51 Woodland Way (mitcham) Management Company Limited

General information

Name:

51 Woodland Way (mitcham) Management Company Ltd

Office Address:

C/o Pinstone Group - The Foundry 77 Fulham Palace Road W6 8AF London

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 3 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 C/o Pinstone Group - The Foundry, 77 Fulham Palace Road London. 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 2019-03-31 and the most current confirmation statement was submitted on 2020-03-21.

Current directors appointed by this particular limited company are: Vincenzo A. formally appointed in 2019, Paul R. formally appointed on April 5, 2018, Adam S. formally appointed on April 5, 2018 and 2 remaining, listed below. Another limited company has been appointed as one of the directors of this company: Ppnl Spv B67-1 Limited.

Company staff

Ppnl Spv B67-1 Limited

Role: Corporate Director

Appointed: 01 May 2019

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

Latest update: 6 September 2020

Vincenzo A.

Role: Director

Appointed: 22 January 2019

Latest update: 6 September 2020

Paul R.

Role: Director

Appointed: 05 April 2018

Latest update: 6 September 2020

Adam S.

Role: Director

Appointed: 05 April 2018

Latest update: 6 September 2020

Role: Corporate Director

Appointed: 05 April 2018

Address: Couching House, Watlington, OX49 5PX, United Kingdom

Latest update: 6 September 2020

Alexandra K.

Role: Director

Appointed: 05 April 2018

Latest update: 6 September 2020

Zoe M.

Role: Director

Appointed: 05 April 2018

Latest update: 6 September 2020

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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 12 Hammersmith Grove (C/O Pinstone Group) London W6 7AP United Kingdom to C/O Pinstone Group - the Foundry 77 Fulham Palace Road London W6 8AF on 2020-05-06 (AD01)
filed on: 6th, May 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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