Wolfcat Residents Company Limited

Company Name	Wolfcat Residents Company Limited
Company Status	Active
Company Number	02164690
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 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	Ms Melanie Langer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(5 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Health Therapist
Country of Residence	United Kingdom
Correspondence Address	First Floor 24 Homefield Road Wimbledon London SW19 4QF

Director Name	Ms Elaine Miller
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(9 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Top Floor Flat 24 Homefield Road Wimbledon London SW19 4QF

Director Name	Rizwana Samad
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 2000(12 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Finance Administrator
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 24 Homefield Road London SW19 4QF

Director Name	Mr Ian Michael Haworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(23 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Global Cheif Creative Officer
Country of Residence	England
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Secretary Name	Ms Elaine Miller
Status	Current
Appointed	25 October 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	24 Homefield Road London SW19 4QF

Director Name	Mr Andrew Brian Hawkins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1992)
Role	Sales Director
Correspondence Address	Garden Flat 24 Homefield Road Wimbledon London SW19 4QF

Director Name	Michael Scanlon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1993)
Role	Engineer
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Director Name	Anne Lesley Pincombe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 1997)
Role	Public Relations Officer
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Director Name	Alastair James Bailey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1993)
Role	Cocoa Trader
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Secretary Name	Alastair James Bailey
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 May 1996)
Role	Company Director
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Director Name	Paul David Hamilton Simmons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 1996)
Role	Accountant
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Director Name	Dr Philip Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Top Flat 24 Homefield Road London SW19 4QF

Secretary Name	Paul David Hamilton Simmons
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	24 Homefield Road Wimbledon London SW19 4QF

Director Name	Nelida Weddle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 May 2000)
Role	Editor
Correspondence Address	Garden Flat 24 Homefield Road Wimbledon London SW19 4QF

Secretary Name	Ms Melanie Langer
Nationality	British
Status	Resigned
Appointed	17 May 1996(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2009)
Role	Health Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 24 Homefield Road Wimbledon London SW19 4QF

Director Name	Simon Wilce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1999)
Role	Senior Trader
Correspondence Address	Ground Floor 24 Homefield Road Wimbledon London SW19 4QF

Director Name	Mr Michael Chadburn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 24 Homefield Road London SW19 4QF

Director Name	Ana Christina Pedro
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 December 1999(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 July 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	24 Ground Floor Flat 24 Homefield Road London SW19 4QF

Secretary Name	Rizwana Samad
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 October 2018)
Role	Finance Adminstrator
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 24 Homefield Road London SW19 4QF

Contact

Website	www.cterion.com
Email address	[email protected]
Telephone	020 36272066
Telephone region	London

Location

Registered Address	Second Floor Flat, 24 Homefield Road London SW19 4QF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,540
Cash	£1,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

8 February 2024	Total exemption full accounts made up to 31 March 2023 (4 pages)
22 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
29 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (4 pages)
10 January 2022	Registered office address changed from First Floor Flat 24 Homefield Road Wimbledon London SW19 4QF to Second Floor Flat, 24 Homefield Road London SW19 4QF on 10 January 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
2 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
2 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (3 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
25 October 2018	Termination of appointment of Rizwana Samad as a secretary on 25 October 2018 (1 page)
25 October 2018	Appointment of Ms Elaine Miller as a secretary on 25 October 2018 (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4 (7 pages)
10 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 4 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (7 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2011	Appointment of Ian Michael Haworth as a director (3 pages)
17 August 2011	Appointment of Ian Michael Haworth as a director (3 pages)
19 July 2011	Termination of appointment of Michael Chadburn as a director (1 page)
19 July 2011	Termination of appointment of Ana Pedro as a director (1 page)
19 July 2011	Termination of appointment of Michael Chadburn as a director (1 page)
19 July 2011	Termination of appointment of Ana Pedro as a director (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 May 2010	Director's details changed for Rizwana Samad on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Ms Melanie Langer on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Rizwana Samad on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Ana Christina Pedro on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Ana Christina Pedro on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Elaine Miller on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Elaine Miller on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Michael Chadburn on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Ms Melanie Langer on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Michael Chadburn on 30 April 2010 (2 pages)
14 May 2010	Termination of appointment of Melanie Langer as a secretary (2 pages)
14 May 2010	Termination of appointment of Melanie Langer as a secretary (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 July 2009	Secretary appointed rizwana samad (1 page)
8 July 2009	Secretary appointed rizwana samad (1 page)
11 May 2009	Director's change of particulars / ana pedro / 10/09/2005 (1 page)
11 May 2009	Return made up to 30/04/09; full list of members (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / ana pedro / 10/09/2005 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Return made up to 30/04/08; full list of members (5 pages)
21 May 2008	Return made up to 30/04/08; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 July 2007	Return made up to 30/04/07; no change of members (8 pages)
2 July 2007	Return made up to 30/04/07; no change of members (8 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	Return made up to 30/04/06; full list of members (9 pages)
5 June 2006	Return made up to 30/04/06; full list of members (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
4 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004	Return made up to 30/04/04; full list of members (9 pages)
23 September 2004	Return made up to 30/04/04; full list of members (9 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 June 2003	Return made up to 30/04/03; full list of members (9 pages)
4 June 2003	Return made up to 30/04/03; full list of members (9 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (9 pages)
9 May 2002	Return made up to 30/04/02; full list of members (9 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2001	Return made up to 30/04/01; full list of members (8 pages)
2 May 2001	Return made up to 30/04/01; full list of members (8 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
20 July 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 20/07/98 (4 pages)
20 July 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 20/07/98 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
28 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Director resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
22 October 1987	Memorandum and Articles of Association (9 pages)
22 October 1987	Memorandum and Articles of Association (9 pages)

Wolfcat Residents Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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