Company Information for WOODHILL COURT MANAGEMENT COMPANY LIMITED
UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
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Company Registration Number
01166042
Private Limited Company
Active |
Company Name | |
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WOODHILL COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in N3 | |
Company Number | 01166042 | |
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Company ID Number | 01166042 | |
Date formed | 1974-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
KMP SOLUTIONS LTD |
||
SAMUEL WILLIAM SIMMANCE |
||
JULIA STEPANIAN |
||
JOHN JOSEPH WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN EDWARD BEST |
Director | ||
DANIEL HADJIANDREOU |
Director | ||
MARTIN OWERS |
Company Secretary | ||
MARTIN OWERS |
Director | ||
MELISSA FRANCES WAUDBY |
Director | ||
KEVIN EDWARD BEST |
Company Secretary | ||
LEWIS CARTER SERGEANT |
Company Secretary | ||
LEWIS CARTER SERGEANT |
Director | ||
MICHELLE ANNE WOOD |
Director | ||
KEVIN EDWARD BEST |
Company Secretary | ||
ROBIN INGRAM |
Director | ||
FRANCES ANN TUOHY |
Director | ||
DOMINIC JON DAVISON |
Director | ||
FAIZ ZISHAAN |
Company Secretary | ||
FAIZ ZISHAAN |
Director | ||
MICHELLE ANNE WOOD |
Director | ||
FAIZ ZISHAAN |
Director | ||
ROSEMARY FERGUSON |
Director | ||
LINDA ROSE BEST |
Director | ||
LEWIS CARTER SERGEANT |
Director | ||
JOHN WOELLHARDT |
Company Secretary | ||
LEWIS CARTER SERGEANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-06 | CURRENT | 1989-02-01 | Active | |
TEMPLE COURT FREEHOLD LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2005-12-14 | Active | |
TERMHOUSE (GLOUCESTER COURT NORTH BLOCK) MANAGEMENT LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1977-09-28 | Active | |
BEECHWOOD HALL (REGENTS PARK ROAD) MANAGEMENT LIMITED | Company Secretary | 2015-10-27 | CURRENT | 1976-10-20 | Active | |
BEECHWOOD HALL FREEHOLDERS LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2013-11-27 | Active | |
63 VICTORIA DRIVE RTM COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2013-12-20 | Active | |
SHEAVESHILL HOUSE RTM CO LTD | Company Secretary | 2014-11-17 | CURRENT | 2008-10-16 | Active | |
64 DYNE ROAD LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-05-08 | Active | |
PHASEMAKE LIMITED | Company Secretary | 2013-09-16 | CURRENT | 1994-04-19 | Active | |
MYSHKIN LTD | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2017-10-24 | |
LONDON WOMEN'S FORUM | Director | 2011-06-14 | CURRENT | 2004-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KMP SOLUTIONS LTD on 2021-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA STEPANIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CONNOR GREIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM C/O Kmp Solutions 314 Regents Park Road London N3 2JX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM SIMMANCE | |
AP01 | DIRECTOR APPOINTED MS JULIA STEPANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HADJIANDREOU | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KMP SOLUTIONS LTD on 2015-07-14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OWERS | |
TM02 | Termination of appointment of Martin Owers on 2014-10-02 | |
AP04 | Appointment of Kmp Solutions Ltd as company secretary on 2014-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWERS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD BEST / 21/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 62 BERESFORD STREET LONDON SE18 6BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: WOODHILL COURT 175 WOODHILL LONDON SE18 5HS | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363b | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,225 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODHILL COURT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 140 |
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Cash Bank In Hand | 2012-01-01 | £ 12,643 |
Current Assets | 2012-01-01 | £ 21,527 |
Debtors | 2012-01-01 | £ 8,884 |
Fixed Assets | 2012-01-01 | £ 3,342 |
Shareholder Funds | 2012-01-01 | £ 23,644 |
Tangible Fixed Assets | 2012-01-01 | £ 3,342 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODHILL COURT MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |