7 WOODVILLE GARDENS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2LG
Company number 03011587
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address FLAT 1, 7, WOODVILLE GARDENS, LONDON, W5 2LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of 7 WOODVILLE GARDENS LIMITED are www.7woodvillegardens.co.uk, and www.7-woodville-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Woodville Gardens Limited is a Private Limited Company. The company registration number is 03011587. 7 Woodville Gardens Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of 7 Woodville Gardens Limited is Flat 1 7 Woodville Gardens London W5 2lg. The company`s financial liabilities are £2.65k. It is £-0.17k against last year. And the total assets are £0.75k, which is £0.2k against last year. NATHAN, Jason Amnon is a Secretary of the company. ACHAR, Belle Ajit is a Director of the company. NATHAN, Jason is a Director of the company. PULVER, Dominic is a Director of the company. Secretary CUNARD, Susan Margaret Ethel has been resigned. Secretary GUPTA, Sanjay has been resigned. Secretary WILKINSON, Jean Rosetta has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CUNARD, Peter John has been resigned. Director CUNARD, Susan Margaret Ethel has been resigned. Director DOHERTY, Kate has been resigned. Director DUDFIELD, Paul Phillip has been resigned. Director GUPTA, Sanjay has been resigned. Director HILL, Frances Katherine, Doctor has been resigned. Director HILL, Jonathan Charles George has been resigned. Director KEECH, Katrina Maree has been resigned. Director OSBORNE, Catherine Jane has been resigned. Director WEMBRIDGE, Ruth has been resigned. Director WILKINSON, David Edward has been resigned. Director WILKINSON, Jean Rosetta has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


7 woodville gardens Key Finiance

LIABILITIES £2.65k
-6%
CASH n/a
TOTAL ASSETS £0.75k
+36%
All Financial Figures

Current Directors

Secretary
NATHAN, Jason Amnon
Appointed Date: 18 January 2015

Director
ACHAR, Belle Ajit
Appointed Date: 18 January 2015
49 years old

Director
NATHAN, Jason
Appointed Date: 05 July 2013
52 years old

Director
PULVER, Dominic
Appointed Date: 03 November 2004
49 years old

Resigned Directors

Secretary
CUNARD, Susan Margaret Ethel
Resigned: 18 January 2015
Appointed Date: 01 November 2002

Secretary
GUPTA, Sanjay
Resigned: 13 November 1996
Appointed Date: 13 July 1995

Secretary
WILKINSON, Jean Rosetta
Resigned: 01 November 2002
Appointed Date: 13 November 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 July 1995
Appointed Date: 19 January 1995

Director
CUNARD, Peter John
Resigned: 18 January 2015
Appointed Date: 31 October 1996
80 years old

Director
CUNARD, Susan Margaret Ethel
Resigned: 18 January 2015
Appointed Date: 31 October 1996
78 years old

Director
DOHERTY, Kate
Resigned: 31 October 1996
Appointed Date: 16 May 1996
63 years old

Director
DUDFIELD, Paul Phillip
Resigned: 30 March 1998
Appointed Date: 13 July 1995
56 years old

Director
GUPTA, Sanjay
Resigned: 13 November 1996
Appointed Date: 13 July 1995
66 years old

Director
HILL, Frances Katherine, Doctor
Resigned: 22 December 2000
Appointed Date: 07 April 1998
55 years old

Director
HILL, Jonathan Charles George
Resigned: 22 December 2000
Appointed Date: 07 April 1998
57 years old

Director
KEECH, Katrina Maree
Resigned: 30 March 1998
Appointed Date: 10 June 1996
57 years old

Director
OSBORNE, Catherine Jane
Resigned: 20 October 2004
Appointed Date: 22 December 2000
53 years old

Director
WEMBRIDGE, Ruth
Resigned: 20 January 2014
Appointed Date: 05 July 2013
52 years old

Director
WILKINSON, David Edward
Resigned: 20 January 2001
Appointed Date: 13 July 1995
112 years old

Director
WILKINSON, Jean Rosetta
Resigned: 22 October 2008
Appointed Date: 13 July 1995
109 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 July 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr Jason Amnon Nathan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Pulver
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Belle Ajit Achar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 WOODVILLE GARDENS LIMITED Events

15 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Termination of appointment of Peter John Cunard as a director on 18 January 2015
...
... and 78 more events
26 Jul 1995
Registered office changed on 26/07/95 from: gothic house 3 the green richmond surrey TW9 1PL
17 Jul 1995
Secretary resigned

17 Jul 1995
Director resigned

17 Jul 1995
Registered office changed on 17/07/95 from: 43 lawrence road hove east sussex BN3 5QE

19 Jan 1995
Incorporation