Wood Lodge Wimbledon (Freehold) Limited

Company Name	Wood Lodge Wimbledon (Freehold) Limited
Company Status	Active
Company Number	07451853
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 4 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	Miss Natalie Naomi Dory
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Wood Lodge 8 Lake Road London SW19 7EL

Director Name	Mr Kevin Eggers
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Pe Fund Manager
Country of Residence	England
Correspondence Address	38 College Road Epsom Surrey KT17 4HJ

Director Name	Mr Michael David Atkins
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	5 Wood Lodge 8 Lake Road London SW19 7EL

Director Name	Mr Efraim Dory
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Cottage Coombe Bank Kingston Upon Thames Surrey KT2 7DN

Director Name	Mr Ases Sen Gupta
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	131 Clonmore Street London SW18 5HD

Director Name	Miss Carolyn Anne Louise May
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Policy Advisor
Country of Residence	England
Correspondence Address	Flat 4 Mortimer Lodge 34 Albert Drive London SW19 6JZ

Secretary Name	Mr Ases Sen Gupta
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	131 Clonmore Street London SW18 5HD

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 January 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road London SW19 7JG

Location

Registered Address	38 College Road Epsom Surrey KT17 4HJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ases Sen Gupta & Marylyn Sen Gupta 9.09% Ordinary
1 at £1	Carolyn Anne Louise May 9.09% Ordinary
1 at £1	Christopher David Henry 9.09% Ordinary
1 at £1	Daniel James Smith 9.09% Ordinary
1 at £1	Kevin Arthur Eggers 9.09% Ordinary
1 at £1	Kevin Peter Klesser & Alison Jane Klesser 9.09% Ordinary
1 at £1	Khalid Majid 9.09% Ordinary
1 at £1	Melanie Manda Ann Salter & Duncan John Ayling 9.09% Ordinary
1 at £1	Natalie Naomi Dory 9.09% Ordinary
1 at £1	Richard Douglas Edwin 9.09% Ordinary
1 at £1	William Lewis Cash 9.09% Ordinary

Financials

Year	2014
Net Worth	£11

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

21 January 2024	Confirmation statement made on 24 November 2023 with updates (4 pages)
8 August 2023	Micro company accounts made up to 30 November 2022 (1 page)
17 January 2023	Termination of appointment of Nicholas John Cosh as a director on 9 January 2023 (1 page)
13 January 2023	Appointment of Mr Michael David Atkins as a director on 9 January 2023 (2 pages)
9 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 30 November 2021 (1 page)
19 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 30 November 2020 (1 page)
1 February 2021	Confirmation statement made on 24 November 2020 with updates (4 pages)
1 February 2021	Appointment of Mr Kevin Eggers as a director on 1 February 2021 (2 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (1 page)
29 June 2020	Termination of appointment of Carolyn Anne Louise May as a director on 24 June 2020 (1 page)
30 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
13 December 2019	Director's details changed for Miss Carolyn Anne Louise May on 1 December 2019 (2 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (1 page)
19 December 2018	Termination of appointment of Ases Sen Gupta as a director on 17 December 2018 (1 page)
19 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 November 2017 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 30 November 2016 (2 pages)
30 September 2017	Total exemption full accounts made up to 30 November 2016 (2 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
13 February 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 13 February 2016 (1 page)
13 February 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 13 February 2016 (1 page)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 11 (7 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 11 (7 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 11 (7 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 11 (7 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 11 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 11 (3 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
9 July 2014	Termination of appointment of Ases Sen Gupta as a secretary (1 page)
9 July 2014	Termination of appointment of Ases Sen Gupta as a secretary (1 page)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
3 December 2013	Registered office address changed from 19 High Street Bookham Leatherhead Surrey KT23 4AA England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 19 High Street Bookham Leatherhead Surrey KT23 4AA England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 19 High Street Bookham Leatherhead Surrey KT23 4AA England on 3 December 2013 (1 page)
27 November 2013	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 27 November 2013 (1 page)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Appointment of Mr Nicholas John Cosh as a director (2 pages)
15 November 2012	Appointment of Mr Nicholas John Cosh as a director (2 pages)
25 September 2012	Appointment of Miss Natalie Naomi Dory as a director (2 pages)
25 September 2012	Termination of appointment of Efraim Dory as a director (1 page)
25 September 2012	Termination of appointment of Efraim Dory as a director (1 page)
25 September 2012	Appointment of Miss Natalie Naomi Dory as a director (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
25 November 2010	Incorporation (21 pages)
25 November 2010	Incorporation (21 pages)

Wood Lodge Wimbledon (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London