Wood Farm Close Residents Management Limited

Company Name	Wood Farm Close Residents Management Limited
Company Status	Active
Company Number	09635297
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 2015(8 years, 10 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	Mrs Nidhi Agarwal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Romanian
Status	Current
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wood Farm Close Stanmore HA7 4ZF

Director Name	Ms Yunnu Chen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wood Farm Close Stanmore HA7 4ZF

Director Name	Mrs Nicolette Mary Liston
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wood Farm Close Stanmore HA7 4ZF

Director Name	Mr Sherif Ganiyu Shagaya
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Nigerian
Status	Current
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Businessman
Country of Residence	Nigeria
Correspondence Address	23 Regency Lodge Swiss Cottage London NW3 5EE

Director Name	Ms Xu Zhang
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Dr Sanjiv Jayantical Chawda
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Nikhil Markanday
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wood Farm Close Stanmore HA7 4ZF

Secretary Name	PBM Property Management (Corporation)
Status	Current
Appointed	09 April 2020(4 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Dhiraj Dabasia
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oxford Road Wealdstone Middlesex HA3 7RG

Director Name	Mr Samji Shivji Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Road Wealdstone Middlesex HA3 7RG

Director Name	Mr Alexis Alejandro Sanchez Sanchez
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wood Farm Close Stanmore HA7 4ZF

Director Name	Mr Farhan Yusefzai
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wood Farm Close Stanmore HA7 4ZF

Location

Registered Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

28 July 2020	Termination of appointment of Alexis Alejandro Sanchez Sanchez as a director on 14 July 2020 (1 page)
16 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 30 June 2019 (3 pages)
27 April 2020	Registered office address changed from 14 Oxford Road Wealdstone Harrow HA3 7RG England to 395 Centennial Avenue Elstree Borehamwood WD6 3TJ on 27 April 2020 (1 page)
14 April 2020	Appointment of Pbm Property Management as a secretary on 9 April 2020 (2 pages)
20 February 2020	Termination of appointment of Farhan Yusefzai as a director on 17 February 2020 (1 page)
7 February 2020	Appointment of Mr Nikhil Markanday as a director on 4 February 2020 (2 pages)
7 February 2020	Appointment of Dr Sanjiv Jayantical Chawda as a director on 4 February 2020 (2 pages)
29 January 2020	Appointment of Mrs Yunnu Chen as a director on 15 January 2020 (2 pages)
29 January 2020	Appointment of Mrs Nidhi Agarwal as a director on 15 January 2020 (2 pages)
29 January 2020	Termination of appointment of Samji Shivji Patel as a director on 29 January 2020 (1 page)
29 January 2020	Appointment of Mr Farhan Yusefzai as a director on 15 January 2020 (2 pages)
29 January 2020	Termination of appointment of Dhiraj Dabasia as a director on 29 January 2020 (1 page)
29 January 2020	Appointment of Mr Alexis Alejandro Sanchez Sanchez as a director on 15 January 2020 (2 pages)
29 January 2020	Appointment of Mr Sherif Ganiyu Shagaya as a director on 15 January 2020 (2 pages)
29 January 2020	Appointment of Ms Xu Zhang as a director on 15 January 2020 (2 pages)
29 January 2020	Appointment of Mrs Nicolette Mary Liston as a director on 15 January 2020 (2 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 March 2018	Registered office address changed from Sinclair Property Berkeley House Barnet Road London Colney Herts AL2 1BG United Kingdom to 14 Oxford Road Wealdstone Harrow HA3 7RG on 20 March 2018 (1 page)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
17 July 2017	Notification of Dhiraj Samji Dabasia as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
17 July 2017	Notification of Dhiraj Samji Dabasia as a person with significant control on 17 July 2017 (2 pages)
20 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 August 2016	Annual return made up to 11 June 2016 no member list (4 pages)
3 August 2016	Annual return made up to 11 June 2016 no member list (4 pages)
11 June 2015	Incorporation (36 pages)
11 June 2015	Incorporation (36 pages)

Wood Farm Close Residents Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London