82, WOODSIDE PARK MANAGEMENT LIMITED

82, WOODSIDE PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name82, WOODSIDE PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02663345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 82, WOODSIDE PARK MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 82, WOODSIDE PARK MANAGEMENT LIMITED located?

    Registered Office Address
    82c Woodside Park Road
    N12 8RY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 82, WOODSIDE PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for 82, WOODSIDE PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for 82, WOODSIDE PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    3 pagesCS01

    Notification of James Gerard Kerr as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 25, 2023

    2 pagesPSC09

    Registered office address changed from 82D Woodside Park Road London N12 8RY to 82C Woodside Park Road London N12 8RY on Mar 29, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Edward George Carey as a director on Apr 29, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Robert Morton Lindley as a director on Jan 25, 2019

    1 pagesTM01

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of 82, WOODSIDE PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYDARI, Haideh
    Woodside Park Road
    N12 8RY London
    82d
    England
    Secretary
    Woodside Park Road
    N12 8RY London
    82d
    England
    200006930001
    CAREY, Edward George
    Woodside Park Road
    N12 8RY London
    82e
    England
    Director
    Woodside Park Road
    N12 8RY London
    82e
    England
    EnglandBritish258011160001
    HEYDARI, Haideh
    Woodside Park Road
    N12 8RY London
    82d
    England
    Director
    Woodside Park Road
    N12 8RY London
    82d
    England
    United KingdomBritish154953140001
    HEYDARI, Sussan
    82c Woodside Park Road
    N12 8RY London
    Director
    82c Woodside Park Road
    N12 8RY London
    EnglandIranian20055360003
    KERR, James Gerard
    Woodside Park Road
    N12 8RY London
    82c
    England
    Director
    Woodside Park Road
    N12 8RY London
    82c
    England
    JapanBritish164020150001
    CHADWICK, Lourdes
    161 Charterhouse Road
    BR6 9EP Orpington
    Kent
    Secretary
    161 Charterhouse Road
    BR6 9EP Orpington
    Kent
    British20055370001
    CHARUTRAKULCHAI, Anond Charles
    82b Woodside Park Road
    N12 8RY London
    Secretary
    82b Woodside Park Road
    N12 8RY London
    Thai63215110001
    DE SIO, Antonio
    6 Orpington Road
    N21 3PG London
    Secretary
    6 Orpington Road
    N21 3PG London
    British102686670002
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    BARRON, Paula Ann Elizabeth
    82 Woodside Park Road
    N12 8RY London
    Director
    82 Woodside Park Road
    N12 8RY London
    British8028140001
    LINDLEY, Robert Morton
    Woodside Park Road
    N12 8RY London
    82e
    England
    Director
    Woodside Park Road
    N12 8RY London
    82e
    England
    EnglandBritish154953130002
    MACDONALD, Caitriana
    82e Woodside Park Road
    N12 8RY London
    Director
    82e Woodside Park Road
    N12 8RY London
    EnglandBritish69028970001
    ROSS, Julian Graeme
    82e Woodside Park Road
    North Finchley
    N12 8RY London
    Director
    82e Woodside Park Road
    North Finchley
    N12 8RY London
    British74646490001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of 82, WOODSIDE PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerard Kerr
    Woodside Park Road
    N12 8RY London
    82c
    England
    Feb 06, 2023
    Woodside Park Road
    N12 8RY London
    82c
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 82, WOODSIDE PARK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2016Feb 05, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0