Woodside Grange Residents' Management Limited

Company Name	Woodside Grange Residents' Management Limited
Company Status	Active
Company Number	02435996
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Eamonn Coyle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	03 March 2006(16 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 Charwood Close Shenley Hertfordshire WD7 9LH

Director Name	Ms Cleonice Olivelli
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	03 November 2008(19 years after company formation)
Appointment Duration	15 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	11 Framfield Close Woodside Park London N12 7HH

Director Name	Prof Alan Jonathan Silman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(29 years after company formation)
Appointment Duration	5 years, 6 months
Role	Professor, Oxford University
Country of Residence	England
Correspondence Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Director Name	Mrs Nahid Nikseresht
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(32 years after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Director Name	Mr Enrique Constantino Del Sol Acero
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Spanish,British
Status	Current
Appointed	26 October 2023(34 years after company formation)
Appointment Duration	6 months
Role	Engineering Team Leader
Country of Residence	England
Correspondence Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	31 December 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Director Name	David Christopher Cummings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1994)
Role	Developer
Correspondence Address	22 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	Mr Richard Benjamin Grosse
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	1 year (resigned 25 October 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Eaton Terrace London SW1W 8EX

Secretary Name	Richard Frank Stark Burgess
Nationality	British
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	1 year (resigned 25 October 1991)
Role	Company Director
Correspondence Address	16 Berkeley Street London W1X 5AE

Director Name	Jeremy John Champion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1994)
Role	Accountant
Correspondence Address	61 Seymour Road Ringwood Hampshire BH24 1SQ

Secretary Name	Jeremy John Champion
Nationality	British
Status	Resigned
Appointed	19 August 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Accountant
Correspondence Address	61 Seymour Road Ringwood Hampshire BH24 1SQ

Secretary Name	Mr Charles Barrie Tonkin
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stonecroft Close Barnet Road Arkley, Barnet Hertfordshire EN5 3HE

Director Name	Audrey May Nellist
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 2001)
Role	Housewife
Correspondence Address	11 Woodside Grange 75 Holden Road London N12 7DP

Director Name	Jonathan William McClure
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 1999)
Role	Stockbroker
Correspondence Address	Flat 9 75 Holden Road Woodside Park Finchley London N12 7DP

Director Name	Edward James McEvoy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1999)
Role	Diplomatic Service Officer
Correspondence Address	Flat 3 77 Holden Road Woodside Park London N12 7DP

Secretary Name	Mr Harvey Barry Shulman
Nationality	British
Status	Resigned
Appointed	21 March 1997(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Secretary Name	Margaret Mary Keane
Nationality	British
Status	Resigned
Appointed	06 June 1997(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2003)
Role	Secretary
Correspondence Address	212 Mays Lane Barnet Hertfordshire EN5 2QQ

Director Name	Anthony David White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2001)
Role	Software Consultant
Correspondence Address	77 Holden Road London N12 7DP

Director Name	Anne Rachael Charker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 December 2005)
Role	Property Manager
Correspondence Address	Apt 7 Woodside Grange 79 Holden Road London N12 7DP

Director Name	Mr Ashish Shah
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	23 October 2000(11 years after company formation)
Appointment Duration	13 years, 3 months (resigned 03 February 2014)
Role	IT Professional
Country of Residence	England
Correspondence Address	Flat 13 77 Holden Road London N12 7DP

Director Name	Dr Stephen John Smerdon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2007)
Role	Research
Country of Residence	England
Correspondence Address	Flat 5 79 Holden Road London N12 7DP

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	12 December 2005(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Property Manager
Correspondence Address	19 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Mr Joshua Barr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2008)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 2 75 Holden Road Woodside Park N12 7DS

Director Name	Ms Reena Mehta
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 14 77 Holden Road London N12 7DP

Director Name	Ms Cyndy Anne Bloom
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 5 79 Holden Road London N12 7DP

Director Name	Ms Cristina Proietti
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2011)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Flat 16 77 Holden Road London N12 7DP

Director Name	Mr Stephen Lawrence Sowerby
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2011)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 11 79 Holden Road Woodside Park London N12 7DP

Secretary Name	Mr David Hobart Wilkinson
Status	Resigned
Appointed	27 September 2010(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Mr Stuart Ian Martin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2014)
Role	Sports Coach
Country of Residence	England
Correspondence Address	Flat 1 Woodside Grange 77 Holden Road London N12 7DP

Director Name	Mr Paul Howard Gaba
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Tummel Close Cardiff CF23 6LR Wales

Director Name	Mr Gary Richard Diamond
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2018)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Mr Samuel Martin Diamond
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2023)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Director Name	Mrs Nadia Giovanna Maria Saccardi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2023)
Role	College Lecturer
Country of Residence	England
Correspondence Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2004)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 2012(22 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2018)
Correspondence Address	Hyde House The Hyde Edgware Road London NW9 6LH

Location

Registered Address	No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£50,996
Current Liabilities	£78

