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Company Information for 9/10 WOODSIDE GRANGE LIMITED
3 WILLOW COURT, 9 WOODSIDE GRANGE ROAD, LONDON, N12 8TN,
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Company Registration Number
 02310052 Private Limited Company
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Company Overview
About 9/10 Woodside Grange Ltd
9/10 WOODSIDE GRANGE LIMITED was founded on 1988-10-27 and has its registered office in London. The organisation's status is listed as "Active". 9/10 Woodside Grange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 9/10 WOODSIDE GRANGE LIMITED | |
| Legal Registered Office | |
| 3 WILLOW COURT 9 WOODSIDE GRANGE ROAD LONDON N12 8TN Other companies in N12 | |
Filing Information
| Company Number | 02310052 | |
|---|---|---|
| Company ID Number | 02310052 | |
| Date formed | 1988-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:04:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9/10 WOODSIDE GRANGE LIMITED
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Company Officers of 9/10 WOODSIDE GRANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAPHNE BERYL FRASER |
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HASSAN FINI |
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MICHAEL POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARYAM IZADI |
Director | ||
ANITA SHIRLEY LEVINSON |
Director | ||
LEONARD LEVINSON |
Director | ||
PETER VINCENT JOHN CICCONE |
Company Secretary | ||
PETER VINCENT JOHN CICCONE |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
ARMENAK YACOMB SIMON MALCONIAN |
Director | ||
DONNA INVESTMENTS LIMITED |
Director | ||
DONNA INVESTMENTS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVATED PROPERTIES LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-04-03 | Active | |
| YUM YUM CARIBBEAN LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Liquidation | |
| YUM -YUM CARIBBEAN CUISINE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| MOUNTAINDENE LIMITED | Director | 1995-10-09 | CURRENT | 1971-05-14 | Active | |
| MICHAEL-MICHAELS (ADVERTISING) LIMITED | Director | 1991-11-07 | CURRENT | 1956-01-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Daphne Beryl Fraser on 2024-07-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | ||
| DIRECTOR APPOINTED MR ALI AKBAR GHAROONI-DOWRANI | ||
| CESSATION OF MICHAEL POWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARIT VIBHAKAR | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR PARIT VIBHAKAR | ||
| APPOINTMENT TERMINATED, DIRECTOR HASSAN FINI | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR HASSAN FINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYAM IZADI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/02/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR. MARYAM IZADI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA LEVINSON | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAPHNE FRASER on 2010-04-20 | |
| CH01 | Director's details changed for Mrs. Anita Shirley Levinson on 2010-04-20 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM FLAT 8 WILLOW COURT 9 WOODSIDE GRANGE ROAD WOODSIDE PARK LONDON N12 8TN | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS. ANITA SHIRLEY LEVINSON | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEONARD LEVINSON | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O SOLITAIRE PROPERTY MANAGEMEN LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 9/10 WOODSIDE GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 9/10 WOODSIDE GRANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
9/10 WOODSIDE GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 9/10 WOODSIDE GRANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 9/10 WOODSIDE GRANGE LIMITED
Income
Government Income
We have not found government income sources for 9/10 WOODSIDE GRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 9/10 WOODSIDE GRANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 9/10 WOODSIDE GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9/10 WOODSIDE GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 9/10 WOODSIDE GRANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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