Company Information for WOODLAND LODGE MANAGEMENT COMPANY LIMITED
BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA,
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Company Registration Number
05908657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
WOODLAND LODGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BUILDING 2 30 FRIERN PARK LONDON N12 9DA Other companies in N3 | |
Company Number | 05908657 | |
---|---|---|
Company ID Number | 05908657 | |
Date formed | 2006-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 23:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
ABC BLOCK MANAGEMENT LIMITED |
||
RAZIEL DAVIDOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL SPARLING |
Director | ||
HAROLD ROSENTHAL |
Director | ||
GRANT TEWKESBURY |
Director | ||
STEPHEN MICHAEL MCKEEVER |
Company Secretary | ||
STEPHEN MICHAEL MCKEEVER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2009-11-19 | Active | |
CHRISTOPHER COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2003-10-20 | Active | |
27 PROVOST STREET MANAGEMENT LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2001-11-05 | Active | |
BRIDGE COURT WATFORD MANAGEMENT COMPANY LTD | Company Secretary | 2015-09-07 | CURRENT | 2014-06-27 | Active | |
SWIFT 12 LTD | Company Secretary | 2015-05-12 | CURRENT | 2009-02-03 | Active | |
163 SUTHERLAND AVENUE (MANAGEMENT) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2001-03-15 | Active | |
EDGWAREBURY COURT RTM COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-05 | Active | |
CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2012-11-26 | Active | |
GAMEMOVE LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1985-11-18 | Active | |
122/124 NETHER STREET N12 MANAGEMENT LIMITED | Company Secretary | 2014-11-10 | CURRENT | 1988-08-11 | Active | |
ABC ESTATES SALES LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ABC III (GROUP) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
SECRETARY'S DETAILS CHNAGED FOR COTLEIGH ENGINEERING CO LTD on 2023-03-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Building 2 Friern Park London N12 9DA England | |
AP04 | Appointment of Cotleigh Engineering Co Ltd as company secretary on 2022-04-07 | |
TM02 | Termination of appointment of Abc Block Management Limited on 2022-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM 179 Station Road Edgware HA8 7JX England | |
AP01 | DIRECTOR APPOINTED MS JESSICA PATEL | |
AP01 | DIRECTOR APPOINTED DR KHALID SHUKRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZIEL DAVIDOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raziel Davidoff on 2020-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABC BLOCK MANAGEMENT LIMITED on 2018-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM C/O Abc Estates 51 Brent Street London NW4 2EA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Abc Block Management Limited as company secretary on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MR RAZIEL DAVIDOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPARLING | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM Flat 14 Swift Court the Grove London N3 1QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ROSENTHAL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/10 NO MEMBER LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HAROLD ROSENTHAL | |
AP01 | DIRECTOR APPOINTED NIGEL SPARLING | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | |
363a | ANNUAL RETURN MADE UP TO 17/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 17/08/08 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN MCKEEVER | |
363a | ANNUAL RETURN MADE UP TO 17/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 17/08/06 | |
ELRES | S366A DISP HOLDING AGM 17/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 WOODLAND LODGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as WOODLAND LODGE MANAGEMENT COMPANY LIMITED are:
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. |