UKBizDB.co.uk

WOODSIDE HOUSE LESSEES LIMITED

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

This company is commonly known as Woodside House Lessees Limited. The company was founded 60 years ago and was given the registration number 00794858. The firm's registered office is in LONDON. You can find them at C/o Urang Property Management Limited, 196 New Kings Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODSIDE HOUSE LESSEES LIMITED
Company Number:00794858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 March 1964
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary11 May 2018Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director17 January 2019Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director01 September 2014Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director07 April 2003Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director06 October 2003Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director22 November 2019Active
48 Blenheim Road, Raynes Park, London, SW20 9BB

Secretary-Active
4 Woodside House, Woodside Wimbledon, London, SW19 7QN

Secretary21 April 1998Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary21 August 2002Active
Bentley House 4a Disraeli Road, Putney, London, SW15 2DS

Corporate Secretary13 July 1998Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director01 August 2018Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director02 April 2020Active
4 Woodside House, London, SW19 7QN

Director20 July 1992Active
26 Woodside House, Wimbledon, London, SW19 7QN

Director30 September 2005Active
23 Woodside House, London, SW19 7QN

Director-Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director28 August 2013Active
17 Woodside House, London, SW19 7QN

Director-Active
7 Woodside House, Woodside Wimbledon, London, SW19 7QN

Director15 February 1993Active
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director01 September 2014Active
50 Woodside House, London, SW19 7QN

Director-Active
25, Woodside House, Wimbledon, England, SW19 7QN

Director02 June 2008Active
8 Woodside House, Woodside, Wimbledon, SW19 7QN

Director02 March 2007Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director24 August 2016Active
41, Woodside House, Wimbledon, London, England, SW19 7QN

Director02 June 2008Active
27 Woodside House, Woodside, Wimbledon, SW19 7QN

Director18 July 1994Active
10 Woodside House, Woodside, London, SW19 7QN

Director13 June 2001Active
4 Woodside House, Woodside Wimbledon, London, SW19 7QN

Director17 February 1998Active
Sebastien Mouton For Woodside House, Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director17 October 2011Active
38, Kiln Lane, Farnham, GL10 3LU

Director04 May 2010Active
34 Woodside House, London, SW19 7QN

Director-Active
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director10 July 2014Active
20 Woodside House, Woodside, Wimbledon, SW19 7QN

Director22 August 1994Active
3 Woodside House, Wimbledon, London, SW19 7QN

Director05 May 2004Active
C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF

Director17 November 2016Active
8 Woodside House, Woodside, London, SW19 7QN

Director30 November 1998Active

People with Significant Control

Hillingdrive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-12Dissolution

Dissolution application strike off company.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-05-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-28Persons with significant control

Change to a person with significant control.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-07-18Accounts

Change account reference date company previous extended.

Download
2018-07-17Officers

Change person director company with change date.

Download
2018-07-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.