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WOODSIDE HOUSE LESSEES LIMITED

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Company details

KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA

WOODSIDE HOUSE LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00794858
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

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

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.02
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 834.75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS
Form type: TM01
Date: 2014.09.11
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DIRECTOR APPOINTED WILL DEWAR
Form type: AP01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MOUTON
Form type: TM01
Date: 2014.09.05
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DIRECTOR APPOINTED PAUL ANTHONY FOULSHAM
Form type: AP01
Date: 2014.09.05
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DIRECTOR APPOINTED RICHARD OSBORNE
Form type: AP01
Date: 2014.09.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014
Form type: CH04
Date: 2014.08.18
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR APPOINTED MR ANTHONY CHARLES LLOYD STURGE
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR ROGER DAVID CLEWS
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACLEOD
Form type: TM01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES HODGSON
Form type: TM01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.08.14
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.30
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR JAN YARDLEY
Form type: TM01
Date: 2011.11.03
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DIRECTOR APPOINTED SEBASTIEN MOUTON
Form type: AP01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.07.26
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 18/08/2010
Form type: CH01
Date: 2011.07.08
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DIRECTOR APPOINTED MICHAEL HALL
Form type: AP01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS
Form type: TM01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.05
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR APPOINTED RICHARD JOHN HERBERT MYERS
Form type: AP01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYED RAFI-USH SHAN / 01/01/2010
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR IAIN CATHCART
Form type: 288b
Date: 2009.07.28
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED JAN YARDLEY
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR STUART WRENN
Form type: 288b
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 4TH FLOOR CARLTON PLAZA, 111 UPPER RICHMOND ROAD, LONDON, SW15 2TJ
Form type: 287
Date: 2008.06.04
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DIRECTOR APPOINTED KIRSTY JEAN FRANCES MACLEOD
Form type: 288a
Date: 2008.06.03
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DIRECTOR APPOINTED JAMES HODGSON
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR SARAH SPALDING
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ROGER CLEWS
Form type: 288b
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, 2A LAMBTON ROAD, LONDON, SW20 0LR
Form type: 287
Date: 2006.01.25
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, SCOTTS BENTLY HOUSE, 4A DISRAELI ROAD, LONDON, SW15 2DS
Form type: 287
Date: 2005.02.16
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22

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Company directors and board members:

