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36 WOODSIDE AVENUE, LONDON N12 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Woodside Avenue, London N12 Limited. The company was founded 9 years ago and was given the registration number 09389133. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:36 WOODSIDE AVENUE, LONDON N12 LIMITED
Company Number:09389133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36c, Woodside Avenue, London, United Kingdom, N12 8AX

Director14 January 2015Active
36a, Woodside Avenue, London, United Kingdom, N12 8AX

Director14 January 2015Active
36b, Woodside Avenue, London, United Kingdom, N12 8AX

Director14 January 2015Active

People with Significant Control

Mr Paul Geoffrey Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:36a, Woodside Avenue, London, England, N12 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Nanian
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:36c, Woodside Avenue, London, England, N12 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Richard St Clair Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:36b, Woodside Avenue, London, England, N12 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Change person director company with change date.

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2016-01-29Officers

Change person director company with change date.

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2015-01-14Incorporation

Incorporation company.

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