38 Woodland Rise Limited

Company Name	38 Woodland Rise Limited
Company Status	Active
Company Number	02504499
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Gaye Lesley Henson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(11 months, 2 weeks after company formation)
Appointment Duration	33 years
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	38 Woodland Rise London N10 3UG

Director Name	Timothy Philip Lovegrove
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2001(10 years, 12 months after company formation)
Appointment Duration	22 years, 12 months
Role	Property Manager
Country of Residence	England
Correspondence Address	38 Woodland Rise Muswell Hill London N10 3UG

Secretary Name	Timothy Philip Lovegrove
Nationality	British
Status	Current
Appointed	24 March 2005(14 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	38 Woodland Rise Muswell Hill London N10 3UG

Director Name	Yanan Li
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(16 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Supply Manager
Country of Residence	England
Correspondence Address	Flat 4 38 Woodland Rise London N10 3UG

Director Name	Peter Ubly
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(16 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 38 Woodland Rise Muswell Hill London N10 3UG

Director Name	Mr Daniel Avi Dennison
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	Flat 2 38 Woodland Rise Muswell Hill London N10 3UG

Director Name	Miss Sophie Danielle Kaitcer
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Communications Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 38 Woodland Rise Muswell Hill London N10 3UG

Director Name	Mr David James Crellin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 1994)
Role	Special Project Manager
Correspondence Address	38 Woodland Rise London N10 3UG

Director Name	Dr Sarah Jane Eccles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1995)
Role	Scientific Administrator
Correspondence Address	Flat 3 38 Woodland Rise London N10 3UG

Director Name	Mr Mark Richard Hayward
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 29 April 1994)
Role	Forfaiting Manager
Correspondence Address	38 Woodland Rise London N10 3UG

Secretary Name	Dr Sarah Jane Eccles
Nationality	British
Status	Resigned
Appointed	01 May 1991(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	Flat 3 38 Woodland Rise London N10 3UG

Director Name	Susan Gaile Carter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1997)
Role	Solicitor
Correspondence Address	Flat 2 38 Woodland Rise Muswell Hill London N10 3UG

Director Name	Yousaf Shah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 August 2004)
Role	Computer Consultant
Correspondence Address	Flat 4 38 Woodland Rise London N10 3UG

Director Name	Nicola Joanne Hoskins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2001)
Role	Journalist
Correspondence Address	Flat 3 38 Woodland Rise Muswell Hill London N10 3UG

Secretary Name	Yousaf Shah
Nationality	British
Status	Resigned
Appointed	29 November 1995(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 August 2004)
Role	Computer Consultant
Correspondence Address	Flat 4 38 Woodland Rise London N10 3UG

Director Name	Eleanor Sally Johnson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(6 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 04 December 2020)
Role	NHS Manager
Country of Residence	England
Correspondence Address	Flat 2 38 Woodland Rise Muswell Hill London N10 3UG

Location

Registered Address	38 Woodland Rise Muswell Hill London N10 3UG
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

1 at £1	Dr Gaye Lesley Henson 25.00% Ordinary
1 at £1	Eleanor Sally Johnson 25.00% Ordinary
1 at £1	Ms Yanan Li & Mr Peter Ubly 25.00% Ordinary
1 at £1	Timothy Lovegrove 25.00% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year, 1 month ago)
Next Accounts Due	1 January 2025 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (0 days from now)

Filing History

30 December 2023	Accounts for a dormant company made up to 1 April 2023 (2 pages)
30 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 1 April 2022 (2 pages)
27 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 1 April 2021 (2 pages)
30 April 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
30 April 2021	Accounts for a dormant company made up to 1 April 2020 (2 pages)
29 December 2020	Appointment of Miss Sophie Danielle Kaitcer as a director on 4 December 2020 (2 pages)
29 December 2020	Termination of appointment of Eleanor Sally Johnson as a director on 4 December 2020 (1 page)
29 December 2020	Appointment of Mr Daniel Avi Dennison as a director on 4 December 2020 (2 pages)
8 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 1 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 1 April 2018 (2 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 1 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 1 April 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 1 April 2016 (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 4 (9 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 4 (9 pages)
15 December 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (9 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (9 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (9 pages)
15 December 2014	Accounts for a dormant company made up to 1 April 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 1 April 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 1 April 2014 (2 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (9 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (9 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (9 pages)
11 December 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
11 December 2012	Accounts for a dormant company made up to 1 April 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 1 April 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 1 April 2012 (2 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
14 December 2011	Accounts for a dormant company made up to 1 April 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 1 April 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 1 April 2011 (2 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
1 March 2011	Accounts for a dormant company made up to 1 April 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 1 April 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Gaye Lesley Henson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Eleanor Sally Johnson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Peter Ubly on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Yanan Li on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Peter Ubly on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Dr Gaye Lesley Henson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Yanan Li on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Dr Gaye Lesley Henson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Eleanor Sally Johnson on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Peter Ubly on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Eleanor Sally Johnson on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Yanan Li on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
26 January 2010	Accounts for a dormant company made up to 1 April 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 1 April 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 1 April 2009 (2 pages)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
6 May 2009	Return made up to 01/05/09; full list of members (5 pages)
19 January 2009	Accounts for a dormant company made up to 1 April 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 1 April 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 1 April 2008 (2 pages)
30 May 2008	Return made up to 01/05/08; full list of members (5 pages)
30 May 2008	Return made up to 01/05/08; full list of members (5 pages)
22 January 2008	Accounts for a dormant company made up to 1 April 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 1 April 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 1 April 2007 (2 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Return made up to 01/05/07; full list of members (4 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Return made up to 01/05/07; full list of members (4 pages)
1 March 2007	Accounts for a dormant company made up to 1 April 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 1 April 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 1 April 2006 (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (8 pages)
2 May 2006	Return made up to 01/05/06; full list of members (8 pages)
2 February 2006	Accounts for a dormant company made up to 1 April 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 1 April 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 1 April 2005 (1 page)
11 July 2005	Return made up to 01/05/05; full list of members (8 pages)
11 July 2005	Return made up to 01/05/05; full list of members (8 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
31 August 2004	Secretary resigned;director resigned (1 page)
31 August 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
17 June 2004	Director resigned (2 pages)
17 June 2004	Director resigned (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (9 pages)
10 May 2004	Return made up to 01/05/04; full list of members (9 pages)
11 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
22 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Return made up to 01/05/02; full list of members (9 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Return made up to 01/05/02; full list of members (9 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 May 2001	Return made up to 01/05/01; full list of members (8 pages)
4 May 2001	Return made up to 01/05/01; full list of members (8 pages)
12 May 2000	Return made up to 01/05/00; full list of members (8 pages)
12 May 2000	Return made up to 01/05/00; full list of members (8 pages)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
25 September 1997	Return made up to 01/05/97; no change of members (4 pages)
25 September 1997	Return made up to 01/05/97; no change of members (4 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
4 July 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 July 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
31 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

38 Woodland Rise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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