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33 WOODLAND GARDENS LIMITED - 33A WOODLAND GARDENS, LONDON, ENGLAND, N10 3UE, United Kingdom
Company Information
- Company registration number
- 02583600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33A WOODLAND GARDENS
- LONDON
- ENGLAND
- N10 3UE 33A WOODLAND GARDENS, LONDON, ENGLAND, N10 3UE UK
Management
- Managing Directors
- PHILIP FAIRBANK SUTCLIFFE
- ALISON ANDERSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-19
- Age Of Company 1991-02-19 33 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- Mr Philip Fairbank Sutcliffe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-14
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33 WOODLAND GARDENS LIMITED Company Description
- 33 WOODLAND GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02583600. Its current trading status is "live". It was registered 1991-02-19. It has declared SIC or NACE codes as "98000 - Residents property management". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 33A Woodland Gardens .
Get 33 WOODLAND GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 33 Woodland Gardens Limited - 33A WOODLAND GARDENS, LONDON, ENGLAND, N10 3UE, United Kingdom
- 1991-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02583600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02583600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02583600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES (2018-01-18) - CS01
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keyboard_arrow_right 2017
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31/03/16 TOTAL EXEMPTION FULL (2017-01-08) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-14) - AA
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CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES (2017-02-13) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 08/12/2016 FROM (2016-12-08) - AD01
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14/01/16 FULL LIST (2016-03-21) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-01) - AA
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14/01/15 FULL LIST (2015-01-19) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-14) - AA
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14/01/14 FULL LIST (2014-01-27) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-04) - AA
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DIRECTOR APPOINTED DR ALISON ANDERSON (2013-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARFITT (2013-10-11) - TM01
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14/01/13 FULL LIST (2013-01-29) - AR01
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keyboard_arrow_right 2012
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14/01/12 FULL LIST (2012-01-23) - AR01
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31/03/12 TOTAL EXEMPTION FULL (2012-12-06) - AA
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keyboard_arrow_right 2011
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14/01/11 FULL LIST (2011-03-07) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-13) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-12-03) - AA
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14/01/10 FULL LIST (2010-02-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FAIRBANK SUTCLIFFE / 09/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PARFITT / 09/02/2010 (2010-02-09) - CH01
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31/03/09 TOTAL EXEMPTION FULL (2010-01-22) - AA
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION FULL (2009-01-16) - AA
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA CAWLEY LOGGED FORM (2009-09-20) - 288b
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DIRECTOR APPOINTED JAMES ALEXANDER PARFITT (2009-10-12) - AP01
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-17) - AA
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NEW DIRECTOR APPOINTED (2006-10-16) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-09-14) - RES10
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AD 01/06/06--------- (2006-09-04) - 88(2)R
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NEW SECRETARY APPOINTED (2006-04-05) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-04-05) - 288b
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AD 01/11/05--------- (2006-02-08) - 88(2)R
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REGISTERED OFFICE CHANGED ON 08/02/06 (2006-02-08) - 363(287)
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363s
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-05) - 288b
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NEW SECRETARY APPOINTED (2005-10-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-02) - AA
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS (2005-01-21) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-01-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-22) - AA
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-22) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-26) - AA
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SECRETARY RESIGNED (2003-01-09) - 288b
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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DIRECTOR RESIGNED (2002-03-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/03/02 (2002-03-05) - 363(287)
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SECRETARY RESIGNED (2002-02-02) - 288b
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NEW SECRETARY APPOINTED (2002-02-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA
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NEW DIRECTOR APPOINTED (2002-03-20) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-26) - AA
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-28) - AA
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-03-08) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-04-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS (1998-03-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-27) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-08-15) - 288a
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS (1997-04-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-25) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-09) - AA
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS (1996-03-20) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS (1995-02-28) - 363s
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NEW DIRECTOR APPOINTED (1995-02-28) - 288
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NEW SECRETARY APPOINTED (1995-02-28) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-02-28) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-16) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-05-11) - 288
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NEW SECRETARY APPOINTED (1994-05-04) - 288
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RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS (1994-02-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-01-04) - AA
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keyboard_arrow_right 1993
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NEW SECRETARY APPOINTED (1993-02-16) - 288
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RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS (1993-02-16) - 363s
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NEW DIRECTOR APPOINTED (1993-11-22) - 288
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AD 13/11/93--------- (1993-12-16) - 88(2)R
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DIRECTOR RESIGNED (1993-02-16) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-15) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-10) - 288
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RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS (1992-02-19) - 363s
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keyboard_arrow_right 1991
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-08-27) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-03-25) - 288
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INCORPORATION DOCUMENTS (1991-02-19) - NEWINC
