WOOLDEN HOUSE MANAGEMENT LIMITED
Overview
| Company Name | WOOLDEN HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00727967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOLDEN HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOOLDEN HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Unit 1 Curlew House Trinity Park, Trinity Way E4 8TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLDEN HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WOOLDEN HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for WOOLDEN HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Megan Christina Woodberry as a director on May 19, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Sabrina Polito as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Martin Lewin on Mar 13, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chestsnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on May 12, 2017 | 1 pages | AD01 | ||
Secretary's details changed for Montalt Management Ltd on May 02, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||
Appointment of Ms June Catriona Wightman as a director on Sep 26, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||
Who are the officers of WOOLDEN HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTALT MANAGEMENT LTD | Secretary | Trinity Park, Trinity Way E4 8TD London Unit 1 Curlew House England |
| 170940690001 | ||||||||||
| LEWIN, Martin | Director | Powell Road IG9 5RD Buckhurst Hill 6 England | United Kingdom | British | Licensed Taxi Driver | 108077090003 | ||||||||
| POLITO, Sabrina | Director | Trinity Park, Trinity Way E4 8TD London Unit 1 Curlew House England | England | British | Solicitor | 256877170001 | ||||||||
| ROSE, Paul Clifford | Director | Mansfield Hill E4 7JU London 8. United Kingdom | United Kingdom | British | Company Director | 52815670001 | ||||||||
| WIGHTMAN, June Catriona | Director | Trinity Park, Trinity Way E4 8TD London Unit 1 Curlew House England | England | British | Director | 215862860001 | ||||||||
| WOODBERRY, Megan Christina | Director | Trinity Park, Trinity Way E4 8TD London Unit 1 Curlew House England | England | British | N/A | 323292020001 | ||||||||
| HIGHAM, Robert Reginald | Secretary | 6 Woolden House 11 Connaught Avenue Chingford E4 7AF London | British | 22193840001 | ||||||||||
| EVANS, Gareth | Director | 2 Woolden House Connaught Avenue E4 7AF Chingford London | British | Accountant | 39798880001 | |||||||||
| HIGHAM, Robert Reginald | Director | 6 Woolden House 11 Connaught Avenue Chingford E4 7AF London | United Kingdom | British | Self Employed | 22193840001 | ||||||||
| LIPSKI, Sydney | Director | 4 Woolden House Chingford E4 7AF London | British | Self Employed | 22193850001 | |||||||||
| MARCHETTO, Doris Irene | Director | 1 Woolden House 11 Connaught Avenue E4 7AF London | British | Retired School Teacher | 48329380001 | |||||||||
| MIDDLETON, Ian Clive | Director | 1 Woolden House 11 Connaught Avenue E4 7AF Chingford London | United Kingdom | British | Researcher | 60984160001 |
What are the latest statements on persons with significant control for WOOLDEN HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0