M & N SECRETARIES LIMITED (current)
Secretary, 2002.08.21
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
ROGER DAVID CLEWS (current)
Director, BANK OFFICIAL, 2013.08.28
17 WOODSIDE HOUSE , LONDON
SW19 7QN
WILL DEWAR (current)
Director, ARCHITECT, 2014.09.01
KFH HOUSE 5 COMPTON ROAD , LONDON
SW19 7QA
PAUL ANTHONY FOULSHAM (current)
Director, IT MANAGER, 2014.09.01
KFH HOUSE 5 COMPTON ROAD , LONDON
SW19 7QA
LAWRENCE HAMPTON (current)
Director, RETIRED, 2003.04.07
QUINTA DA MESQUITA CERRO DE MESQUITA C P 310-A 8150-025 SO BRS DE , ALPORTEL
PORTUGAL
RICHARD OSBORNE (current)
Director, CIVIL ENGINEER, 2014.07.10
KFH HOUSE 5 COMPTON ROAD , LONDON
SW19 7QA
SYED RAFI-USH-SHAN (current)
Director, RETIRED, 2003.10.06
50 WOODSIDE HOUSE WOODSIDE , WIMBLEDON
SW19 7QN, LONDON
ENGLAND
ANTHONY CHARLES LLOYD STURGE (current)
Director, RETIRED, 2014.02.04
12A WOODSIDE HOUSE , LONDON
SW19 7QN
ROTHESAY LLOYD MACKENZIE (resigned)
Secretary, 1992.06.30 - 1998.04.11
48 BLENHEIM ROAD RAYNES PARK , LONDON
SW20 9BB
JAMES EDWARD MILLARD (resigned)
Secretary, INVESTMENT ANALYST, 1998.04.21 - 1998.07.13
4 WOODSIDE HOUSE WOODSIDE WIMBLEDON , LONDON
SW19 7QN
SCOTTS (resigned)
Secretary, 1998.07.13 - 2002.08.21
BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY , LONDON
SW15 2DS
MATTHEW TIMOTHY BROMLEY (resigned)
Director, SOFTWARE DESIGN ENGINEER, 1992.07.20 - 1993.02.15
4 WOODSIDE HOUSE , LONDON
SW19 7QN
IAIN STUART CATHCART (resigned)
Director, SOLICITOR, 2005.09.30 - 2009.07.26
26 WOODSIDE HOUSE WIMBLEDON , LONDON
SW19 7QN
EILEEN MABEL CLARKE (resigned)
Director, RETIRED, 1992.06.30 - 1998.12.28
23 WOODSIDE HOUSE , LONDON
SW19 7QN
ROGER DAVID CLEWS (resigned)
Director, BANK OFFICIAL, 1992.06.30 - 2008.06.02
17 WOODSIDE HOUSE , LONDON
SW19 7QN
ROBERT EDWARD DEANE (resigned)
Director, CIVIL SERVANT, 1993.02.15 - 1994.07.18
7 WOODSIDE HOUSE WOODSIDE WIMBLEDON , LONDON
SW19 7QN
BASIL GEORGE HOARE (resigned)
Director, CONSULTANT, 1992.06.30 - 2003.10.08
50 WOODSIDE HOUSE , LONDON
SW19 7QN
JAMES HODGSON (resigned)
Director, PRODUCT MANAGER, 2008.06.02 - 2013.08.01
25 WOODSIDE HOUSE , WIMBLEDON
SW19 7QN, LONDON
ENGLAND
DAVID HARRY JENNINGS (resigned)
Director, RETIRED, 2007.03.02 - 2010.08.18
8 WOODSIDE HOUSE WOODSIDE , WIMBLEDON
SW19 7QN, LONDON
KIRSTY JEAN FRANCES MACLEOD (resigned)
Director, PROJECT CONSULTANT, 2008.06.02 - 2014.02.04
41 WOODSIDE HOUSE WIMBLEDON , LONDON
SW19 7QN
ENGLAND
GEOFFREY HAWARD MARTIN (resigned)
Director, PROFESSOR OF HISTORY, 1994.07.18 - 2004.04.23
27 WOODSIDE HOUSE WOODSIDE , WIMBLEDON
SW19 7QN, LONDON
ANNE MARIE MCEVOY (resigned)
Director, ACTUARY, 2001.06.13 - 2005.05.10
10 WOODSIDE HOUSE WOODSIDE , LONDON
SW19 7QN
JAMES EDWARD MILLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.17 - 2000.05.15
4 WOODSIDE HOUSE WOODSIDE WIMBLEDON , LONDON
SW19 7QN
SEBASTIEN MOUTON (resigned)
Director, QUANTITIVE TRADER, 2011.10.17 - 2014.09.01
SEBASTIEN MOUTON FOR WOODSIDE HOUSE KFH HOUSE 5 COMPTON ROAD , LONDON
SW19 7QA
RICHARD JOHN HERBERT MYERS (resigned)
Director, LECTURER, 2010.05.04 - 2014.09.01
38 KILN LANE , FARNHAM
GL10 3LU
BARBARA FRANCES ODONOVAN (resigned)
Director, RETIRED, 1992.06.30 - 2001.12.10
34 WOODSIDE HOUSE , LONDON
SW19 7QN
MARGARET ADELAIDE LUCY RALPHS (resigned)
Director, RETIRED TEACHER, 1994.08.22 - 2003.04.07
20 WOODSIDE HOUSE WOODSIDE , WIMBLEDON
SW19 7QN, LONDON
NEILL STUART ROBERTSON JONES (resigned)
Director, BANKER, 2004.05.05 - 2005.09.30
3 WOODSIDE HOUSE WIMBLEDON , LONDON
SW19 7QN
ANYA LOUISE SHAW (resigned)
Director, FINANCE SYSTEMS MANAGER, 1998.11.30 - 2000.10.24
8 WOODSIDE HOUSE WOODSIDE , LONDON
SW19 7QN
SARAH ANN SPALDING (resigned)
Director, ACCOUNTANT, 2002.01.14 - 2008.06.02
37 MANOR CRESCENT , BYFLEET
KT14 7EN, SURREY
MICHAEL STEPHEN WOOD (resigned)
Director, SOLICITOR, 2010.08.18 - 2014.09.04
FLAT 55 WOODSIDE HOUSE WIMBLEDON , LONDON
SW19 7QN
STUART ADAM WRENN (resigned)
Director, ACTUARY, 2000.06.14 - 2008.04.05
32 WOODSIDE HOUSE WOODSIDE , LONDON
SW19 7QN
JAN YARDLEY (resigned)
Director, THERAPIST, 2007.07.25 - 2011.10.17
FLAT 32 WOODSIDE HOUSE WOODSIDE , WIMBLEDON LONDON
SW19 7QN

Companies near to WOODSIDE HOUSE LESSEES ltd.

Information about the Private Limited Company WOODSIDE HOUSE LESSEES 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: 2016.06.05. Reload the data