WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED
Overview
| Company Name | WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02294562 |
| 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 WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLFE CRESCENT (RESIDENTS) MANAGEMENT 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 WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominique Remars as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas John Fathers on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ali-Raza Daud on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Christian Karl Schallhart on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 94 Park Lane Croydon Surrey CR0 1JB on Jun 17, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 17, 2024 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Davina Mary Connor as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Ms Davina Mary Connor on Dec 13, 2021 | 2 pages | CH01 | ||
Termination of appointment of Francesca Passi as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Director's details changed for Dominique Remars on Sep 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Davina Mary Connor on Sep 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas John Fathers as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Who are the officers of WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England |
| 147749880002 | ||||||||||
| DAUD, Ali-Raza | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Business Manager In Investment Bank | 280911070001 | ||||||||
| FATHERS, Nicholas John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Solicitor | 281126030001 | ||||||||
| SCHALLHART, Christian Karl, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Austrian | None States | 263719750001 | ||||||||
| BRYAN, Roger Charles | Secretary | 14 Travers Walk Stoke Gifford BS34 8XW Bristol | British | 40555020001 | ||||||||||
| CAPLE, Barry Martin | Secretary | 3 Hillside Close Frampton Cotterell BS17 2RG Bristol Avon | British | 4727330001 | ||||||||||
| CRANDON, Geoffrey Marcin Roderick | Secretary | 5 Abbey Close RG40 1WB Wokingham Berkshire | British | Company Secretary | 27456720001 | |||||||||
| MASON, Richard Peter | Secretary | 7 Keston Gardens BR2 6BL Keston Kent | British | 66574820002 | ||||||||||
| GOODACRE PROPERTY SERVICES LIMITED | Secretary | Heathfield Road BR2 6BA Keston 132 Kent United Kingdom |
| 178575030001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| AGARWAL, Suresh Chandra | Director | 3 Carleton House Wolfe Crescent SE16 1SH London | British | Structural Engineer | 58643640001 | |||||||||
| ALLEN, Margaret Helen | Director | 3 James House Wolfe Crescent SE16 6SR London | British | Estate Agent | 78460160001 | |||||||||
| BAJOLLE, Denis | Director | 4 Gorham House Wolfe Crescent SE16 6SP London | French | Banker | 87394790001 | |||||||||
| BAJOLLE, Mary Louise | Director | Gorham House Wolfe Crescent SE16 6SP London No 4 Uk | United Kingdom | South African | Personal Assistant | 99008000002 | ||||||||
| CAMERON, Ronald Ewen | Director | 3 Bray Crescent Rotherhithe SE16 1HN London | British | Banker | 58643730001 | |||||||||
| CARDIS, Kim Bennett | Director | 4 Loughborough Close Grange Park SN5 6BW Swindon Wiltshire | British | Accountant | 17770340001 | |||||||||
| CONNOR, Davina Mary | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | Retired | 99007950003 | ||||||||
| DORE, Richard Kem | Director | 33 Bishops Field Aston Clinton HP22 5BB Aylesbury Buckinghamshire | British | Company Director | 9317470002 | |||||||||
| DUNNINGHAM, Paul | Director | Bird In Hand Green End Braughing SG11 2PG Ware Hertfordshire | British | Company Director | 34932760001 | |||||||||
| KELLY, Sean Paul | Director | 4 Gorham House Wolfe Crescent Surrey Quays SE16 6SP London | British | Illustrator | 74342480001 | |||||||||
| LOMAX, Paul Terence | Director | 30 Harwood Point SE16 5HD London Apartment | United Kingdom | British | Cto | 140343680001 | ||||||||
| MINOGUE, Frank Michael | Director | 4 Carleton House Wolfe Crescent SE16 6SL London | Irish | Computer Programmer | 87231000001 | |||||||||
| MULDOWNEY, Claire | Director | Wolfe Crescent SE16 6SL London 2 Carlton House | Irish | Accountant | 128593090001 | |||||||||
| NOON, James Barry Ellis | Director | 3 Bray Crescent Surrey Water SE16 6AN London | United Kingdom | British | Architect | 105761370001 | ||||||||
| PASSI, Francesca | Director | 5 Compton Road SW19 7QA London Kfh House England | England | Italian | Readiness And Security Program Officer | 280914830001 | ||||||||
| PONDER, Geoffrey Charles | Director | 70 Winsor Terrace E6 6LE London | United Kingdom | British | Technical Writer | 49474760002 | ||||||||
| REMARS, Dominique | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | French | Managing Director | 13263330002 | ||||||||
| SMITH, Harry | Director | 42 The Crescent Mortimer RG7 3RU Reading Berkshire | British | Accountant | 33023120001 | |||||||||
| TANDBERG, Nora | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | Norwegian | Accountant | 184894260001 | ||||||||
| LOVELL NOMINEES LIMITED | Director | Marsham House SL9 8ER Gerrards Cross Buckinghamshire | 41291250001 |
What are the latest statements on persons with significant control for WOLFE CRESCENT (RESIDENTS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | 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