30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02713203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 30c Woodstock Grove W12 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pauline Servant as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||
Registered office address changed from 30a Woodstock Grove London W12 8LE England to 30C Woodstock Grove London W12 8LE on Feb 08, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Maria Belen Bambossi as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Maria Belen Bambossi as a director on Feb 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Veerappan Kasivisvanathan as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat a, 30 Woodstock Grove Woodstock Grove Shepherds Bush London W12 8LE England to 30a Woodstock Grove London W12 8LE on Apr 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Termination of appointment of Eric Hamilton Lowry as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||
Appointment of Miss Pauline Servant as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||
Registered office address changed from Highway House Rectory Road Great Haseley Oxford Oxfordshire OX44 7JG to Flat a, 30 Woodstock Grove Woodstock Grove Shepherds Bush London W12 8LE on Dec 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Appointment of Pauline Servant as a director on Aug 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joscelyn Beatrice Mary Bieneman as a director on Aug 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBOSSI, Maria Belen | Secretary | Woodstock Grove W12 8LE London 30c United Kingdom | 332052020001 | |||||||
| BAMBOSSI, Maria Belen | Director | Woodstock Grove W12 8LE London 30c England | England | Argentine | Interior Designer | 319483030001 | ||||
| LOWRY, Eric Hamilton | Director | Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire | England | Irish | Consultant | 4815970002 | ||||
| SERVANT, Pauline | Director | Woodstock Grove W12 8LE London 30a England | United Kingdom | French | Company Director | 286483150001 | ||||
| TRINH, Tina Susan | Director | Woodstock Grove W12 8LE London 30b Woodstock Grove England | United Kingdom | British | Accountant | 204480160001 | ||||
| GOH, Jennifer Kahling | Secretary | Flat B 30 Woodstock Grove W12 8LE London | British | Box Office Clerk | 28539150001 | |||||
| GOH, Jennifer Kahling | Secretary | Flat B 30 Woodstock Grove W12 8LE London | British | Information Officer | 28539150001 | |||||
| GOH, Sue Lin | Secretary | Flat B 30 Woodstock Grove W12 8LE London | British | 47742750001 | ||||||
| GREEN, Jessica | Secretary | 30a Woodstock Grove W12 8LE London | British | Solicitor | 103842590001 | |||||
| LOWRY, Eric Hamilton | Secretary | Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire | Irish | Consultant | 4815970002 | |||||
| SERVANT, Pauline | Secretary | Woodstock Grove W12 8LE London 30c England | 303093100001 | |||||||
| SMITH, Nicholas Peter Christopher | Secretary | Flat C 30 Woodstock Grove W12 8LE London | British | Tax Accountant | 53135610001 | |||||
| WHEELER, Alison Clare | Secretary | 30c Woodstock Grove W12 8LE London | British | Stockbroker | 34463280001 | |||||
| WILLIAMS, Timothy Guyse | Secretary | 30d Woodstock Grove W12 8LE London | British | 43713990001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BIENEMAN, Joscelyn Beatrice Mary | Director | Woodstock Grove W12 8LE London 30a England | England | British | Business Executive | 242365200001 | ||||
| GOH, Jennifer Kahling | Director | Flat B 30 Woodstock Grove W12 8LE London | British | Information Officer | 28539150001 | |||||
| GOH, Sue Lin | Director | Flat B 30 Woodstock Grove W12 8LE London | British | Web Designer | 47742750001 | |||||
| GREEN, Jessica | Director | 30a Woodstock Grove W12 8LE London | British | Solicitor | 103842590001 | |||||
| GURTON, Anthony Richard | Director | Flat C 30 Woodstock Grove W12 8LE London | British | Investment Banker | 39645800002 | |||||
| KASISVANATHAN, Ramanathan, Dr | Director | Woodstock Grove W12 8LE London 30 United Kingdom | England | British | Doctor | 154744810001 | ||||
| KASIVISVANATHAN, Veerappan | Director | Woodstock Grove W12 8LE London 30c England | United Kingdom | British | Doctor | 221091180001 | ||||
| LACY, Kate Imogen | Director | Flat A 30 Woodstock Grove Shepherds Bush W12 8LE London | United Kingdom | British | Teachers Assistant | 117993800001 | ||||
| LUNDIE, Alexander John | Director | 30d Woodstock Grove W12 8LE London | British | Solicitor | 62303580001 | |||||
| MARKS, Stuart | Director | Flat A 30 Woodstock Grove W12 8LE London | British | Surveyor | 79377520001 | |||||
| MORELAND, Jennifer Jane | Director | Apple Dore Upton Bishop HR9 7UL Ross On Wye Herefordshire | British | Marketing Manager | 28539130001 | |||||
| ROBINSON, Brynn Paul | Director | 30b Woodstock Grove Shepherd's Bush W12 8LE London | United Kingdom | British | Designer | 112873260001 | ||||
| SAPSFORD, David James | Director | 30c Woodstock Grove W12 8LE London | United Kingdom | British | Computer Programmer | 87817490001 | ||||
| SLEIGHT, Matthew, Dr | Director | 30a Woodstock Grove W12 8LE London | British | Investment Banking | 81727190001 | |||||
| SMITH, Nicholas Peter Christopher | Director | Flat C 30 Woodstock Grove W12 8LE London | British | Tax Accountant | 53135610001 | |||||
| TRINH, Duncan | Director | Woodstock Grove W12 8LE London 30b United Kingdom | England | British | Management Consultant | 166015900001 | ||||
| WHEELER, Alison Clare | Director | 30c Woodstock Grove W12 8LE London | British | Stockbroker | 34463280001 | |||||
| WILLIAMS, Timothy Guyse | Director | 30d Woodstock Grove W12 8LE London | British | Editor | 43713990001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
What are the latest statements on persons with significant control for 30 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The 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