Wolfe Property Services Limited

Company Name	Wolfe Property Services Limited
Director	Ronald Max Laser
Company Status	Active
Company Number	02341675
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ronald Max Laser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(29 years, 2 months after company formation)
Appointment Duration	6 years
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Khiara House 4th Floor, Khiara House 25 - 26 Poland Street London W1F 8QN

Director Name	Mr Herbert William Marvelly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 1993)
Role	Trust Accountant
Correspondence Address	Villa Duinrell Route De Laghet La Turbie 06320 France

Director Name	Anthony James Prevett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	8 years (resigned 08 February 2000)
Role	Company Director
Correspondence Address	10 The Coverts West Mersea Colchester Essex CO5 8AW

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	25 years, 10 months (resigned 25 November 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Anthony James Prevett
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	10 The Coverts West Mersea Colchester Essex CO5 8AW

Director Name	Elayne Valerie Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1996)
Role	Corporate Officer
Correspondence Address	17 Avenue De La Losta Mc 980000 Monaco Foreign

Director Name	Mr Gerard Philip Cohen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Norrice Lea London N2 0RD

Secretary Name	Mr Richard Leonard Godden
Nationality	British
Status	Resigned
Appointed	08 February 2000(11 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2000)
Role	Company Director
Correspondence Address	23 Osborne Villas Hove East Sussex BN3 2RD

Secretary Name	Joseph Bauernfreund
Nationality	British
Status	Resigned
Appointed	14 December 2000(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Mr Gerard Philip Cohen
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Norrice Lea London N2 0RD

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 November 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Gerald Abraham Davidson
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 November 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mrs Eve Winer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(13 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 December 2014)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mr Appudurai Ragudasan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT

Secretary Name	Mr Appudurai Ragudasan
Status	Resigned
Appointed	17 November 2017(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT

Director Name	Mrs Anna Charlotte Louise Tattersall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,
Status	Resigned
Appointed	25 November 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2019)
Role	Trustee
Country of Residence	Monaco
Correspondence Address	Landmark Management Sam 17 Avenue De La Costa Bp.167 Monaco Mc98003

Contact

Website	www.qascapital.com/
Telephone	020 70092040
Telephone region	London

Location

Registered Address	4th Floor, Khiara House 4th Floor, Khiara House 25 - 26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£450,760
Cash	£278,194
Current Liabilities	£138,523

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	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 August 2021	Registered office address changed from 4th Floor, Khiara House Poland Street London W1F 8QN England to 4th Floor, Khiara House 4th Floor, Khiara House 25 - 26 Poland Street London W1F 8QN on 19 August 2021 (1 page)
17 August 2021	Registered office address changed from Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England to 4th Floor, Khiara House Poland Street London W1F 8QN on 17 August 2021 (1 page)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 November 2020	Notification of Ronald Max Laser as a person with significant control on 1 April 2020 (2 pages)
14 February 2020	Cessation of Gerald Abraham Davidson as a person with significant control on 15 August 2019 (1 page)
14 February 2020	Cessation of Maxine Yvette Davidson as a person with significant control on 15 August 2019 (1 page)
14 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 June 2019	Termination of appointment of Appudurai Ragudasan as a secretary on 31 December 2018 (1 page)
11 June 2019	Termination of appointment of Appudurai Ragudasan as a director on 31 December 2018 (1 page)
31 May 2019	Termination of appointment of Anna Charlotte Louise Tattersall as a director on 18 May 2019 (1 page)
31 May 2019	Notification of Maxine Yvette Davidson as a person with significant control on 29 April 2019 (2 pages)
31 May 2019	Change of details for Mr Gerald Abraham Davidson as a person with significant control on 29 April 2019 (2 pages)
31 May 2019	Cessation of Anna Charlotte Louise Tattersall as a person with significant control on 29 April 2019 (1 page)
31 May 2019	Notification of Gerald Abraham Davidson as a person with significant control on 29 April 2019 (2 pages)
1 March 2019	Registered office address changed from Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England to Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT on 1 March 2019 (1 page)
28 February 2019	Registered office address changed from 58 Queen Anne Street London W1G 8HW to Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT on 28 February 2019 (1 page)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
3 April 2018	Appointment of Mr Ronald Max Laser as a director on 3 April 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 December 2017	Notification of Anna Charlotte Louise Tattersall as a person with significant control on 25 November 2017 (2 pages)
13 December 2017	Cessation of Simon Crispin Groom as a person with significant control on 25 November 2017 (1 page)
13 December 2017	Cessation of Simon Crispin Groom as a person with significant control on 25 November 2017 (1 page)
13 December 2017	Notification of Anna Charlotte Louise Tattersall as a person with significant control on 25 November 2017 (2 pages)
13 December 2017	Cessation of Ian Frederick Ledger as a person with significant control on 25 November 2017 (1 page)
13 December 2017	Cessation of Ian Frederick Ledger as a person with significant control on 25 November 2017 (1 page)
8 December 2017	Appointment of Mrs Anna Charlotte Louise Tattersall as a director on 25 November 2017 (2 pages)
8 December 2017	Termination of appointment of Ian Frederick Ledger as a director on 25 November 2017 (1 page)
8 December 2017	Appointment of Mrs Anna Charlotte Louise Tattersall as a director on 25 November 2017 (2 pages)
8 December 2017	Termination of appointment of Ian Frederick Ledger as a director on 25 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a secretary on 17 November 2017 (1 page)
23 November 2017	Appointment of Mr Appudurai Ragudasan as a secretary on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mr Appudurai Ragudasan as a secretary on 17 November 2017 (2 pages)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017 (1 page)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a secretary on 17 November 2017 (1 page)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
12 January 2015	Appointment of Mr Appudurai Ragudasan as a director on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of Eve Winer as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Appudurai Ragudasan as a director on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of Eve Winer as a director on 31 December 2014 (1 page)
12 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 October 2009	Director's details changed for Mrs Eve Winer on 12 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Gerald Abraham Davidson on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Ian Frederick Ledger on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Gerald Abraham Davidson on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Eve Winer on 12 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Gerald Abraham Davidson on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Gerald Abraham Davidson on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Frederick Ledger on 12 October 2009 (2 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (7 pages)
7 February 2005	Return made up to 31/01/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
8 February 2004	Return made up to 31/01/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (3 pages)
29 January 2003	New director appointed (3 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed;new director appointed (4 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed;new director appointed (4 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
5 February 2001	Return made up to 31/01/01; full list of members (7 pages)
5 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	Return made up to 31/01/00; full list of members (6 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 31/01/00; full list of members (6 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 May 1999	Return made up to 31/01/99; full list of members (9 pages)
18 May 1999	Return made up to 31/01/99; full list of members (9 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Return made up to 31/01/96; full list of members (9 pages)
6 January 1999	Return made up to 31/01/97; full list of members (9 pages)
6 January 1999	Return made up to 31/01/96; full list of members (9 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/01/97; full list of members (9 pages)
6 January 1999	Return made up to 31/01/98; full list of members (9 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/01/98; full list of members (9 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 31/01/95; no change of members (10 pages)
26 July 1995	Director's particulars changed (2 pages)
26 July 1995	Return made up to 31/01/95; no change of members (10 pages)
26 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 March 1989	Memorandum and Articles of Association (7 pages)
14 March 1989	Memorandum and Articles of Association (7 pages)
7 March 1989	Company name changed\certificate issued on 07/03/89 (2 pages)
7 March 1989	Company name changed\certificate issued on 07/03/89 (2 pages)
31 January 1989	Incorporation (9 pages)
31 January 1989	Incorporation (9 pages)

Wolfe Property Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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