OpenCompanies

Woodgrange Mansions Limited

Company number
04613394
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2002
Nature of business
Residents property management

Registered office

73 Woodgrange Avenue
Harrow
HA3 0XG

Officers

NameRoleAppointedResigned
SHAH, Rameshchand Secretary 24 Oct 2014
SHAH, Ketan Director 24 Oct 2014
SHAH, Rameshchand Director 24 Oct 2014 31 Aug 2025
SHAH, Mradula Director 24 Oct 2014 31 Aug 2025
MALDE, Ketan Director 24 Oct 2014 23 Jan 2025
NAMVAR, Mary Director 10 Dec 2003 14 Jun 2019
SARVIA, Jatin Director 10 Dec 2002 24 Aug 2016
SARVIA, Jatin Secretary 7 Jan 2008 24 Oct 2014
GREENE, Violette Director 14 Jul 2004 24 Oct 2014
TOTH, Susan Alice Director 14 Jan 2004 29 Apr 2006
TOTH, Susan Alice Secretary 10 Dec 2003 29 Apr 2006
MALDE, Ketan Director 10 Dec 2003 6 Feb 2006
BLANCHARD, Stephen Director 10 Dec 2002 28 Jun 2004
SHAH, Ramesh Secretary 10 Dec 2002 12 Jan 2004
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Dec 2002 10 Dec 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 10 Dec 2002 10 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr Ketan Shah Voting Rights 25 To 50 Percent 31 Aug 2025
Mr Rameshchand Shah Significant Influence Or Control 6 Apr 2016 31 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £49,965 - 4
31 Mar 2024 £59,842 - 4
31 Mar 2023 £59,989 - 4
31 Mar 2022 £61,571 - 4
31 Mar 2021 £63,186 - 4
31 Mar 2020 £50,027 - 0
31 Mar 2019 £30,252 - -
31 Mar 2018 £24,175 - -
31 Mar 2017 £24,172 - -
31 Dec 2015 £24,438 £2 -
31 Dec 2014 - £2 -
31 Dec 2013 - £2 -
31 Dec 2012 - £2 -
31 Dec 2011 £24,440 £2 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data