Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
1 Woodger Road W12 Management Company Limited
- Incorporated
- 15 May 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Olivier MastinAntony Fox
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Michael Laurie Magar Limited1 The BeaconsHatfieldAL10 8RS
Officers 3 active
Officer details are public data from the Companies House register.
Mastin, Olivier
Director · Appointed 30 May 2024
French
Born December 1983 (42)
Corporate Secretary · Appointed 1 October 2016
Fox, Antony
Director · Appointed 7 September 2015
British
Born August 1978 (48)
Officer history (17 former)
8 July 2026
Resigned Taylor, Felicity Lee as Director
17 November 2025
Resigned Di Rauso, Laura as Director
2 October 2025
Resigned Scholl, Thalassa Ali as Director
19 May 2025
28 September 2024
Appointed Di Rauso, Laura as Director
30 May 2024
Appointed Mastin, Olivier as Director
16 October 2023
Resigned Swan, Johnathan as Director
16 August 2021
30 July 2019
Appointed Swan, Johnathan as Director
4 December 2018
Appointed Taylor, Felicity Lee as Director
3 December 2018
Resigned Rudloff, Marion Sophie Charlotte as Director
3 December 2018
Resigned Ruibal, Pablo Adrian as Director
21 November 2018
Appointed Scholl, Thalassa Ali as Director
13 August 2018
Resigned Olsson, Maria as Director
3 August 2018
19 March 2018
Appointed Rudloff, Marion Sophie Charlotte as Director
19 March 2018
Appointed Ruibal, Pablo Adrian as Director
25 April 2017
Resigned Baeva, Olga as Director
1 October 2016
1 October 2016
11 May 2016
29 February 2016
Appointed Baeva, Olga as Director
7 January 2016
Resigned Watson, Eleanor May as Director
5 November 2015
7 September 2015
7 September 2015
Appointed Watson, Eleanor May as Director
7 September 2015
7 September 2015
Appointed Olsson, Maria as Director
7 September 2015
Appointed Fox, Antony as Director
7 September 2015
7 September 2015
Resigned Griffin, Diana as Director
7 September 2015
7 September 2015
Resigned Wright, Steven as Director
15 May 2013
15 May 2013
Appointed Griffin, Diana as Director
15 May 2013
15 May 2013
Appointed Wright, Steven 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 31 March 2025 · total exemption full accounts
- Turnover
- £0
- Profit Before Tax
- £0
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director |
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