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
6 November 2023	Appointment of Mr Enrique Constantino Del Sol Acero as a director on 26 October 2023 (2 pages)
7 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 May 2023	Termination of appointment of Nadia Giovanna Maria Saccardi as a director on 28 April 2023 (1 page)
27 February 2023	Termination of appointment of Samuel Martin Diamond as a director on 24 February 2023 (1 page)
21 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
19 November 2021	Appointment of Mrs Nahid Nikseresht as a director on 6 November 2021 (2 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 June 2020	Appointment of Mrs Nadia Giovanna Maria Saccardi as a director on 15 June 2020 (2 pages)
31 December 2019	Appointment of Fifield Glyn Limited as a secretary on 31 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019	Registered office address changed from Prickett & Ellis Property Management Ltd 205-209 Park Road London N8 8JG England to No.1 Royal Mews Gadbrook Park Rudheath Northwich CW9 7UD on 30 September 2019 (1 page)
15 November 2018	Appointment of Professor Alan Jonathan Silman as a director on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mr. Samuel Martin Diamond as a director on 1 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 November 2018	Registered office address changed from C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH to Prickett & Ellis Property Management Ltd 205-209 Park Road London N8 8JG on 14 November 2018 (1 page)
13 November 2018	Termination of appointment of Page Registrars Limited as a secretary on 31 October 2018 (1 page)
13 November 2018	Termination of appointment of Gary Richard Diamond as a director on 31 October 2018 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
1 September 2017	Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
31 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Annual return made up to 15 October 2015 no member list (5 pages)
27 January 2016	Annual return made up to 15 October 2015 no member list (5 pages)
27 January 2016	Termination of appointment of Joshua Barr as a director on 1 September 2015 (1 page)
27 January 2016	Termination of appointment of Joshua Barr as a director on 1 September 2015 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 January 2015	Annual return made up to 15 October 2014 no member list (5 pages)
28 January 2015	Annual return made up to 15 October 2014 no member list (5 pages)
9 December 2014	Termination of appointment of Reena Mehta as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Paul Howard Gaba as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Stuart Ian Martin as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Stuart Ian Martin as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Reena Mehta as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Ashish Shah as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Ashish Shah as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Cyndy Anne Bloom as a director on 3 February 2014 (1 page)
9 December 2014	Appointment of Mr Joshua Barr as a director on 9 January 2014 (2 pages)
9 December 2014	Appointment of Mr Gary Richard Diamond as a director on 9 January 2014 (2 pages)
9 December 2014	Appointment of Mr Joshua Barr as a director on 9 January 2014 (2 pages)
9 December 2014	Appointment of Mr Gary Richard Diamond as a director on 9 January 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Howard Gaba as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Cyndy Anne Bloom as a director on 3 February 2014 (1 page)
9 December 2014	Appointment of Mr Gary Richard Diamond as a director on 9 January 2014 (2 pages)
9 December 2014	Termination of appointment of Ashish Shah as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Paul Howard Gaba as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Cyndy Anne Bloom as a director on 3 February 2014 (1 page)
9 December 2014	Appointment of Mr Joshua Barr as a director on 9 January 2014 (2 pages)
9 December 2014	Termination of appointment of Reena Mehta as a director on 3 February 2014 (1 page)
9 December 2014	Termination of appointment of Stuart Ian Martin as a director on 3 February 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 October 2013	Annual return made up to 15 October 2013 no member list (9 pages)
23 October 2013	Annual return made up to 15 October 2013 no member list (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 November 2012	Annual return made up to 15 October 2012 no member list (9 pages)
14 November 2012	Annual return made up to 15 October 2012 no member list (9 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Termination of appointment of David Wilkinson as a secretary (1 page)
16 August 2012	Appointment of Page Registrars Limited as a secretary (2 pages)
16 August 2012	Termination of appointment of David Wilkinson as a secretary (1 page)
16 August 2012	Appointment of Page Registrars Limited as a secretary (2 pages)
1 December 2011	Appointment of Mr Paul Howard Gaba as a director (2 pages)
1 December 2011	Appointment of Mr Paul Howard Gaba as a director (2 pages)
21 November 2011	Appointment of Mr Stuart Ian Martin as a director (2 pages)
21 November 2011	Appointment of Mr Stuart Ian Martin as a director (2 pages)
15 November 2011	Annual return made up to 15 October 2011 no member list (6 pages)
15 November 2011	Annual return made up to 15 October 2011 no member list (6 pages)
29 September 2011	Termination of appointment of Cristina Proietti as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Termination of appointment of David Wilkinson as a director (1 page)
29 September 2011	Termination of appointment of Stephen Sowerby as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Termination of appointment of Cristina Proietti as a director (1 page)
29 September 2011	Termination of appointment of David Wilkinson as a director (1 page)
29 September 2011	Termination of appointment of Stephen Sowerby as a director (1 page)
9 November 2010	Annual return made up to 15 October 2010 no member list (9 pages)
9 November 2010	Annual return made up to 15 October 2010 no member list (9 pages)
8 November 2010	Director's details changed for Reena Mehta on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Eamonn Coyle on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cristina Proietti on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Eamonn Coyle on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cyndy Anne Bloom on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Eamonn Coyle on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Reena Mehta on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of Sheila Benson as a secretary (1 page)
