Woodgrange Mansions Limited

Active04613394 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Controlled by
Ketan Shah
Accounts type
Micro entity
Region
Greater London
Address
73 Woodgrange Avenue
Harrow
HA3 0XG

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2014
United Kingdom
Born July 1966 (60)
Shah, Rameshchand
Secretary · Appointed 24 October 2014
British
Officer history (14 former)
31 August 2025
Resigned Shah, Mradula as Director
31 August 2025
Resigned Shah, Rameshchand as Director
23 January 2025
Resigned Malde, Ketan as Director
14 June 2019
Resigned Namvar, Mary as Director
24 August 2016
Resigned Sarvia, Jatin as Director
24 October 2014
Appointed Shah, Rameshchand as Director
24 October 2014
Appointed Shah, Mradula as Director
24 October 2014
Appointed Malde, Ketan as Director
24 October 2014
Resigned Sarvia, Jatin as Secretary
24 October 2014
Appointed Shah, Rameshchand as Secretary
24 October 2014
Resigned Greene, Violette as Director
24 October 2014
Appointed Shah, Ketan as Director
7 January 2008
Appointed Sarvia, Jatin as Secretary
29 April 2006
Resigned Toth, Susan Alice as Secretary
29 April 2006
Resigned Toth, Susan Alice as Director
6 February 2006
Resigned Malde, Ketan as Director
14 July 2004
Appointed Greene, Violette as Director
28 June 2004
Resigned Blanchard, Stephen as Director
14 January 2004
Appointed Toth, Susan Alice as Director
12 January 2004
Resigned Shah, Ramesh as Secretary
10 December 2003
Appointed Malde, Ketan as Director
10 December 2003
Appointed Namvar, Mary as Director
10 December 2003
Appointed Toth, Susan Alice as Secretary
10 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 2002
Appointed Shah, Ramesh as Secretary
10 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 December 2002
Appointed Blanchard, Stephen as Director
10 December 2002
Appointed Sarvia, Jatin as Director

Ownership 1 active

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

Individual · Notified 31 August 2025
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
31 August 2025
Ceased Rameshchand Shah — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£49,965
Employees
3
Debt Ratio
46%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £30,252 £50,027 £63,186 £61,571 £59,989 £59,842 £49,965
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,148£14,295£14,442£16,038£16,904£18,356£19,808
Current Assets£78,368£81,475£85,138£80,825£82,707£74,748£40,697
Creditors (< 1 year)£42,551£35,928£39,591£35,292£36,425£43,077£30,253
Net Current Assets£35,817£45,547£45,547£45,533£46,282£31,671£10,444
Net Assets£49,965£59,842£59,989£61,571£63,186£50,027£30,252
Shareholder Funds£49,965£59,842£59,989£61,571£63,186£50,027£30,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates5 August 2026
29 June 2026Micro company accounts31 March 2025
29 March 2026Current accounting period shortened
30 December 2025Previous accounting period shortened
28 October 2025Compulsory strike-off action has been discontinued
Show all recent filings

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