128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06879182

Incorporation date

16/04/2009

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2009)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

18/02/2026

Director's details changed for Ruth Alonso on 2026-02-18

View PDF (2 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

19/03/2025

Director's details changed for Romain Pierre Berry on 2025-03-19

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

17/04/2024

Director's details changed for Romain Pierre Berry on 2024-03-25

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

13/04/2023

Director's details changed for Romain Pierre Berry on 2023-04-06

View PDF (2 pages)

13/04/2023

Director's details changed for Agnes Moser on 2023-04-06

View PDF (2 pages)

24/11/2022

Appointment of Dr Vikramman Vignaraja as a director on 2022-11-07

View PDF (2 pages)

16/11/2022

Termination of appointment of Robert James Bolgar-Smith as a director on 2022-11-07

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

14/05/2021

Appointment of Katherine Mcaulay as a director on 2021-01-14

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

23/03/2021

Termination of appointment of Ricky Wiseman as a director on 2021-01-14

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

27/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

02/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02

View PDF (1 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (5 pages)

28/03/2018

Director's details changed for Agnes Moser on 2018-03-19

View PDF (2 pages)

19/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

05/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

03/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

20/01/2017

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2017-01-20

View PDF (1 pages)

09/11/2016

Secretary's details changed for Arm Secretaries Limited on 2016-11-01

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (9 pages)

16/02/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

17/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (9 pages)

01/04/2015

Director's details changed for Romain Pierre Berry on 2015-01-01

View PDF (2 pages)

17/03/2015

Director's details changed for Agnes Moser on 2015-01-01

View PDF (2 pages)

15/01/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

06/10/2014

Appointment of Robert James Bolgar-Smith as a director on 2014-09-30

View PDF (2 pages)

20/08/2014

Termination of appointment of Melanie Rachel Riches as a director on 2014-07-29

View PDF (1 pages)

02/07/2014

Appointment of Ricky Wiseman as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Anna Emery as a director

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

11/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

07/06/2013

Termination of appointment of Arm Secretaries Limited as a director

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (9 pages)

07/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

24/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

16/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (9 pages)

10/01/2012

Director's details changed for Melanie Rachel Clark on 2011-03-19

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (9 pages)

11/03/2011

Director's details changed for Ruth Alonso on 2011-03-01

View PDF (2 pages)

07/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

28/04/2010

Current accounting period extended from 2010-04-30 to 2010-09-30

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (7 pages)

14/12/2009

Appointment of Agnes Moser as a director

View PDF (1 pages)

09/09/2009

Appointment terminated director alexander norton

View PDF (1 pages)

02/07/2009

Appointment terminated secretary anna emery

View PDF (1 pages)

02/07/2009

Secretary appointed arm secretaries LIMITED

View PDF (2 pages)

02/07/2009

Registered office changed on 02/07/2009 from 128 old woolwich road london SE10 9PR

View PDF (1 pages)

09/06/2009

Appointment terminated secretary arm secretaries LIMITED

View PDF (1 pages)

09/06/2009

Ad 16/04/09\gbp si 4@1=4\gbp ic 1/5\

View PDF (2 pages)

09/06/2009

Appointment terminated director alan milne

View PDF (1 pages)

09/06/2009

Director appointed ruth alonso

View PDF (3 pages)

09/06/2009

Director appointed melanie rachel clark

View PDF (2 pages)

09/06/2009

Director appointed romain pierre berry

View PDF (2 pages)

09/06/2009

Director and secretary appointed anna marie emery

View PDF (2 pages)

09/06/2009

Director appointed alexander james norton

View PDF (2 pages)

24/04/2009

Resolutions

View PDF (11 pages)

16/04/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12.99 % *

* during past year

Cash in Bank

£4,420.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.80K
-
0.00
3.91K
-

2022
0
3.42K
-
0.00
4.42K
-

2022
0
3.42K
-
0.00
4.42K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.42K £22.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.42K £12.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emery, Anna Marie	Secretary	16/04/2009 - 26/06/2009	-
ARM SECRETARIES LIMITED	Corporate Secretary	16/04/2009 - 16/04/2009	-
Wiseman, Ricky	Director	30/05/2014 - 14/01/2021	-
Riches, Melanie Rachel	Director	16/04/2009 - 29/07/2014	-
Emery, Anna Marie	Director	16/04/2009 - 30/05/2014	-

Persons with Significant Control

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

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15/04/1996

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Description

About 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 6 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 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED?

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 16/04/2009 .

Where is 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED located?

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED do?

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.