8 November 2010	Termination of appointment of Sheila Benson as a secretary (1 page)
8 November 2010	Director's details changed for Cristina Proietti on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Stephen Lawrence Sowerby on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cleonice Olivelli on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cleonice Olivelli on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cristina Proietti on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Ashish Shah on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Reena Mehta on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cyndy Anne Bloom on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cleonice Olivelli on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Cyndy Anne Bloom on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Stephen Lawrence Sowerby on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Ashish Shah on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Stephen Lawrence Sowerby on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Ashish Shah on 8 November 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Appointment of Mr David Hobart Wilkinson as a secretary (1 page)
30 September 2010	Appointment of Mr David Hobart Wilkinson as a secretary (1 page)
23 April 2010	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR United Kingdom on 23 April 2010 (2 pages)
23 April 2010	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR United Kingdom on 23 April 2010 (2 pages)
10 November 2009	Annual return made up to 15 October 2009 (14 pages)
10 November 2009	Annual return made up to 15 October 2009 (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Appointment of David Hobart Wilkinson as a director (1 page)
7 October 2009	Appointment of David Hobart Wilkinson as a director (1 page)
2 October 2009	Director appointed stephen lawrence sowerby (2 pages)
2 October 2009	Director appointed stephen lawrence sowerby (2 pages)
5 January 2009	Annual return made up to 17/10/08 (3 pages)
5 January 2009	Annual return made up to 17/10/08 (3 pages)
5 December 2008	Director appointed cyndy anne bloom (3 pages)
5 December 2008	Director appointed cristina proietti (3 pages)
5 December 2008	Director appointed cyndy anne bloom (3 pages)
5 December 2008	Director appointed cristina proietti (3 pages)
1 December 2008	Director appointed cleonice olivelli (3 pages)
1 December 2008	Director appointed cleonice olivelli (3 pages)
25 November 2008	Director appointed reena mehta (3 pages)
25 November 2008	Director appointed reena mehta (3 pages)
17 November 2008	Appointment terminated director joshua barr (1 page)
17 November 2008	Appointment terminated director joshua barr (1 page)
28 October 2008	Registered office changed on 28/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
28 October 2008	Registered office changed on 28/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 August 2008	Registered office changed on 11/08/2008 from 19 red road borehamwood herts WD6 4SR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 19 red road borehamwood herts WD6 4SR (1 page)
7 April 2008	Appointment terminated director paul gaba (1 page)
7 April 2008	Appointment terminated director paul gaba (1 page)
8 November 2007	Annual return made up to 17/10/07 (5 pages)
8 November 2007	Annual return made up to 17/10/07 (5 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Annual return made up to 17/10/06 (5 pages)
3 November 2006	Annual return made up to 17/10/06 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
9 February 2006	Annual return made up to 17/10/04 (4 pages)
9 February 2006	Annual return made up to 17/10/04 (4 pages)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	Annual return made up to 17/10/05 363(287) ‐ Registered office changed on 05/02/06 (4 pages)
5 February 2006	Annual return made up to 17/10/05 363(287) ‐ Registered office changed on 05/02/06 (4 pages)
5 February 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
21 November 2005	Registered office changed on 21/11/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
16 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 October 2003	Annual return made up to 17/10/03 (5 pages)
27 October 2003	Annual return made up to 17/10/03 (5 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 October 2002	Annual return made up to 17/10/02 (4 pages)
18 October 2002	Annual return made up to 17/10/02 (4 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 October 2001	Annual return made up to 17/10/01 (4 pages)
22 October 2001	Annual return made up to 17/10/01 (4 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
6 November 2000	Annual return made up to 21/10/00 (4 pages)
6 November 2000	Annual return made up to 21/10/00 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
26 October 1999	Annual return made up to 21/10/99 (3 pages)
26 October 1999	Annual return made up to 21/10/99 (3 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 November 1998	Annual return made up to 25/10/98 (5 pages)
13 November 1998	Annual return made up to 25/10/98 (5 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1997	Annual return made up to 25/10/97 (4 pages)
27 October 1997	Annual return made up to 25/10/97 (4 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
15 May 1997	Full accounts made up to 31 December 1996 (5 pages)
15 May 1997	Full accounts made up to 31 December 1996 (5 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Annual return made up to 25/10/96 (4 pages)
7 November 1996	Annual return made up to 25/10/96 (4 pages)
7 November 1996	New director appointed (2 pages)
11 October 1996	Full accounts made up to 31 December 1995 (3 pages)
11 October 1996	Full accounts made up to 31 December 1995 (3 pages)
6 December 1995	Annual return made up to 25/10/95 (4 pages)
6 December 1995	Annual return made up to 25/10/95 (4 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 October 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
7 October 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
17 January 1994	Restoration by order of the court (1 page)
17 January 1994	Restoration by order of the court (1 page)
15 January 1990	Memorandum and Articles of Association (14 pages)
15 January 1990	Memorandum and Articles of Association (14 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
25 October 1989	Incorporation (9 pages)
25 October 1989	Incorporation (9 pages)

Woodside Grange Residents' Management Limited

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