WOODSIDE HOUSE LESSEES LIMITED
Overview
| Company Name | WOODSIDE HOUSE LESSEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00794858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE HOUSE LESSEES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODSIDE HOUSE LESSEES LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSIDE HOUSE LESSEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for WOODSIDE HOUSE LESSEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Victoria Helen Rofe Santer as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nerys Avery as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Antony Senny on Apr 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Mary Collins on Apr 15, 2020 | 2 pages | CH01 | ||
Change of details for Hillingdrive Limited as a person with significant control on Apr 14, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Laura Kate Barnes as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Appointment of Ms Laura Kate Barnes as a director on Apr 02, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Antony Senny on Nov 25, 2019 | 2 pages | CH01 | ||
Appointment of Mr Antony Senny as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger David Clews as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Mary Collins as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Kendall as a director on Oct 09, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 8 pages | AA | ||
Appointment of Ms Nery Avery as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anthony Charles Lloyd Sturge as a director on Jul 17, 2018 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2017 to Apr 05, 2018 | 1 pages | AA01 | ||
Director's details changed for Ms Victoria Helen Rofe Santer on Jul 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Charles Lloyd Sturge on Jul 17, 2018 | 2 pages | CH01 | ||
Who are the officers of WOODSIDE HOUSE LESSEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| COLLINS, Elizabeth Mary | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Chartered Accountant | 180406780001 | ||||||||
| FOULSHAM, Paul Anthony, Dr | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | It Manager | 190716310001 | ||||||||
| HAMPTON, Lawrence | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | Portugal | American | Retired | 89606280001 | ||||||||
| RAFI-USH-SHAN, Syed | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Retired | 4569380003 | ||||||||
| SENNY, Antony | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Private Equity Investor | 243404510001 | ||||||||
| MACKENZIE, Rothesay Lloyd | Secretary | 48 Blenheim Road Raynes Park SW20 9BB London | British | 26002530001 | ||||||||||
| MILLARD, James Edward | Secretary | 4 Woodside House Woodside Wimbledon SW19 7QN London | British | Investment Analyst | 57059970001 | |||||||||
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||||||
| SCOTTS | Secretary | Bentley House 4a Disraeli Road Putney SW15 2DS London | 59565770001 | |||||||||||
| AVERY, Nerys | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Journalist | 241183960001 | ||||||||
| BARNES, Laura Kate | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Management Consultant | 268641910001 | ||||||||
| BROMLEY, Matthew Timothy | Director | 4 Woodside House SW19 7QN London | British | Software Design Engineer | 29220960001 | |||||||||
| CATHCART, Iain Stuart | Director | 26 Woodside House Wimbledon SW19 7QN London | British | Solicitor | 109621430001 | |||||||||
| CLARKE, Eileen Mabel | Director | 23 Woodside House SW19 7QN London | British | Retired | 29316710001 | |||||||||
| CLEWS, Roger David | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Bank Official | 29220920001 | ||||||||
| CLEWS, Roger David | Director | 17 Woodside House SW19 7QN London | England | British | Bank Official | 29220920001 | ||||||||
| DEANE, Robert Edward | Director | 7 Woodside House Woodside Wimbledon SW19 7QN London | British | Civil Servant | 70017050001 | |||||||||
| DEWAR, Will | Director | 5 Compton Road SW19 7QA London Kfh House United Kingdom | United Kingdom | British | Architect | 190793600001 | ||||||||
| HOARE, Basil George | Director | 50 Woodside House SW19 7QN London | British | Consultant | 29220930001 | |||||||||
| HODGSON, James | Director | Woodside House SW19 7QN Wimbledon 25 London England | British | Product Manager | 130856950001 | |||||||||
| JENNINGS, David Harry | Director | 8 Woodside House Woodside SW19 7QN Wimbledon London | British | Retired | 119248890001 | |||||||||
| KENDALL, Stephen | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Publishing Director | 216571270001 | ||||||||
| MACLEOD, Kirsty Jean Frances | Director | Woodside House Wimbledon SW19 7QN London 41 England | British | Project Consultant | 130857170001 | |||||||||
| MARTIN, Geoffrey Haward | Director | 27 Woodside House Woodside SW19 7QN Wimbledon London | British | Professor Of History | 39822900001 | |||||||||
| MCEVOY, Anne Marie | Director | 10 Woodside House Woodside SW19 7QN London | Irish | Actuary | 76852660001 | |||||||||
| MILLARD, James Edward | Director | 4 Woodside House Woodside Wimbledon SW19 7QN London | British | Chartered Accountant | 57059970001 | |||||||||
| MOUTON, Sebastien | Director | Kfh House 5 Compton Road SW19 7QA London Sebastien Mouton For Woodside House United Kingdom | United Kingdom | French | Quantitive Trader | 164283440001 | ||||||||
| MYERS, Richard John Herbert | Director | Kiln Lane GL10 3LU Farnham 38 | Uk | British | Lecturer | 151548420001 | ||||||||
| ODONOVAN, Barbara Frances | Director | 34 Woodside House SW19 7QN London | British | Retired | 29220940001 | |||||||||
| OSBORNE, Richard Paul Grant | Director | 5 Compton Road SW19 7QA London Kfh House United Kingdom | United Kingdom | British | Civil Engineer | 178878650001 | ||||||||
| RALPHS, Margaret Adelaide Lucy | Director | 20 Woodside House Woodside SW19 7QN Wimbledon London | British | Retired Teacher | 40188750001 | |||||||||
| ROBERTSON JONES, Neill Stuart | Director | 3 Woodside House Wimbledon SW19 7QN London | British | Banker | 98349860001 | |||||||||
| SANTER, Victoria Helen Rofe | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Business Consultant | 71726760002 | ||||||||
| SHAW, Anya Louise | Director | 8 Woodside House Woodside SW19 7QN London | British | Finance Systems Manager | 50869840003 |
Who are the persons with significant control of WOODSIDE HOUSE LESSEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillingdrive Limited | Apr 06, 2016 | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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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