Woolden House Management Limited

Company Name	Woolden House Management Limited
Company Status	Active
Company Number	00727967
Category	Private Limited Company
Incorporation Date	26 June 1962(61 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(50 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8. Mansfield Hill London E4 7JU

Director Name	Mr Martin Lewin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(50 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Licensed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	6 Powell Road Buckhurst Hill IG9 5RD

Director Name	Ms June Catriona Wightman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(54 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Ms Sabrina Polito
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(56 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd (Corporation)
Status	Current
Appointed	06 June 2013(50 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Robert Reginald Higham
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(29 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (resigned 15 October 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	6 Woolden House 11 Connaught Avenue Chingford London E4 7AF

Director Name	Sydney Lipski
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 1994)
Role	Self Employed
Correspondence Address	4 Woolden House Chingford London E4 7AF

Secretary Name	Robert Reginald Higham
Nationality	British
Status	Resigned
Appointed	25 October 1991(29 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woolden House 11 Connaught Avenue Chingford London E4 7AF

Director Name	Gareth Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(31 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1996)
Role	Accountant
Correspondence Address	2 Woolden House Connaught Avenue Chingford London E4 7AF

Director Name	Doris Irene Marchetto
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1998)
Role	Retired School Teacher
Correspondence Address	1 Woolden House 11 Connaught Avenue London E4 7AF

Director Name	Ian Clive Middleton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(36 years, 3 months after company formation)
Appointment Duration	14 years (resigned 15 October 2012)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	1 Woolden House 11 Connaught Avenue Chingford London E4 7AF

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
28 March 2019	Appointment of Ms Sabrina Polito as a director on 22 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Martin Lewin on 13 March 2019 (2 pages)
13 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
12 May 2017	Registered office address changed from Chestsnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Chestsnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd on 2 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd on 2 May 2017 (1 page)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
7 October 2016	Appointment of Ms June Catriona Wightman as a director on 26 September 2016 (2 pages)
7 October 2016	Appointment of Ms June Catriona Wightman as a director on 26 September 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 30 (6 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 30 (6 pages)
23 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 30 (6 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 30 (6 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 30 (6 pages)
1 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 30 (6 pages)
7 June 2013	Appointment of Montalt Management Ltd as a secretary (2 pages)
7 June 2013	Appointment of Montalt Management Ltd as a secretary (2 pages)
6 June 2013	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 6 June 2013 (1 page)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
8 February 2013	Appointment of Mr Martin Lewin as a director (2 pages)
8 February 2013	Appointment of Mr Martin Lewin as a director (2 pages)
14 January 2013	Termination of appointment of Robert Higham as a secretary (1 page)
14 January 2013	Termination of appointment of Robert Higham as a director (1 page)
14 January 2013	Termination of appointment of Robert Higham as a secretary (1 page)
14 January 2013	Termination of appointment of Robert Higham as a director (1 page)
24 October 2012	Termination of appointment of Ian Middleton as a director (1 page)
24 October 2012	Appointment of Mr Paul Clifford Rose as a director (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Mr Paul Clifford Rose as a director (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Termination of appointment of Ian Middleton as a director (1 page)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
21 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 November 2009	Director's details changed for Robert Reginald Higham on 19 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian Clive Middleton on 19 October 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Robert Reginald Higham on 19 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian Clive Middleton on 19 October 2009 (2 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
20 January 2009	Registered office changed on 20/01/2009 from 2 cecil court london road enfield middlesex EN2 6DG (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 2 cecil court london road enfield middlesex EN2 6DG (2 pages)
18 December 2008	Return made up to 19/10/08; full list of members (5 pages)
18 December 2008	Return made up to 19/10/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 November 2007	Return made up to 19/10/07; change of members (7 pages)
26 November 2007	Return made up to 19/10/07; change of members (7 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
20 November 2006	Return made up to 19/10/06; full list of members (9 pages)
20 November 2006	Return made up to 19/10/06; full list of members (9 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 November 2005	Return made up to 19/10/05; full list of members (9 pages)
2 November 2005	Return made up to 19/10/05; full list of members (9 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
5 November 2004	Return made up to 25/10/04; full list of members (9 pages)
5 November 2004	Return made up to 25/10/04; full list of members (9 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
31 October 2003	Return made up to 25/10/03; full list of members (9 pages)
31 October 2003	Return made up to 25/10/03; full list of members (9 pages)
15 July 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
15 July 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
30 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (9 pages)
30 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (9 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
14 January 2002	Return made up to 25/10/01; full list of members (8 pages)
14 January 2002	Return made up to 25/10/01; full list of members (8 pages)
20 November 2000	Return made up to 25/10/00; full list of members (8 pages)
20 November 2000	Return made up to 25/10/00; full list of members (8 pages)
27 October 2000	Full accounts made up to 30 June 2000 (4 pages)
27 October 2000	Full accounts made up to 30 June 2000 (4 pages)
26 January 2000	Return made up to 25/10/99; full list of members (8 pages)
26 January 2000	Return made up to 25/10/99; full list of members (8 pages)
8 September 1999	Full accounts made up to 30 June 1999 (4 pages)
8 September 1999	Full accounts made up to 30 June 1999 (4 pages)
23 December 1998	Full accounts made up to 30 June 1998 (4 pages)
23 December 1998	Full accounts made up to 30 June 1998 (4 pages)
27 November 1998	Return made up to 25/10/98; no change of members (4 pages)
27 November 1998	Return made up to 25/10/98; no change of members (4 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
19 January 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
20 November 1996	Return made up to 25/10/96; no change of members (4 pages)
20 November 1996	Return made up to 25/10/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
10 November 1995	Return made up to 25/10/95; full list of members (6 pages)
10 November 1995	Return made up to 25/10/95; full list of members (6 pages)
7 November 1995	Full accounts made up to 30 June 1995 (4 pages)
7 November 1995	Full accounts made up to 30 June 1995 (4 pages)

Woolden House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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