• UK

  • WOODSTONE PROPERTIES LIMITED - CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE, LONDON, NW7 2AS, United Kingdom

Company Information

Company registration number
03162700
Company Status
LIVE
Country
United Kingdom
Registered Address
CHURCHILL HOUSE SUITE 301
120 BUNNS LANE
LONDON
NW7 2AS
CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE, LONDON, NW7 2AS UK

Management

Managing Directors
-
Company secretaries
BARBARA DAVIS

Company Details

Type of Business
Private Limited Company
Incorporated
1996-02-22
Age Of Company
1996-02-22 28 years
SIC/NACE
68100 - Buying and selling of own real estate

Ownership

Beneficial Owners
Mr Fraser Russell Andrew Swycher

Jurisdiction Particularities

Filing of Accounts
⚠
Due Date: 2017-01-31
Last Date: 2015-04-30
Last Return Made Up To:
2012-07-26

WOODSTONE PROPERTIES LIMITED Company Description

WOODSTONE PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03162700. Its current trading status is "live". It was registered 1996-02-22. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Churchill House Suite 301 .
More information

Get WOODSTONE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodstone Properties Limited - CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE, LONDON, NW7 2AS, United Kingdom

1996-02-22 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WOODSTONE PROPERTIES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2016-11-21) - 1.1

    Add to Cart
     

  • FIRST GAZETTE (2016-04-05) - GAZ1

    Add to Cart
     

  • DISS40 (DISS40(SOAD)) (2016-06-04) - DISS40

    Add to Cart
     

  • 30/04/15 TOTAL EXEMPTION SMALL (2016-06-08) - AA

    Add to Cart
     

  • DISS40 (DISS40(SOAD)) (2016-10-25) - DISS40

    Add to Cart
     

  • CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES (2016-10-24) - CS01

    Add to Cart
     

  • FIRST GAZETTE (2016-10-18) - GAZ1

    Add to Cart
     

  • DISS40 (DISS40(SOAD)) (2015-12-01) - DISS40

    Add to Cart
     

  • 26/07/15 FULL LIST (2015-11-30) - AR01

    Add to Cart
     

  • FIRST GAZETTE (2015-11-24) - GAZ1

    Add to Cart
     

  • 30/04/14 TOTAL EXEMPTION SMALL (2015-04-24) - AA

    Add to Cart
     

  • 26/07/14 FULL LIST (2014-11-12) - AR01

    Add to Cart
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 031627000024 (2014-03-31) - MR01

    Add to Cart
     

  • 30/04/13 TOTAL EXEMPTION SMALL (2014-02-28) - AA

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 19/06/2013 FROM (2013-06-19) - AD01

    Add to Cart
     

  • 30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA

    Add to Cart
     

  • 26/07/13 FULL LIST (2013-07-26) - AR01

    Add to Cart
     

  • 26/07/12 FULL LIST (2012-08-06) - AR01

    Add to Cart
     

  • 30/04/11 TOTAL EXEMPTION SMALL (2012-01-27) - AA

    Add to Cart
     

  • 26/07/11 FULL LIST (2011-09-13) - AR01

    Add to Cart
     

  • 30/04/10 TOTAL EXEMPTION SMALL (2011-01-27) - AA

    Add to Cart
     

  • 26/07/10 FULL LIST (2010-08-07) - AR01

    Add to Cart
     

  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 (2010-03-30) - AAMD

    Add to Cart
     

  • 30/04/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA

    Add to Cart
     

  • 26/07/09 FULL LIST (2009-10-19) - AR01

    Add to Cart
     

  • 30/04/08 TOTAL EXEMPTION SMALL (2009-03-03) - AA

    Add to Cart
     

  • 30/04/07 TOTAL EXEMPTION SMALL (2008-02-29) - AA

    Add to Cart
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2008-05-01) - 395

    Add to Cart
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2008-05-02) - 403a

    Add to Cart
     

  • RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-10-15) - 363a

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA

    Add to Cart
     

  • RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-05-16) - 363a

    Add to Cart
     

  • SECRETARY RESIGNED (2007-07-18) - 288b

    Add to Cart
     

  • DIRECTOR RESIGNED (2007-07-18) - 288b

    Add to Cart
     

  • NEW SECRETARY APPOINTED (2007-07-19) - 288a

    Add to Cart
     

  • RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-07-27) - 363a

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2007-07-27) - 395

    Add to Cart
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-23) - 403a

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2007-11-01) - 395

    Add to Cart
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-01) - 403a

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-07-19) - 395

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-03-21) - 395

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-03-16) - 395

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-28) - AA

    Add to Cart
     

  • RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-02-23) - 363a

    Add to Cart
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-10) - 403a

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-08-17) - AA

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-04-16) - 395

    Add to Cart
     

  • RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-03) - AA

    Add to Cart
     

  • RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-01) - 363s

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-10-18) - 395

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-22) - AA

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (2002-03-07) - 288a

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-03-05) - AA

    Add to Cart
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-03-07) - 363(288)

  • NEW SECRETARY APPOINTED (2002-03-07) - 288a

    Add to Cart
     

  • RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-03-07) - 363s

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-05-09) - 395

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-12) - 395

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-05-03) - AA

    Add to Cart
     

  • RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-04-12) - 363s

    Add to Cart
     

  • DIRECTOR RESIGNED (2001-09-27) - 288b

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (2000-06-21) - 288a

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2000-05-27) - 395

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-04) - AA

    Add to Cart
     

  • RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-17) - 395

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-08-17) - 395

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-08-11) - 395

    Add to Cart
     

  • RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS (1999-05-09) - 363s

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-04-13) - AA

    Add to Cart
     

  • RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS (1998-06-17) - 363s

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 10/03/98 FROM: (1998-03-10) - 287

    Add to Cart
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-11-17) - AA

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-05-23) - 395

    Add to Cart
     

  • RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS (1997-03-10) - 363s

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 20/06/96 FROM: (1996-06-20) - 287

    Add to Cart
     

  • S366A DISP HOLDING AGM 29/04/96 (1996-06-04) - ELRES

    Add to Cart
     

  • S386 DISP APP AUDS 29/04/96 (1996-06-04) - ELRES

    Add to Cart
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-06-04) - 224

    Add to Cart
     

  • S252 DISP LAYING ACC 29/04/96 (1996-06-04) - ELRES

    Add to Cart
     

  • DIRECTOR RESIGNED (1996-05-02) - 288

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 02/05/96 FROM: (1996-05-02) - 287

    Add to Cart
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-02) - 288

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (1996-05-02) - 288

    Add to Cart
     

  • SECRETARY RESIGNED (1996-05-02) - 288

    Add to Cart
     

  • INCORPORATION DOCUMENTS (1996-02-22) - NEWINC

    Add to Cart
     

expand_less