| Company Name | 47 Woodstock Road Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05207340 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Morris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(2 years, 10 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 07 June 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
| Secretary Name | Philip Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 2008(4 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
| Director Name | Parvin Beigi |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ulysses Road London NW6 1EE |
| Director Name | Susan Dixon |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Editor |
| Correspondence Address | 1st Floor Flat 47a Woodstock Road London NW11 8QD |
| Director Name | Catherine Marriott |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Editor |
| Correspondence Address | 47 Woodstock Road London NW11 8QD |
| Secretary Name | Susan Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Editor |
| Correspondence Address | 1st Floor Flat 47a Woodstock Road London NW11 8QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 16 August 2015 no member list (2 pages) |
| 25 August 2015 | Annual return made up to 16 August 2015 no member list (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 no member list (2 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 no member list (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr Philip Morris on 1 January 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 no member list (2 pages) |
| 10 September 2013 | Director's details changed for Mr Philip Morris on 1 January 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 no member list (2 pages) |
| 10 September 2013 | Director's details changed for Mr Philip Morris on 1 January 2013 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 no member list (2 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 no member list (2 pages) |
| 1 October 2012 | Secretary's details changed for Philip Morris on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 82 Darras Road Ponteland Newcastle upon Tyne NE20 9PG United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 82 Darras Road Ponteland Newcastle upon Tyne NE20 9PG United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 82 Darras Road Ponteland Newcastle upon Tyne NE20 9PG United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Secretary's details changed for Philip Morris on 1 October 2012 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 August 2011 | Annual return made up to 16 August 2011 no member list (3 pages) |
| 30 August 2011 | Annual return made up to 16 August 2011 no member list (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 19 September 2010 | Annual return made up to 16 August 2010 no member list (3 pages) |
| 19 September 2010 | Termination of appointment of Parvin Beigi as a director (1 page) |
| 19 September 2010 | Annual return made up to 16 August 2010 no member list (3 pages) |
| 19 September 2010 | Termination of appointment of Parvin Beigi as a director (1 page) |
| 2 December 2009 | Annual return made up to 16 August 2009 no member list (2 pages) |
| 2 December 2009 | Annual return made up to 16 August 2009 no member list (2 pages) |
| 1 December 2009 | Director's details changed for Mr Philip Morris on 1 September 2008 (1 page) |
| 1 December 2009 | Director's details changed for Mr Philip Morris on 1 September 2008 (1 page) |
| 1 December 2009 | Director's details changed for Mr Philip Morris on 1 September 2008 (1 page) |
| 5 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 February 2009 | Annual return made up to 16/08/08 (2 pages) |
| 24 February 2009 | Location of debenture register (1 page) |
| 24 February 2009 | Annual return made up to 16/08/08 (2 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 82 darras road ponteland tyne and wear NE20 9PG (1 page) |
| 24 February 2009 | Location of register of members (1 page) |
| 24 February 2009 | Location of debenture register (1 page) |
| 24 February 2009 | Location of register of members (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 82 darras road ponteland tyne and wear NE20 9PG (1 page) |
| 30 December 2008 | Appointment terminated director and secretary susan dixon (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 30 December 2008 | Secretary appointed philip morris (2 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 1ST floor flat 47A woodstock road london NW11 8QD (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 1ST floor flat 47A woodstock road london NW11 8QD (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 30 December 2008 | Secretary appointed philip morris (2 pages) |
| 30 December 2008 | Appointment terminated director and secretary susan dixon (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 10 September 2007 | Annual return made up to 16/08/07 (2 pages) |
| 10 September 2007 | Annual return made up to 16/08/07 (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 6 September 2006 | Annual return made up to 16/08/06 (2 pages) |
| 6 September 2006 | Annual return made up to 16/08/06 (2 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 16 September 2005 | Annual return made up to 16/08/05 (4 pages) |
| 16 September 2005 | Annual return made up to 16/08/05 (4 pages) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Incorporation (24 pages) |
| 16 August 2004 | Incorporation (24 pages) |