1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 08530109
Status: ACTIVE
Incorporated / age: 15 May 201313 years
Registered office: C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
Nature of business
Residents property management

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHAEL LAURIE MAGAR LIMITED ACTIVE Registration number 03910653	Secretary	01 Oct 2016				1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
FOX, Antony ACTIVE	Director	07 Sep 2015		United Kingdom	August 1978	C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
MASTIN, Olivier ACTIVE	Director	30 May 2024		England	December 1983	Flat 1 Apex Court, 1 Woodger Road, London, W12 8NW, England
MAINSTAY (SECRETARIES) LIMITED RESIGNED Registration number 04458913	Secretary	07 Sep 2015	01 Oct 2016			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
PITSEC LTD RESIGNED Registration number 2451677	Secretary	15 May 2013	07 Sep 2015			47, Castle Street, Reading, RG1 7SR, United Kingdom
AGRAWAL, Arti, Dr RESIGNED	Director	11 May 2016	03 Aug 2018	United Kingdom	June 1977	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
BAEVA, Olga RESIGNED	Director	29 Feb 2016	25 Apr 2017	United Kingdom	June 1980	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
DI RAUSO, Laura RESIGNED	Director	28 Sep 2024	17 Nov 2025	United Kingdom	November 1977	C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
GRIFFIN, Diana RESIGNED	Director	15 May 2013	07 Sep 2015	United Kingdom	February 1964	47, Castle Street, Reading, RG1 7SR, United Kingdom
OLSSON, Maria RESIGNED	Director	07 Sep 2015	13 Aug 2018	Director	May 1978	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
OULD, Nicola RESIGNED	Director	07 Sep 2015	05 Nov 2015	United Kingdom	August 1984	Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
REVILLA GARCIA, Irene Maria RESIGNED	Director	16 Aug 2021	19 May 2025	United Kingdom	June 1973	Flat 24, Apex Court, 1 Woodger Road, London, W12 8NW, United Kingdom
RUDLOFF, Marion Sophie Charlotte RESIGNED	Director	19 Mar 2018	03 Dec 2018	England	May 1980	Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, WD8 1JH, England
RUIBAL, Pablo Adrian RESIGNED	Director	19 Mar 2018	03 Dec 2018	England	June 1981	Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
RUSHTON, Christopher Arthur RESIGNED	Director	15 May 2013	07 Sep 2015	England	April 1962	47, Castle Street, Reading, RG1 7SR, United Kingdom
SCHOLL, Thalassa Ali RESIGNED	Director	21 Nov 2018	02 Oct 2025	United Kingdom	November 1940	30 Apex Court, 1 Woodger Road, Shepherds Bush, London, W12 8HW, United Kingdom
SWAN, Johnathan RESIGNED	Director	30 Jul 2019	16 Oct 2023	United Kingdom	July 1976	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
TAYLOR, Felicity Lee RESIGNED	Director	04 Dec 2018	08 Jul 2026	United Kingdom	June 1984	C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom
WATSON, Eleanor May RESIGNED	Director	07 Sep 2015	07 Jan 2016	United Kingdom	August 1985	Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
WRIGHT, Steven RESIGNED	Director	15 May 2013	07 Sep 2015	United Kingdom	December 1966	47, Castle Street, Reading, RG1 7SR, United Kingdom

MICHAEL LAURIE MAGAR LIMITED ACTIVE
Registration number: 03910653
Role: Secretary
Appointed on: 01 Oct 2016
Address: 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom

FOX, Antony ACTIVE
Role: Director
Appointed on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1978
Address: C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom

MASTIN, Olivier ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: England
Date of birth: December 1983
Address: Flat 1 Apex Court, 1 Woodger Road, London, W12 8NW, England

Filing history

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