| Company Name | 27 Woodville Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08724398 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | M Penelope Rose Harper |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 27 Woodville Road Ealing London W5 2SE |
| Director Name | Miss Enid Joyce Mawson |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Retired Film Technician |
| Country of Residence | England |
| Correspondence Address | Flat 2 27 Woodville Road Ealing London W5 2SE |
| Director Name | Mr Ryszard Andrzej Wazacz |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 4 27 Woodville Road Ealing London W5 2SE |
| Secretary Name | Cosec Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2014(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 March 2019) |
| Correspondence Address | Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales |
Location
| Registered Address | Green Estate Management 19 Sunnyside Road Ealing W5 5HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Enid Joyce Mawson 33.33% Ordinary |
|---|---|
| 1 at £1 | Penelope Rose Harper 33.33% Ordinary |
| 1 at £1 | Ryszard Andrezej Wazacz 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 29 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Appointment of Green Estate Management as a secretary on 4 September 2023 (2 pages) |
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 15 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 26 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 6 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 March 2019 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Green Estate Management 19 Sunnyside Road Ealing W5 5HT on 18 March 2019 (1 page) |
| 14 March 2019 | Termination of appointment of Cosec Management Services Limited as a secretary on 12 March 2019 (1 page) |
| 15 October 2018 | Confirmation statement made on 9 October 2018 with updates (5 pages) |
| 17 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page) |
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 8 July 2015 | Registered office address changed from Flat 2 27 Woodville Road Ealing London W5 2SE to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 8 July 2015 (1 page) |
| 8 July 2015 | Appointment of Cosec Management Services Limited as a secretary on 20 December 2014 (2 pages) |
| 8 July 2015 | Registered office address changed from Flat 2 27 Woodville Road Ealing London W5 2SE to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 8 July 2015 (1 page) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 8 July 2015 | Appointment of Cosec Management Services Limited as a secretary on 20 December 2014 (2 pages) |
| 8 July 2015 | Registered office address changed from Flat 2 27 Woodville Road Ealing London W5 2SE to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 8 July 2015 (1 page) |
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
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| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
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