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1 Woodger Road W12 Management Company Limited

1 Woodger Road W12 Management Company Limited is an active company incorporated on 15 May 2013 with the registered office located in Hatfield, Hertfordshire. 1 Woodger Road W12 Management Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08530109
Private limited by guarantee without share capital
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Michael Laurie Magar Limited
1 The Beacons
Hatfield
Hertfordshire
AL10 8RS
United Kingdom
Address changed on 14 Mar 2025 (8 months ago)
Previous address was Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Nov 1977
Director • No Occupation • British • Lives in UK • Born in Nov 1940
Director • French • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Mill Gardens Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
Alsford Wharf Estate Limited
Michael Laurie Magar Limited is a mutual person.
Active
186 Bishopsgate Management Limited
Michael Laurie Magar Limited is a mutual person.
Active
St. Andrews Management Company (Stamford Hill) Limited
Michael Laurie Magar Limited is a mutual person.
Active
Tarling Road Flat Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
The OLD Fire Station Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
Wembley Park Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
4, 6 And 8 Carlton Hill Limited
Michael Laurie Magar Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Thalassa Ali Scholl Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Irene Maria Revilla Garcia Resigned
6 Months Ago on 19 May 2025
Miss Felicity Lee Taylor Details Changed
8 Months Ago on 20 Mar 2025
Ms Laura Di Rauso Details Changed
8 Months Ago on 20 Mar 2025
Michael Laurie Magar Limited Details Changed
8 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Ms Laura Di Rauso Appointed
1 Year 1 Month Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Olivier Mastin Appointed
1 Year 5 Months Ago on 30 May 2024
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Documents
Termination of appointment of Thalassa Ali Scholl as a director on 2 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Irene Maria Revilla Garcia as a director on 19 May 2025
Submitted on 29 May 2025
Secretary's details changed for Michael Laurie Magar Limited on 17 March 2025
Submitted on 21 Mar 2025
Director's details changed for Ms Laura Di Rauso on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Miss Felicity Lee Taylor on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Laura Di Rauso as a director on 28 September 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Appointment of Mr Olivier Mastin as a director on 30 May 2024
Submitted on 4 Jun 2024
Repayment History
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