Building Facilities Limited

Company Name	Building Facilities Limited
Director	Ronald Max Laser
Company Status	Active
Company Number	03556991
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Name	Wolfe Ventures Limited

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	01 May 2019(21 years after company formation)
Appointment Duration	5 years
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Khiara House 25 - 26 Poland Street London W1F 8QN

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Secretary Name	Mr Ernest Nissim Twena
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 1999)
Role	Company Director
Correspondence Address	151 Wentworth Road London NW11 0RJ

Director Name	Mr Gerard Philip Cohen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year, 7 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

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Queen Anne Street London W1G 8HW

Secretary Name	Mr Richard Leonard Godden
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	23 Osborne Villas Hove East Sussex BN3 2RD

Secretary Name	Gerald Abraham Davidson
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 November 2017)
Role	Company Director
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	07 September 2006(8 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT

Secretary Name	Mr Appudurai Ragudasan
Status	Resigned
Appointed	17 November 2017(19 years, 6 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 Great Portland Street London W1W 8QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	qascapital.com
Telephone	07 702170007
Telephone region	Mobile

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wolfe Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,248
Current Liabilities	£26,752

Accounts

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

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 May 2023	Confirmation statement made on 28 April 2023 with updates (5 pages)
20 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 August 2021	Registered office address changed from 4th Floor, Khiara House Poland Street London W1F 8QN England to 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 Great Portland Street London W1W 8QT England to 4th Floor, Khiara House Poland Street London W1F 8QN on 17 August 2021 (1 page)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 July 2019	Termination of appointment of Appudurai Ragudasan as a director on 31 December 2018 (1 page)
29 July 2019	Termination of appointment of Appudurai Ragudasan as a secretary on 31 December 2018 (1 page)
14 May 2019	Appointment of Mr Ronald Max Laser as a director on 1 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 58 Queen Anne Street London W1G 8HW to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 28 February 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 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	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 secretary 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)
23 November 2017	Termination of appointment of Gerald Abraham Davidson as a director on 17 November 2017 (1 page)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 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 2 (4 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 2 (4 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 2 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Appudurai Ragudasan on 14 December 2009 (2 pages)
8 March 2010	Director's details changed for Appudurai Ragudasan on 14 December 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 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 Appudurai Ragudasan 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	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 Appudurai Ragudasan on 12 October 2009 (2 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 5TH floor 12 st george street london W1S 9FB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 5TH floor 12 st george street london W1S 9FB (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
18 October 2006	Resolutions RES13 ‐ Revoke elec res s 379A 03/10/06 (1 page)
18 October 2006	Resolutions RES13 ‐ Revoke elec res s 379A 03/10/06 (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 58 queen anne street london W1G 8HW (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 58 queen anne street london W1G 8HW (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 September 2006	Company name changed wolfe ventures LIMITED\certificate issued on 21/09/06 (2 pages)
21 September 2006	Company name changed wolfe ventures LIMITED\certificate issued on 21/09/06 (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
4 May 2005	Return made up to 01/05/05; full list of members (2 pages)
8 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (7 pages)
10 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Return made up to 01/05/01; full list of members (7 pages)
10 May 2001	New secretary appointed (2 pages)
31 May 2000	Return made up to 01/05/00; full list of members (7 pages)
31 May 2000	Return made up to 01/05/00; full list of members (7 pages)
16 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 August 1999	Return made up to 01/05/99; full list of members (8 pages)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
6 August 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Return made up to 01/05/99; full list of members (8 pages)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1998	New director appointed (4 pages)
1 June 1998	New director appointed (4 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 May 1998	Incorporation (13 pages)
1 May 1998	Incorporation (13 pages)

Building Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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