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65 Wood Street Management Limited BARNET


Founded in 2004, 65 Wood Street Management, classified under reg no. 05171480 is an active company. Currently registered at 65 Wood Street EN5 4BT, Barnet the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

At present there are 3 directors in the the company, namely Keith A., Richard W. and Eugenios E.. In addition one secretary - Eugenios E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Valerie C. who worked with the the company until 30 August 2005.

65 Wood Street Management Limited Address / Contact

Office Address 65 Wood Street
Town Barnet
Post code EN5 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05171480
Date of Incorporation Tue, 6th Jul 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (82 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 20th Jul 2020 (2020-07-20)
Last confirmation statement dated Sat, 6th Jul 2019

Company staff

Keith A.

Position: Director

Appointed: 02 August 2013

Eugenios E.

Position: Secretary

Appointed: 06 July 2004

Richard W.

Position: Director

Appointed: 06 July 2004

Eugenios E.

Position: Director

Appointed: 06 July 2004

Lloyd S.

Position: Director

Appointed: 27 November 2008

Resigned: 02 August 2013

Alistair C.

Position: Director

Appointed: 06 July 2004

Resigned: 30 August 2005

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

Valerie C.

Position: Secretary

Appointed: 06 July 2004

Resigned: 30 August 2005

Charles L.

Position: Director

Appointed: 06 July 2004

Resigned: 29 November 2007

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 July 2004

Resigned: 06 July 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Richard W. This PSC has significiant influence or control over this company,.

Richard W.

Notified on 14 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth-1 755-1 768   
Balance Sheet
Net Assets Liabilities -1 768-1 781-1 794-1 807
Property Plant Equipment 5 5715 5715 5715 571
Net Assets Liabilities Including Pension Asset Liability-1 755-1 768   
Tangible Fixed Assets5 5715 571   
Reserves/Capital
Called Up Share Capital33   
Profit Loss Account Reserve-1 758-1 771   
Shareholder Funds-1 755-1 768   
Other
Administrative Expenses 131313 
Creditors 7 3397 3527 3657 378
Fixed Assets5 5715 5715 5715 5715 571
Operating Profit Loss -13-13-13 
Other Creditors 7 3397 3527 3657 378
Profit Loss -13-13-13 
Profit Loss On Ordinary Activities Before Tax -13-13-13 
Property Plant Equipment Gross Cost 5 5715 5715 5715 571
Total Assets Less Current Liabilities-1 755-1 7685 5715 5715 571
Creditors Due Within One Year7 3267 339   
Net Current Assets Liabilities-7 326-7 339   
Number Shares Allotted33   
Par Value Share11   
Share Capital Allotted Called Up Paid33   
Tangible Fixed Assets Cost Or Valuation5 5715 571   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2018
filed on: 15th, September 2019
Free Download (11 pages)

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