51 Woodland Way (mitcham) Management Company Limited

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General information

Name:

51 Woodland Way (mitcham) Management Company Ltd

Office Address:

Octagon House 20 Hook Road KT19 8TR Epsom

Number: 10684490

Incorporation date: 2017-03-22

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 10684490 8 years ago, 51 Woodland Way (mitcham) Management Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's active registration address is Octagon House, 20 Hook Road Epsom. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-21.

Current directors appointed by this particular limited company are: Vincenzo A. formally appointed in 2019, Adam S. formally appointed on April 5, 2018, Zoe M. formally appointed on April 5, 2018 and Paul R.. At least one secretary in this firm is a limited company, specifically Wildheart Residential Management Limited.

Company staff

Wildheart Residential Management Limited

Role: Corporate Secretary

Appointed: 20 February 2023

Address: High Street, Ewell, Epsom, KT17 1SJ, England

Latest update: 28 March 2025

Pinstone Group Limited

Role: Corporate Director

Appointed: 01 March 2022

Address: Fulham Palace Road, London, W6 8AF, England

Latest update: 28 March 2025

Ppnl Spv B67-1 Limited

Role: Corporate Director

Appointed: 01 May 2019

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 28 March 2025

Vincenzo A.

Role: Director

Appointed: 22 January 2019

Latest update: 28 March 2025

Adam S.

Role: Director

Appointed: 05 April 2018

Latest update: 28 March 2025

Zoe M.

Role: Director

Appointed: 05 April 2018

Latest update: 28 March 2025

Paul R.

Role: Director

Appointed: 05 April 2018

Latest update: 28 March 2025

People with significant control

Carrwood Mitcham Limited
Address: 44 Welbeck Street, London, W1G 8DY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10120889
Notified on 22 March 2017
Ceased on 5 April 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-22
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2025-03-21 (CS01)
filed on: 27th, March 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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