1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08530109

Incorporation date

15/05/2013

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2013)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/11/2025

Termination of appointment of Laura Di Rauso as a director on 2025-11-17

View PDF (1 pages)

07/10/2025

Termination of appointment of Thalassa Ali Scholl as a director on 2025-10-02

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

29/05/2025

Termination of appointment of Irene Maria Revilla Garcia as a director on 2025-05-19

View PDF (1 pages)

21/03/2025

Secretary's details changed for Michael Laurie Magar Limited on 2025-03-17

View PDF (1 pages)

20/03/2025

Director's details changed for Ms Laura Di Rauso on 2025-03-20

View PDF (2 pages)

20/03/2025

Director's details changed for Miss Felicity Lee Taylor on 2025-03-20

View PDF (2 pages)

14/03/2025

Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-14

View PDF (1 pages)

19/11/2024

Appointment of Ms Laura Di Rauso as a director on 2024-09-28

View PDF (2 pages)

25/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Appointment of Mr Olivier Mastin as a director on 2024-05-30

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Johnathan Swan as a director on 2023-10-16

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

17/08/2021

Appointment of Miss Irene Maria Revilla Garcia as a director on 2021-08-16

View PDF (2 pages)

15/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/08/2019

Appointment of Mr Johnathan Swan as a director on 2019-07-30

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

17/12/2018

Appointment of Miss Felicity Lee Taylor as a director on 2018-12-04

View PDF (2 pages)

03/12/2018

Termination of appointment of Marion Sophie Charlotte Rudloff as a director on 2018-12-03

View PDF (1 pages)

03/12/2018

Termination of appointment of Pablo Adrian Ruibal as a director on 2018-12-03

View PDF (1 pages)

21/11/2018

Appointment of Mrs Thalassa Ali Scholl as a director on 2018-11-21

View PDF (2 pages)

14/08/2018

Termination of appointment of Maria Olsson as a director on 2018-08-13

View PDF (1 pages)

03/08/2018

Termination of appointment of Arti Agrawal as a director on 2018-08-03

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

20/03/2018

Appointment of Mr Pablo Adrian Ruibal as a director on 2018-03-19

View PDF (2 pages)

19/03/2018

Appointment of Ms Marion Sophie Charlotte Rudloff as a director on 2018-03-19

View PDF (2 pages)

17/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

25/04/2017

Termination of appointment of Olga Baeva as a director on 2017-04-25

View PDF (1 pages)

30/03/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

27/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

07/10/2016

Appointment of Michael Laurie Magar Limited as a secretary on 2016-10-01

View PDF (2 pages)

07/10/2016

Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2016-10-07

View PDF (1 pages)

07/10/2016

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2016-10-01

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-15 no member list

View PDF (4 pages)

10/06/2016

Appointment of Dr Arti Agrawal as a director on 2016-05-11

View PDF (3 pages)

10/03/2016

Appointment of Olga Baeva as a director on 2016-02-29

View PDF (2 pages)

08/01/2016

Termination of appointment of Eleanor May Watson as a director on 2016-01-07

View PDF (1 pages)

06/11/2015

Termination of appointment of Nicola Ould as a director on 2015-11-05

View PDF (1 pages)

06/10/2015

Appointment of Nicola Ould as a director on 2015-09-07

View PDF (3 pages)

21/09/2015

Appointment of Mainstay (Secretaries) Limited as a secretary on 2015-09-07

View PDF (3 pages)

21/09/2015

Appointment of Eleanor May Watson as a director on 2015-09-07

View PDF (3 pages)

21/09/2015

Appointment of Antony Fox as a director on 2015-09-07

View PDF (3 pages)

21/09/2015

Appointment of Maria Olsson as a director on 2015-09-07

View PDF (3 pages)

08/09/2015

Registered office address changed from 47 Castle Street Reading RG1 7SR to Whittington Hall Whittington Road Worcester WR5 2ZX on 2015-09-08

View PDF (1 pages)

07/09/2015

Termination of appointment of Steven Wright as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Diana Griffin as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Christopher Arthur Rushton as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Pitsec Ltd as a secretary on 2015-09-07

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-05-15 no member list

View PDF (5 pages)

11/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-05-15 no member list

View PDF (5 pages)

04/06/2013

Resolutions

View PDF (2 pages)

15/05/2013

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PITSEC LIMITED	Corporate Secretary	15/05/2013 - 07/09/2015	210
Revilla Garcia, Irene Maria	Director	16/08/2021 - 19/05/2025	1
Swan, Johnathan	Director	30/07/2019 - 16/10/2023	-
MICHAEL LAURIE MAGAR LIMITED	Corporate Secretary	01/10/2016 - Present	82
Agrawal, Arti, Dr	Director	11/05/2016 - 03/08/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/05/2013 with the registered office located at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED?

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/05/2013 .

Where is 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED located?

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED is registered at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS.

What does 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED do?

1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.