UKBizDB.co.uk

WOOD CLOSE RESIDENTS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Close Residents Management Limited. The company was founded 40 years ago and was given the registration number 01811355. The firm's registered office is in LONDON. You can find them at 266 Kingsland Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOOD CLOSE RESIDENTS MANAGEMENT LIMITED
Company Number:01811355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:266 Kingsland Road, London, E8 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266 Kingsland Road, Kingsland Road, London, England, E8 4DG

Corporate Secretary21 September 2016Active
266, Kingsland Road, London, E8 4DG

Director26 September 2023Active
266, Kingsland Road, London, E8 4DG

Director24 September 2019Active
266, Kingsland Road, London, England, E8 4DG

Director14 April 2015Active
266, Kingsland Road, London, E8 4DG

Director30 September 2019Active
8 Wood Close, London, E2 6ET

Secretary02 April 1992Active
11 Wood Close, London, E2 6ET

Secretary-Active
Suite 1a, Cranbrook House, Cranbrook Road, Ilford, England, IG1 4PG

Corporate Secretary01 April 2015Active
Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

Corporate Secretary10 June 1999Active
27, Wood Close, London, United Kingdom, E2 6ET

Director28 February 2011Active
Flat 19 Wood Close, St Matthews Row, Bethnal Green, E2 6ET

Director-Active
Flat 17 Wood Close, St Matthews Row, London, E2 6ET

Director29 September 2005Active
266, Kingsland Road, London, England, E8 4DG

Director16 June 2014Active
22 Wood Close, London, E2 6ET

Director05 March 2001Active
266, Kingsland Road, London, England, E8 4DG

Director16 June 2014Active
Flat 8 Wood Close, St Matthews Row Bethnal Green, London, E2 6ET

Director25 May 2000Active
8 Wood Close, Bethnal Green, London, E2 6ET

Director-Active
Flat 27 Wood Close, St Matthews Row, London, E2 6ET

Director20 May 2003Active
6 Wood Close, Bethnal Green, London, E2 6ET

Director-Active
Flat 25 Wood Close, St Matthews Row, Bethnal Green, E2 6ET

Director18 March 2002Active
266, Kingsland Road, London, E8 4DG

Director24 May 2018Active
Flat 18 Wood Close, St Matthews Row, Bethnal Green, E2 6ET

Director20 May 2003Active
Flat 14 Wood Close, St Matthews Row Bethnal Green, London, E2 6ET

Director28 March 1995Active
266, Kingsland Road, London, England, E8 4DG

Director14 April 2015Active
15 Wood Close St Matthews Row, Bethnal Green, London, E2 6ET

Director29 November 1995Active
28 Wood Close, Bethnal Green, London, E2 6ET

Director-Active
11 Wood Close, London, E2 6ET

Director-Active

People with Significant Control

Ms Giulia Cerundolo
Notified on:14 August 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:266, Kingsland Road, London, E8 4DG
Nature of control:
  • Significant influence or control
William Mark Carter
Notified on:14 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:266, Kingsland Road, London, E8 4DG
Nature of control:
  • Significant influence or control
Mr Barry Ian Davey
Notified on:14 August 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:266, Kingsland Road, London, E8 4DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type dormant.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-08-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-08-27Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-05-23Officers

Termination director company with name termination date.

Download
2018-05-23Persons with significant control

Cessation of a person with significant control.

Download
2017-12-16Accounts

Accounts with accounts type dormant.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.