Three Woodborough Road Limited

Active02402359 Private limited company
Incorporated
10 July 1989 (37 years)
Industry
Residents property management (98000)
Directors
Bossan Annayeva
Daniel Nicholas Pearson
Accounts type
Micro entity
Region
Greater London
Address
3 Woodborough Road
Putney
London
SW15 6PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
French
Born December 1986 (39)
Annayeva, Bossan
Director · Appointed 29 January 2007
British
Born December 1969 (56)
Pearson, Daniel Nicholas
Secretary · Appointed 1 April 2006
British
Pearson, Daniel Nicholas
Director · Appointed 18 February 2003
British
Born February 1969 (57)
Officer history (18 former)
28 February 2022
Appointed Le Bars, Vincent Jean-Paul Pierre as Director
26 February 2021
Resigned Vanderman, Hania as Director
30 September 2017
Appointed Vanderman, Hania as Director
2 June 2017
Resigned Heyes, Roger Thomas as Director
14 March 2012
Resigned Hemmings, Richard as Director
18 March 2008
Appointed Heyes, Roger Thomas as Director
19 January 2008
Resigned Siraj, Waqar as Director
29 January 2007
Appointed Annayeva, Bossan as Director
15 November 2006
Resigned Kent, Adrian as Director
1 April 2006
Resigned Hemmings, Richard as Secretary
1 April 2006
Appointed Pearson, Daniel Nicholas as Secretary
11 May 2005
Resigned Huntington, Mark as Director
3 August 2004
Appointed Kent, Adrian as Director
21 May 2004
Appointed Siraj, Waqar as Director
12 December 2003
Resigned Collins, Tristan Vivian Summersett as Director
2 September 2003
Resigned Wade, Angela Leonora as Director
18 February 2003
Appointed Pearson, Daniel Nicholas as Director
8 December 2002
Appointed Hemmings, Richard as Secretary
8 December 2002
Resigned Huntington, Mark as Secretary
1 May 2002
Resigned Iatrou, Thanasis as Director
12 April 2002
Appointed Hemmings, Richard as Director
1 September 2000
Resigned Handy, Jonathan Mahon as Director
14 August 1999
Appointed Collins, Tristan Vivian Summersett as Director
14 August 1999
Resigned Petch, Edward William Adrian, Dr as Director
21 May 1997
Resigned Mcilroy, James Graham as Director
21 May 1997
Appointed Handy, Jonathan Mahon as Director
15 March 1997
Appointed Petch, Edward William Adrian, Dr as Director
12 August 1996
Appointed Huntington, Mark as Secretary
12 August 1996
Resigned Blackman, Timothy Piers as Secretary
12 August 1996
Resigned Blackman, Timothy Piers as Director
30 May 1996
Appointed Huntington, Mark as Director
30 May 1996
Resigned Donald, Brenda Mary as Director
16 June 1995
Appointed Donald, Brenda Mary as Director
1 April 1993
Resigned Donald, Brenda Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£20
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£14,504£13,957£6,491£7,772£3,896£143£5,810
Creditors (< 1 year)£14,485£13,938£328£613£294£2,159£1,756
Creditors (> 1 year)£0
Net Current Assets£19£19£6,163£7,159£3,602£19£4,054
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Filing history not loaded yet. See it on Companies House

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