THREE WOODBOROUGH ROAD LIMITED

Company summary

Company number: 02402359
Status: ACTIVE
Incorporated / age: 10 July 198937 years
Registered office: 3 Woodborough Road, Putney, London, SW15 6PX
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Woodborough Road, Putney, London, SW15 6PX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSON, Daniel Nicholas ACTIVE	Secretary	01 Apr 2006				Flat 2 3 Woodborough Road, Putney, London, SW15 6PX
ANNAYEVA, Bossan ACTIVE	Director	29 Jan 2007		United Kingdom	December 1969	Flat 4, 3 Woodborough Road, London, SW15 6PX
LE BARS, Vincent Jean-Paul Pierre ACTIVE	Director	28 Feb 2022		United Kingdom	December 1986	Flat 3, 3 Woodborough Road, London, SW15 6PX, United Kingdom
PEARSON, Daniel Nicholas ACTIVE	Director	18 Feb 2003		United Kingdom	February 1969	Flat 2 3 Woodborough Road, Putney, London, SW15 6PX
BLACKMAN, Timothy Piers RESIGNED	Secretary		12 Aug 1996			3 Woodborough Road, Putney, London, SW15 6PX
HEMMINGS, Richard RESIGNED	Secretary	08 Dec 2002	01 Apr 2006			Flat5, 3 Woodborough Road, Putney, London, SW15 6PX
HUNTINGTON, Mark RESIGNED	Secretary	12 Aug 1996	08 Dec 2002			Flat 1, 3 Woodborough Road, London, SW15 6PX
BLACKMAN, Timothy Piers RESIGNED	Director		12 Aug 1996		April 1963	3 Woodborough Road, Putney, London, SW15 6PX
COLLINS, Tristan Vivian Summersett RESIGNED	Director	14 Aug 1999	12 Dec 2003		March 1973	Flat 3 3 Woodborough Road, London, SW15 6PX
DONALD, Brenda Mary RESIGNED	Director	16 Jun 1995	30 May 1996		August 1966	3 Woodborough Road, Putney, London, SW15 6RX
DONALD, Brenda Mary RESIGNED	Director		01 Apr 1993		August 1966	3 Woodborough Road, Putney, London, SW15 6RX
HANDY, Jonathan Mahon RESIGNED	Director	21 May 1997	01 Sep 2000		May 1970	Flat 1 3 Woodborough Road, Putney, London, SW15 6PX
HEMMINGS, Richard RESIGNED	Director	12 Apr 2002	14 Mar 2012	United Kingdom	July 1963	Flat5, 3 Woodborough Road, Putney, London, SW15 6PX
HEYES, Roger Thomas RESIGNED	Director	18 Mar 2008	02 Jun 2017	United Kingdom	April 1970	Flat 3, 3 Woodborough Road, London, SW15 6PX
HUNTINGTON, Mark RESIGNED	Director	30 May 1996	11 May 2005		October 1964	Flat 1, 3 Woodborough Road, London, SW15 6PX
IATROU, Thanasis RESIGNED	Director		01 May 2002		June 1962	Flat 5, 3 Woodborough Road, London, SW15 6PX
KENT, Adrian RESIGNED	Director	03 Aug 2004	15 Nov 2006		June 1967	7 Enmore Road, Putney, London, SW15 6LL
MCILROY, James Graham RESIGNED	Director		21 May 1997		July 1961	3 Woodborough Road, Putney, London, SW15 6PX
PETCH, Edward William Adrian, Dr RESIGNED	Director	15 Mar 1997	14 Aug 1999		May 1965	Flat 3 3 Woodborough Road, Putney, London, SW15 6PX
SIRAJ, Waqar RESIGNED	Director	21 May 2004	19 Jan 2008		January 1976	Flat 3, 3 Woodborough Road, London, SW15 6PX
VANDERMAN, Hania RESIGNED	Director	30 Sep 2017	26 Feb 2021	United Kingdom	June 1989	Flat 3, 3 Woodborough Road, London, SW15 6PX, England
WADE, Angela Leonora RESIGNED	Director		02 Sep 2003		April 1922	Flat 4 3 Woodborough Road, Putney, London, SW15 6PX

PEARSON, Daniel Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Flat 2 3 Woodborough Road, Putney, London, SW15 6PX

ANNAYEVA, Bossan ACTIVE
Role: Director
Appointed on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Flat 4, 3 Woodborough Road, London, SW15 6PX

LE BARS, Vincent Jean-Paul Pierre ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Flat 3, 3 Woodborough Road, London, SW15 6PX, United Kingdom

PEARSON, Daniel Nicholas ACTIVE
Role: Director
Appointed on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 2 3 Woodborough Road, Putney, London, SW15 6PX

BLACKMAN, Timothy Piers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1996
Address: 3 Woodborough Road, Putney, London, SW15 6PX

HEMMINGS, Richard RESIGNED
Role: Secretary
Appointed on: 08 Dec 2002
Resigned on: 01 Apr 2006
Address: Flat5, 3 Woodborough Road, Putney, London, SW15 6PX

HUNTINGTON, Mark RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 08 Dec 2002
Address: Flat 1, 3 Woodborough Road, London, SW15 6PX

BLACKMAN, Timothy Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1996
Date of birth: April 1963
Address: 3 Woodborough Road, Putney, London, SW15 6PX

COLLINS, Tristan Vivian Summersett RESIGNED
Role: Director
Appointed on: 14 Aug 1999
Resigned on: 12 Dec 2003
Date of birth: March 1973
Address: Flat 3 3 Woodborough Road, London, SW15 6PX

DONALD, Brenda Mary RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 30 May 1996
Date of birth: August 1966
Address: 3 Woodborough Road, Putney, London, SW15 6RX

DONALD, Brenda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1966
Address: 3 Woodborough Road, Putney, London, SW15 6RX

HANDY, Jonathan Mahon RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 01 Sep 2000
Date of birth: May 1970
Address: Flat 1 3 Woodborough Road, Putney, London, SW15 6PX

HEMMINGS, Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Flat5, 3 Woodborough Road, Putney, London, SW15 6PX

HEYES, Roger Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Flat 3, 3 Woodborough Road, London, SW15 6PX

HUNTINGTON, Mark RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 11 May 2005
Date of birth: October 1964
Address: Flat 1, 3 Woodborough Road, London, SW15 6PX

IATROU, Thanasis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: June 1962
Address: Flat 5, 3 Woodborough Road, London, SW15 6PX

KENT, Adrian RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 15 Nov 2006
Date of birth: June 1967
Address: 7 Enmore Road, Putney, London, SW15 6LL

MCILROY, James Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1997
Date of birth: July 1961
Address: 3 Woodborough Road, Putney, London, SW15 6PX

PETCH, Edward William Adrian, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 1997
Resigned on: 14 Aug 1999
Date of birth: May 1965
Address: Flat 3 3 Woodborough Road, Putney, London, SW15 6PX

SIRAJ, Waqar RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 19 Jan 2008
Date of birth: January 1976
Address: Flat 3, 3 Woodborough Road, London, SW15 6PX

VANDERMAN, Hania RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Flat 3, 3 Woodborough Road, London, SW15 6PX, England

WADE, Angela Leonora RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Date of birth: April 1922
Address: Flat 4 3 Woodborough Road, Putney, London, SW15 6PX

Filing history

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