12 Woolstone Road Management Company Limited. Head office in London. Check Director.

12 Woolstone Road Management Company Limited, London

12 Woolstone Road Management Company Limited is a private limited company. Situated at 12 Woolstone Road, Forest Hill, London SE23 2SG, the above-mentioned 18 years old enterprise was incorporated on 2005-10-06 and is categorised as "undifferentiated service-producing activities of private households for own use" (SIC: 98200).
2 directors can be found in the firm: Bruce H. (appointed on 06 October 2005), Genevieve J. (appointed on 06 October 2005). When it comes to the secretaries (1 in total), we can name: Conrad B. (appointed on 11 November 2015).

About
Name: 12 Woolstone Road Management Company Limited
Number: 05584904
Incorporation date: 2005-10-06
End of financial year: 31 December


Address:	12 Woolstone Road Forest Hill London SE23 2SG
SIC code:	98200 - Undifferentiated service-producing activities of private households for own use

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,654	4,016	2,198	1,356	3,184	4,087	2,247	3,109	2,109	175,239	1,618	1,013
Fixed Assets	-	-	-	-	-	-	-	248	-	-	-	-
Total Assets Less Current Liabilities	3,534	5	2,098	1,356	3,184	4,087	2,248	3,357	2,109	1,752	1,618	1,013
Number Shares Allotted	-	5	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,534	4,016	2,098	1,356	3,185	4,087	-	-	-	-	-	-

The due date for 12 Woolstone Road Management Company Limited confirmation statement filing is 2024-01-17. The most current one was submitted on 2023-01-03. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

Company filing

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CH01	On January 6, 2024 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 6, 2024 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CH01	On September 1, 2011 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
CH01	On September 1, 2011 director's details were changed filed on: 6th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 10, 2021 filed on: 6th, November 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 12th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 12, 2015: 5.00 GBP capital
TM02	Termination of appointment as a secretary on November 11, 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: November 11, 2015) of a secretary filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 11th, November 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 14th, November 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 14, 2013: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 14th, November 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 24th, October 2011 \| annual return	Free Download (8 pages)
CH03	On October 22, 2011 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 30th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
CH01	On October 16, 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 16, 2009 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
CH01	On October 16, 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 16, 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 19th, October 2009 \| annual return	Free Download (8 pages)
CH01	On October 16, 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, August 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, November 2008 \| accounts	Free Download (3 pages)
288a	On October 20, 2008 Secretary appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
288b	On October 16, 2008 Appointment terminated secretary filed on: 16th, October 2008 \| officers	Free Download (1 page)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
288a	On September 26, 2007 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
288a	On September 26, 2007 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On September 25, 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On September 25, 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
288a	On October 27, 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288a	On October 27, 2006 New director appointed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288a	On June 7, 2006 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288a	On June 7, 2006 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/06 from: 12 seymour road southfields london SW18 5JA filed on: 7th, March 2006 \| address	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned;director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned;director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 12 seymour road southfields london SW18 5JA filed on: 7th, March 2006 \| address	Free Download (1 page)
288a	On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On December 20, 2005 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On November 11, 2005 New secretary appointed;new director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On November 11, 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On November 11, 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On November 11, 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288b	On November 11, 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
288b	On November 11, 2005 Secretary resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
288b	On November 11, 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On November 11, 2005 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288b	On November 11, 2005 Secretary resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On November 11, 2005 New secretary appointed;new director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (18 pages)

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