29 Woodstock Grove Management Company Ltd

About

Registered Number: 03846076

Date of Incorporation: 22/09/1999 (24 years and 7 months ago)

Company Status: Active

Registered Address: 29 Woodstock Grove, London, W12 8LE,

29 Woodstock Grove Management Company Ltd was founded on 22 September 1999 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 10 directors listed as Trinh, Duncan, Westendarp, Annabel, Hodgson, Robert Basil Champneys, Porter, Clifford Dennis, Porter, Clifford Dennis, Porter, Nicola, Bsdr Corporate Services Limited, Fry, James, Hodgson, Maryrose Danvers, Porter, Clifford Dennis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TRINH, Duncan	05 September 2016	-	1
WESTENDARP, Annabel	29 September 2010	-	1
FRY, James	20 February 2004	12 January 2006	1
HODGSON, Maryrose Danvers	06 March 2002	22 September 2011	1
PORTER, Clifford Dennis	01 June 2006	29 March 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
HODGSON, Robert Basil Champneys	04 February 2005	22 September 2011	1
PORTER, Clifford Dennis	09 March 2016	29 March 2016	1
PORTER, Clifford Dennis	08 March 2016	10 March 2016	1
PORTER, Nicola	29 September 2010	08 March 2015	1
BSDR CORPORATE SERVICES LIMITED	20 February 2004	04 February 2005	1

Filing History

Document Type	Date
CS01 - N/A	23 September 2020
AA - Annual Accounts	09 March 2020
CS01 - N/A	21 September 2019
AA - Annual Accounts	23 June 2019
CS01 - N/A	24 September 2018
AA - Annual Accounts	20 January 2018
CS01 - N/A	26 October 2017
AA - Annual Accounts	06 August 2017
CS01 - N/A	02 October 2016
AP01 - Appointment of director	05 September 2016
TM01 - Termination of appointment of director	02 May 2016
TM02 - Termination of appointment of secretary	02 May 2016
TM02 - Termination of appointment of secretary	10 March 2016
AP03 - Appointment of secretary	10 March 2016
AD01 - Change of registered office address	08 March 2016
AP03 - Appointment of secretary	08 March 2016
TM02 - Termination of appointment of secretary	08 March 2016
AA - Annual Accounts	12 January 2016
AR01 - Annual Return	07 October 2015
MR04 - N/A	08 April 2015
AR01 - Annual Return	06 October 2014
AA - Annual Accounts	06 October 2014
AR01 - Annual Return	30 September 2013
CH01 - Change of particulars for director	30 September 2013
AA - Annual Accounts	30 September 2013
AA - Annual Accounts	17 October 2012
AR01 - Annual Return	17 October 2012
AD01 - Change of registered office address	17 October 2012
AA - Annual Accounts	22 June 2012
AR01 - Annual Return	19 October 2011
TM01 - Termination of appointment of director	18 October 2011
TM02 - Termination of appointment of secretary	18 October 2011
AA - Annual Accounts	30 June 2011
AR01 - Annual Return	30 September 2010
AD01 - Change of registered office address	30 September 2010
CH01 - Change of particulars for director	29 September 2010
CH01 - Change of particulars for director	29 September 2010
CH03 - Change of particulars for secretary	29 September 2010
AP03 - Appointment of secretary	29 September 2010
AP01 - Appointment of director	29 September 2010
AA - Annual Accounts	23 June 2010
AR01 - Annual Return	12 October 2009
AA - Annual Accounts	21 November 2008
363a - Annual Return	21 November 2008
287 - Change in situation or address of Registered Office	12 November 2008
288c - Notice of change of directors or secretaries or in their particulars	05 November 2007
363s - Annual Return	31 October 2007
AA - Annual Accounts	23 October 2007
AA - Annual Accounts	21 January 2007
363s - Annual Return	07 December 2006
287 - Change in situation or address of Registered Office	07 December 2006
288a - Notice of appointment of directors or secretaries	20 June 2006
288b - Notice of resignation of directors or secretaries	20 June 2006
AA - Annual Accounts	24 November 2005
363s - Annual Return	13 October 2005
288a - Notice of appointment of directors or secretaries	17 February 2005
288b - Notice of resignation of directors or secretaries	17 February 2005
287 - Change in situation or address of Registered Office	17 February 2005
AA - Annual Accounts	15 December 2004
363s - Annual Return	06 October 2004
288a - Notice of appointment of directors or secretaries	01 March 2004
288a - Notice of appointment of directors or secretaries	01 March 2004
288b - Notice of resignation of directors or secretaries	01 March 2004
AA - Annual Accounts	18 December 2003
363s - Annual Return	25 September 2003
287 - Change in situation or address of Registered Office	30 May 2003
AA - Annual Accounts	05 December 2002
363s - Annual Return	03 October 2002
AA - Annual Accounts	05 August 2002
288a - Notice of appointment of directors or secretaries	13 March 2002
363s - Annual Return	21 January 2002
AA - Annual Accounts	11 January 2002
363s - Annual Return	29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	09 May 2000
395 - Particulars of a mortgage or charge	23 December 1999
288a - Notice of appointment of directors or secretaries	05 November 1999
288b - Notice of resignation of directors or secretaries	18 October 1999
288a - Notice of appointment of directors or secretaries	18 October 1999
287 - Change in situation or address of Registered Office	18 October 1999
288b - Notice of resignation of directors or secretaries	18 October 1999
287 - Change in situation or address of Registered Office	18 October 1999
NEWINC - New incorporation documents	22 September 1999

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	20 December 1999	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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