Woodland Lodge Management Company Limited

Company Name	Woodland Lodge Management Company Limited
Company Status	Active
Company Number	05908657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Beryl Lucille Boulderstone
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Mrs Patricia Cheong-Leen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Ms Angelina Imperato
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Dr Khalid Shukri
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Ms Jessica Patel
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Real Estate Advisor
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Secretary Name	Cotleigh Engineering Co Ltd (Corporation)
Status	Current
Appointed	07 April 2022(15 years, 7 months after company formation)
Appointment Duration	2 years
Correspondence Address	23-24 The Green London N14 6EN

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	Mr Stephen Michael McKeever
Nationality	Irish
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Harold Rosenthal
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Swift Court The Grove London N3 1QL

Director Name	Nigel Sparling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2015)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Flat 7 Swift Court The Grove London N3 1QL

Director Name	Mr Raziel Davidoff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	ABC Block Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 2022)
Correspondence Address	179 Station Road Edgware HA8 7JX

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,498
Cash	£12,458
Current Liabilities	£10,483

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 March 2023	Secretary's details changed for Cotleigh Engineering Co Ltd on 14 March 2023 (1 page)
16 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
26 April 2022	Registered office address changed from Building 2 Friern Park London N12 9DA England to Building 2 30 Friern Park London N12 9DA on 26 April 2022 (1 page)
25 April 2022	Registered office address changed from 179 Station Road Edgware HA8 7JX England to Building 2 Friern Park London N12 9DA on 25 April 2022 (1 page)
25 April 2022	Termination of appointment of Abc Block Management Limited as a secretary on 7 April 2022 (1 page)
25 April 2022	Appointment of Cotleigh Engineering Co Ltd as a secretary on 7 April 2022 (2 pages)
9 November 2021	Appointment of Ms Jessica Patel as a director on 9 November 2021 (2 pages)
6 October 2021	Appointment of Ms Angelina Imperato as a director on 6 October 2021 (2 pages)
6 October 2021	Appointment of Dr Khalid Shukri as a director on 6 October 2021 (2 pages)
6 October 2021	Appointment of Mrs Beryl Lucille Boulderstone as a director on 6 October 2021 (2 pages)
6 October 2021	Appointment of Mrs Patricia Cheong-Leen as a director on 6 October 2021 (2 pages)
5 October 2021	Termination of appointment of Raziel Davidoff as a director on 5 October 2021 (1 page)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
7 April 2020	Director's details changed for Mr Raziel Davidoff on 7 April 2020 (2 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
12 September 2018	Secretary's details changed for Abc Block Management Limited on 12 September 2018 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
5 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
17 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Appointment of Abc Block Management Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 17 August 2015 no member list (2 pages)
1 September 2015	Annual return made up to 17 August 2015 no member list (2 pages)
1 September 2015	Appointment of Abc Block Management Limited as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Abc Block Management Limited as a secretary on 1 September 2015 (2 pages)
17 July 2015	Appointment of Mr Raziel Davidoff as a director on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from Flat 14 Swift Court the Grove London N3 1QL to C/O Abc Estates 51 Brent Street London NW4 2EA on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Nigel Sparling as a director on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Flat 14 Swift Court the Grove London N3 1QL to C/O Abc Estates 51 Brent Street London NW4 2EA on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Raziel Davidoff as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Nigel Sparling as a director on 17 July 2015 (1 page)
8 April 2015	Termination of appointment of Harold Rosenthal as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Harold Rosenthal as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Harold Rosenthal as a director on 8 April 2015 (1 page)
24 November 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
24 November 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
18 August 2014	Annual return made up to 17 August 2014 no member list (3 pages)
18 August 2014	Annual return made up to 17 August 2014 no member list (3 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
19 August 2013	Annual return made up to 17 August 2013 no member list (3 pages)
19 August 2013	Annual return made up to 17 August 2013 no member list (3 pages)
1 October 2012	Total exemption full accounts made up to 31 August 2012 (11 pages)
1 October 2012	Total exemption full accounts made up to 31 August 2012 (11 pages)
23 August 2012	Annual return made up to 17 August 2012 no member list (3 pages)
23 August 2012	Annual return made up to 17 August 2012 no member list (3 pages)
13 October 2011	Total exemption full accounts made up to 31 August 2011 (11 pages)
13 October 2011	Total exemption full accounts made up to 31 August 2011 (11 pages)
22 August 2011	Annual return made up to 17 August 2011 no member list (3 pages)
22 August 2011	Annual return made up to 17 August 2011 no member list (3 pages)
23 November 2010	Total exemption full accounts made up to 31 August 2010 (11 pages)
23 November 2010	Total exemption full accounts made up to 31 August 2010 (11 pages)
20 September 2010	Annual return made up to 17 August 2010 no member list (3 pages)
20 September 2010	Annual return made up to 17 August 2010 no member list (3 pages)
22 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
22 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
16 November 2009	Termination of appointment of Grant Tewkesbury as a director (1 page)
16 November 2009	Termination of appointment of Grant Tewkesbury as a director (1 page)
16 November 2009	Appointment of Nigel Sparling as a director (2 pages)
16 November 2009	Registered office address changed from 6 New Street Square London EC4A 3LX on 16 November 2009 (1 page)
16 November 2009	Termination of appointment of a secretary (1 page)
16 November 2009	Termination of appointment of a secretary (1 page)
16 November 2009	Appointment of Nigel Sparling as a director (2 pages)
16 November 2009	Appointment of Mr Harold Rosenthal as a director (2 pages)
16 November 2009	Registered office address changed from 6 New Street Square London EC4A 3LX on 16 November 2009 (1 page)
16 November 2009	Appointment of Mr Harold Rosenthal as a director (2 pages)
30 September 2009	Annual return made up to 17/08/09 (2 pages)
30 September 2009	Annual return made up to 17/08/09 (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
27 August 2008	Annual return made up to 17/08/08 (2 pages)
27 August 2008	Annual return made up to 17/08/08 (2 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
23 May 2008	Appointment terminated director and secretary stephen mckeever (1 page)
23 May 2008	Appointment terminated director and secretary stephen mckeever (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 30 aylesbury street london EC1R 0ER (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 30 aylesbury street london EC1R 0ER (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Annual return made up to 17/08/07 (2 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Annual return made up to 17/08/07 (2 pages)
19 January 2007	New secretary appointed;new director appointed (11 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed;new director appointed (11 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (11 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New director appointed (11 pages)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Incorporation (20 pages)
17 August 2006	Incorporation (20 pages)

Woodland Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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