Company Information for 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
C/O MICHAEL LAURIE MAGAR LIMITED, 1 THE BEACONS, HATFIELD, HERTFORDSHIRE, AL10 8RS,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O MICHAEL LAURIE MAGAR LIMITED 1 THE BEACONS HATFIELD HERTFORDSHIRE AL10 8RS Other companies in RG1 | |
Company Number | 08530109 | |
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Company ID Number | 08530109 | |
Date formed | 2013-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-05 14:13:46 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURIE MAGAR LIMITED |
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ANTONY FOX |
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MARION SOPHIE CHARLOTTE RUDLOFF |
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PABLO ADRIAN RUIBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA OLSSON |
Director | ||
ARTI AGRAWAL |
Director | ||
OLGA BAEVA |
Director | ||
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
ELEANOR MAY WATSON |
Director | ||
NICOLA OULD |
Director | ||
PITSEC LTD |
Company Secretary | ||
DIANA GRIFFIN |
Director | ||
CHRISTOPHER ARTHUR RUSHTON |
Director | ||
STEVEN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2013-10-23 | Active | |
LEES PLACE PROPERTY LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2005-08-24 | Active | |
LEES PLACE MANAGEMENT LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1981-03-11 | Active | |
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2006-08-29 | Active | |
INVEREY COURT RTM COMPANY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
MEADWAY COURT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-29 | Active | |
TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-03-30 | Active | |
IVOR COURT FREEHOLD LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-02-01 | Active | |
ESSENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-03-11 | Active | |
ALYN COURT RTM COMPANY LIMITED | Company Secretary | 2009-12-24 | CURRENT | 2008-10-02 | Active | |
THE OLD FIRE STATION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-05-09 | Active | |
186 BISHOPSGATE MANAGEMENT LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1997-11-11 | Active | |
MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED | Company Secretary | 2009-08-10 | CURRENT | 1975-09-25 | Dissolved 2014-05-06 | |
4, 6 AND 8 CARLTON HILL LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2003-07-25 | Active | |
THE ICON FREEHOLD COMPANY LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-23 | Active | |
WEMBLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MICHAEL LAURIE MAGAR LIMITED on 2025-03-17 | ||
Director's details changed for Ms Laura Di Rauso on 2025-03-20 | ||
Director's details changed for Miss Felicity Lee Taylor on 2025-03-20 | ||
REGISTERED OFFICE CHANGED ON 14/03/25 FROM Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom | ||
DIRECTOR APPOINTED MS LAURA DI RAUSO | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS IRENE MARIA REVILLA GARCIA | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN SWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS FELICITY LEE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO ADRIAN RUIBAL | |
AP01 | DIRECTOR APPOINTED MRS THALASSA ALI SCHOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA OLSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTI AGRAWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PABLO ADRIAN RUIBAL | |
AP01 | DIRECTOR APPOINTED MS MARION SOPHIE CHARLOTTE RUDLOFF | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGA BAEVA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/03/16 | |
AP04 | Appointment of Michael Laurie Magar Limited as company secretary on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Whittington Hall Whittington Road Worcester WR5 2ZX England | |
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2016-10-01 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ARTI AGRAWAL | |
AP01 | DIRECTOR APPOINTED OLGA BAEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MAY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OULD | |
AP01 | DIRECTOR APPOINTED NICOLA OULD | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2015-09-07 | |
AP01 | DIRECTOR APPOINTED ELEANOR MAY WATSON | |
AP01 | DIRECTOR APPOINTED MARIA OLSSON | |
AP01 | DIRECTOR APPOINTED ANTONY FOX | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 47 CASTLE STREET READING RG1 7SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/15 NO MEMBER LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/14 NO MEMBER LIST | |
RES13 | CONFLICT OF INTEREST 20/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |