WOLFLEASE LIMITED
Overview
| Company Name | WOLFLEASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01897097 |
| 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 WOLFLEASE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOLFLEASE LIMITED located?
| Registered Office Address | 33 Florence Road London N4 4DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLFLEASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WOLFLEASE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for WOLFLEASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Rebecca Louise Cassin-Scott on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Harold Bradbury on Jan 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Dr Rebecca Louise Cassin-Scott as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jesper Erik Lindborg as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Mary Herivel as a secretary on May 16, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Appointment of Mr Jesper Erik Lindborg as a director on Jun 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Edward Lee Hansford as a director on Jun 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Amara Karina Hansford as a director on Jun 13, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of WOLFLEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, David Harold | Director | 33 Florence Road London N4 4DJ | England | British | 184166140001 | |||||
| CASSIN-SCOTT, Rebecca Louise, Dr | Director | Florence Road N4 4DJ London 33b England | England | British | 298343320001 | |||||
| FYFE, Nicola Jane | Director | 33 Florence Road London N4 4DJ | England | British | 184170950001 | |||||
| HERIVEL, Mary | Director | 33a Florence Road N4 4DJ London | United Kingdom | British | 28775110001 | |||||
| HERIVEL, Mary | Secretary | 33a Florence Road N4 4DJ London | British | 28775110001 | ||||||
| BARRY, John | Director | 33c Florence Road N4 4DJ London | British | Transport Planner | 28775140001 | |||||
| CHARLES, Glen Anthony | Director | 73 Highbury Park N5 1UA London | United Kingdom | British | Company Director | 63507650003 | ||||
| COLLINS, Kristi Lucinda | Director | 33c Florence Road N4 4DJ London | British | Company Manager | 87109380001 | |||||
| GERAGHTY, Christine | Director | 33b Florence Road N4 4DJ London | British | Trade Union Official | 28775120001 | |||||
| HANSFORD, Amara Karina | Director | Florence Road Haringey N4 4DJ London 33b United Kingdom | Uk | British | Teacher | 155914970002 | ||||
| HANSFORD, Edward Lee | Director | 33 Florence Road London N4 4DJ | Uk | British | Chartered Surveyor | 155915050001 | ||||
| HERSHKOWITZ, Jesse | Director | 33c Florence Road N4 4DJ London | United Kingdom | British | Lawyer | 117950430001 | ||||
| HOLLAND, Tesni | Director | 33c Florence Road N4 4DJ London | British | Book Editor | 28775130001 | |||||
| INCHLEY, Margaret Josephine | Director | Flat C 33 Florence Road N4 4DJ London | British | Teacher | 66610690001 | |||||
| LINDBORG, Jesper Erik | Director | 33 Florence Road London N4 4DJ | England | Swedish | Art Director At Design Studio | 234569670001 |
What are the latest statements on persons with significant control for WOLFLEASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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