1 Woodger Road W12 Management Company Limited

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1 Woodger Road W12 Management Company Limited

08530109•Private Ltd By Guarantee W/O Share Cap

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL108RS

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Incorporated

15/05/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

1 Woodger Road W12 Management Company Limited (08530109) is a private ltd by guarantee w/o share cap incorporated on 15/05/2013 (13 years old) and registered in hatfield, AL108RS. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 15/05/2013
AL108RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
F
felicity lee taylor
director
A
antony fox
director
O
olivier mastin
director

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2014
Resolution
Category:Resolution
Date:04-06-2013
Incorporation Company
Category:Incorporation
Date:15-05-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 The Beacons, Hatfield, AL108RSRegistered

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Contact

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL108RS