Company information:
302 Woodlands Avenue Eastcote Limited (No: 05564044)
Address: 302 WOODLANDS AVENUE, RUISLIP, HA4 9QZ, ENGLAND
Status: Active
Incorporated: 14-Sep-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: SUSAN BOARDMAN ( DOB: Nov-1978 From: Mar-2009 )
Current Director: SUSAN BOARDMAN ( DOB: Nov-1978 From: Mar-2009 )
Current Director: DAVID JOHN BOWERS ( DOB: Feb-1953 From: Apr-2019 )
Current Director: TAHERA CHATUR ( DOB: Nov-1964 From: Aug-2011 )
Current Director: RAJAN THAKAR ( DOB: Mar-1980 From: Apr-2022 )
Current Director: ROY THAKAR ( DOB: Sep-1982 From: Apr-2022 )
Current Secretary: SUSAN BOARDMAN ( From: Apr-2022 )
Resigned Director: PHYLLIS AMY KATHLEEN ADAMS ( From: Sep-2005 To: Jan-2011 )
Resigned Director: NIGEL CHRISTOPHER BOARDMAN ( DOB: Apr-1944 From: Sep-2005 To: Mar-2008 )
Resigned Director: ELIZABETH MARGARET BOWERS ( From: Sep-2005 To: Jan-2019 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: JEAN CYNTHIA SHARPE ( DOB: Oct-1947 From: Sep-2005 To: Apr-2022 )
Resigned Secretary: NIGEL CHRISTOPHER BOARDMAN ( DOB: Apr-1944 From: Sep-2005 To: Mar-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Mrs Elizabeth Margaret Bowers, 302c Woodlands Avenue, Ruislip, HA4 9QZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-17)
Ms Tahera Chatur, 302c Woodlands Avenue, Ruislip, HA4 9QZ, England: Has significant influence or control (Notified: 2016-04-06)
Miss Jean Cynthia Sharpe, 302c Woodlands Avenue, Ruislip, HA4 9QZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |