WOODSFORD SQUARE MANAGEMENT LIMITED
Overview
| Company Name | WOODSFORD SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691469 |
| 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 WOODSFORD SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODSFORD SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | 9 St. Thomas Street SE1 9RY London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSFORD SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 23, 2026 |
| Next Accounts Due On | Dec 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 23, 2025 |
What is the status of the latest confirmation statement for WOODSFORD SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for WOODSFORD SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Rajeev Philip on May 03, 2026 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on May 03, 2026 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 9 st. Thomas Street London Greater London SE1 9RY on May 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Amy Yee Ping Lam on May 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucy Arabella Sophie Barda on May 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Navin Raina on May 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Inci Isikli on May 03, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 23, 2025 | 3 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jan 04, 2026 with updates | 13 pages | CS01 | ||
Amended micro company accounts made up to Mar 23, 2023 | 5 pages | AAMD | ||
Appointment of Mrs Amy Yee Ping Lam as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rajeev Philip as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 13 pages | CS01 | ||
Appointment of Mrs Lucy Arabella Sophie Barda as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Inci Isikli as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 23, 2024 | 3 pages | AA | ||
Termination of appointment of Peter Hugh Norman as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sophie Lisa Malvina Irwin as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with updates | 13 pages | CS01 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Who are the officers of WOODSFORD SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARDA, Lucy Arabella Sophie | Director | St. Thomas Street SE1 9RY London 9 Greater London England | England | British | 330291040001 | |||||||||
| ISIKLI, Inci | Director | St. Thomas Street SE1 9RY London 9 Greater London England | England | British | 272282180001 | |||||||||
| KELLY, Nicholas Tara | Director | 1 Woodsford Square W14 8DP London | United Kingdom | British | 120543970001 | |||||||||
| LAM, Amy Yee Ping | Director | St. Thomas Street SE1 9RY London 9 Greater London England | England | British | 333716420001 | |||||||||
| PHILIP, Rajeev | Director | St. Thomas Street SE1 9RY London 9 Greater London England | England | British | 281234070003 | |||||||||
| RAINA, Navin | Director | St. Thomas Street SE1 9RY London 9 Greater London England | United Kingdom | British | 210383200001 | |||||||||
| SANDERSON, Robert Ian | Secretary | Pembrook DT9 6PE Chetnole Dorset | British | 53697050001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||||||
| BUSINESS & COMPUTER PERSONNEL (UK) LIMITED | Secretary | 340 Old York Road Wandsworth SW18 1SS London | 53984630001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| LONDON REGISTRARS LIMITED | Secretary | Third Floor 89 Fleet Street EC4Y 1DH London | 107080890001 | |||||||||||
| SAMJESS LIMITED | Secretary | Banstead Road SM5 3NP Carshalton 81a Surrey England |
| 148059170001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMSON, James Alison | Director | 95 Woodsford Square Addison Road W14 8DT London | England | Canadian | 21780760001 | |||||||||
| BELL, Nicholas Edward | Director | 8 Woodsford Square W14 8DP London | England | British | 107392010001 | |||||||||
| BROOKS, Jonathan Paul | Director | The Garden House Church Lane RG24 7DJ Old Basing Hampshire | England | British | 87791580001 | |||||||||
| BUTLER, Godfrey Phillip | Director | 9 Woodsford Square W14 8DP London | Us | 70247670001 | ||||||||||
| CONNOR, Sean Paul Michael William | Director | 47 Woodsford Square Addison Road W14 8DP London | England | British | 54900130003 | |||||||||
| DOBSON, Graham Arthur | Director | 4 Melbury Road W14 8LP London | British | 53679210001 | ||||||||||
| HARRINGTON, David | Director | 48 Woodsford Square W14 8DP London | Wales | British | 56548530001 | |||||||||
| HILLYARD, David John | Director | 36 Woodsford Square W14 8DP London | British | 10422250001 | ||||||||||
| HODGKINSON, Paul Richard | Director | 27 Woodsford Square W14 8DP London | British | 35550580002 | ||||||||||
| IRWIN, Sophie Lisa Malvina, Mrs. | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 171154240001 | |||||||||
| KELLY, Elizabeth Julia | Director | Young Street (Second Floor) Kensington W8 5EH London 15 | England | American | 77690100002 | |||||||||
| NICHOLSON, Harry Hugh Roger | Director | Young Street (Second Floor) Kensington W8 5EH London 15 England | England | British | 29123020004 | |||||||||
| NORMAN, Peter Hugh | Director | 24 Woodsford Square Addison Road W14 8DP London | United Kingdom | British | 35568680001 | |||||||||
| OGDEN, Richard Peter Leon | Director | 108 Woodsford Square W14 8DT London | British | 29174700003 | ||||||||||
| PALMER, Malcolm John Frederick | Director | 43 Woodsford Square W14 8DP London | British | 28528110001 | ||||||||||
| PALMER, Philip Edward | Director | 60 Woodsford Square Holland Park W14 8DS London | England | British | 61400580002 | |||||||||
| PILBROW, Virginia Ann | Director | 12 Woodsford Square Addison Road W14 8DP London | British | 86374480001 | ||||||||||
| SANDERSON, Robert Ian | Director | Pembrook DT9 6PE Chetnole Dorset | England | British | 53697050001 | |||||||||
| SCOTT, William Francis, Mr. | Director | Young Street (Second Floor) Kensington W8 5EH London 15 England | United Kingdom | British | 112080010001 | |||||||||
| SIMON, Philippa Anne | Director | 89 Woodsford Square W14 8DT London | British | 76470230001 |
What are the latest statements on persons with significant control for WOODSFORD SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 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