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N.WOOLF(PROPERTIES)LIMITED

Learn more about N.WOOLF(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ROSEMONT ROAD, LONDON, NW3 6NG

N.WOOLF(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00616091
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.04
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company N.WOOLF(PROPERTIES)LIMITED is a Private Limited Company, registration number 00616091, established in United Kingdom on the 4. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on 1 ROSEMONT ROAD, LONDON, NW3 6NG. Business of the company N.WOOLF(PROPERTIES)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/09/15 FULL LIST" from the 2015.10.03. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.07. We do not have any information about the company N.WOOLF(PROPERTIES)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 2000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR APPOINTED MR. JOEL THOMAS
Form type: AP01
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNICE THOMAS
Form type: TM01
Date: 2014.10.03
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE THOMAS / 27/09/2011
Form type: CH01
Date: 2011.09.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE THOMAS / 07/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 07/09/2010
Form type: CH01
Date: 2010.09.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Form type: 287
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, C/O KELLYS ST JOHNS HOUSE, 4 LONDON ROAD, CROWBOROUGH, EAST SUSSEX TN6 2TT
Form type: 287
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/99 FROM:, 25 WOODLAND CLOSE, LONDON, NW9 8XP
Form type: 287
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/97
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 68A WIGMORE STREET, LONDON W1H 9DL
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.07

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Company directors and board members:

MICHAEL RAYMOND PHILLIPS (current)
Secretary, TEACHER, 1998.10.01
24 COURTNELL STREET , LONDON
W2 5BX
MICHAEL RAYMOND PHILLIPS (current)
Director, TEACHER, 1991.09.07
24 COURTNELL STREET , LONDON
W2 5BX
JOEL THOMAS (current)
Director, CHOIR MASTER, 2014.09.01
1 ROSEMONT ROAD , LONDON
NW3 6NG
HERBERT PHILLIPS (resigned)
Secretary, 1991.09.07 - 1998.10.01
22 BURNHAM ROAD , LEIGH ON SEA
SS9 2JU, ESSEX
HERBERT PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1998.10.01
22 BURNHAM ROAD , LEIGH ON SEA
SS9 2JU, ESSEX
JULIA PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1998.10.01
22 BURNHAM ROAD , LEIGH ON SEA
SS9 2JU, ESSEX
BERNICE THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2014.08.31
1 ROSEMONT ROAD , LONDON
NW3 6NG
Date 2013.04.05
Tangible Fixed Assets £ 10
Current Assets £ 3,675
Debtors £ 2,108
Shareholder Funds £ 1,615,068
Profit Loss Account Reserve £ 334,684
Revaluation Reserve £ 1,278,384
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,615,068
Net Current Assets Liabilities £ 184,586
Creditors Due Within One Year £ 188,261
Cash Bank In Hand £ 1,567
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary of £1 each

Companies near to N.WOOLF(PROPERTIES)ltd.

Information about the Private Limited Company N.WOOLF(PROPERTIES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data