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WOOLDEN HOUSE MANAGEMENT LIMITED

Learn more about WOOLDEN HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTSNUT HOUSE, 76 WOOD STREET, LONDON, E17 3HX

WOOLDEN HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00727967
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.26
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.23
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD
Form type: AP04
Date: 2013.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, OLIVER HOUSE 23 WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
Form type: AD01
Date: 2013.06.06
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MR MARTIN LEWIN
Form type: AP01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGHAM
Form type: TM01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HIGHAM
Form type: TM02
Date: 2013.01.14
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DIRECTOR APPOINTED MR PAUL CLIFFORD ROSE
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON
Form type: TM01
Date: 2012.10.24
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD HIGHAM / 19/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE MIDDLETON / 19/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 2 CECIL COURT LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DG
Form type: 287
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15

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Company directors and board members:

MONTALT MANAGEMENT LTD (current)
Secretary, 2013.06.06
CHESTNUT HOUSE 76 WOOD STREET , LONDON
E17 3HX
ENGLAND
MARTIN LEWIN (current)
Director, LICENSED TAXI DRIVER, 2012.10.15
25 MORELAND WAY , LONDON
E4 6SG
ENGLAND
PAUL CLIFFORD ROSE (current)
Director, COMPANY DIRECTOR, 2012.10.15
8. MANSFIELD HILL , LONDON
E4 7JU
ROBERT REGINALD HIGHAM (resigned)
Secretary, 1991.10.25 - 2012.10.15
6 WOOLDEN HOUSE 11 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AF
GARETH EVANS (resigned)
Director, ACCOUNTANT, 1994.06.14 - 1996.06.04
2 WOOLDEN HOUSE CONNAUGHT AVENUE , CHINGFORD
E4 7AF, LONDON
ROBERT REGINALD HIGHAM (resigned)
Director, SELF EMPLOYED, 1991.10.25 - 2012.10.15
6 WOOLDEN HOUSE 11 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AF
SYDNEY LIPSKI (resigned)
Director, SELF EMPLOYED, 1991.10.25 - 1994.06.14
4 WOOLDEN HOUSE CHINGFORD , LONDON
E4 7AF
DORIS IRENE MARCHETTO (resigned)
Director, RETIRED SCHOOL TEACHER, 1996.06.04 - 1998.10.07
1 WOOLDEN HOUSE 11 CONNAUGHT AVENUE , LONDON
E4 7AF
IAN CLIVE MIDDLETON (resigned)
Director, RESEARCHER, 1998.10.07 - 2012.10.15
1 WOOLDEN HOUSE 11 CONNAUGHT AVENUE , CHINGFORD
E4 7AF, LONDON
Date 2013.06.30 2012.06.30
Shareholder Funds £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 30 £ 30
Share Capital Allotted Called Up Paid £ 30 £ 30
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 30 £ 30

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Information about the Private Limited Company WOOLDEN HOUSE MANAGEMENT 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: 2016.05.31. Reload the data