WOODFIELD MANAGEMENTS(STREATHAM)LIMITED - LONDON


Company Profile Company Filings

Overview

WOODFIELD MANAGEMENTS(STREATHAM)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODFIELD MANAGEMENTS(STREATHAM)LIMITED was incorporated 62 years ago on 28/03/1962 and has the registered number: 00719536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOODFIELD MANAGEMENTS(STREATHAM)LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 8 GARETH COURT FLAT 8, GARETH COURT 2-4
LONDON
UK
SW16 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATE PALMER Jun 1990 British Director 2020-08-15 CURRENT
MR JONATHAN KHAN Feb 1970 British Director 2017-09-16 CURRENT
MS DAWN TENNANT Aug 1988 British Director 2017-01-22 UNTIL 2020-08-15 RESIGNED
MR STEPHEN WILKINS Mar 1968 British Director 1992-09-02 UNTIL 1993-08-11 RESIGNED
MR ROY CHARLES ANDERSON Sep 1941 Director RESIGNED
MR TOM BLINDELL Jul 1983 British Director 2017-01-22 UNTIL 2020-08-15 RESIGNED
MS JANE BURN Dec 1981 British Director 2009-10-01 UNTIL 2017-09-16 RESIGNED
MS SARA LOUISE STEPHENS Secretary 2021-03-14 UNTIL 2023-07-12 RESIGNED
MR ROY CHARLES ANDERSON Sep 1941 Secretary 2005-01-12 UNTIL 2014-06-17 RESIGNED
MR TOM BLINDELL Secretary 2017-02-06 UNTIL 2020-08-15 RESIGNED
MRS JANE BURN Secretary 2014-06-17 UNTIL 2017-02-06 RESIGNED
DR NANA OWUSU FRIMPONG Secretary 1996-05-10 UNTIL 2003-07-03 RESIGNED
DR NANA OWUSU FRIMPONG Secretary 2004-06-20 UNTIL 2005-01-12 RESIGNED
MR PETER WILLIAM PALLISTER British Secretary RESIGNED
DR TAZUL IZAN TAJUDDIN Jan 1969 Secretary 2003-07-03 UNTIL 2004-06-18 RESIGNED
REBECCA HART Oct 1912 British Director 2004-01-06 UNTIL 2004-09-23 RESIGNED
KRYSTYNA PIWOWARCZYK Jun 1925 British Director 2004-01-06 UNTIL 2004-01-06 RESIGNED
DR CAROLINE LUCY POTTER Sep 1967 British Director 2002-07-01 UNTIL 2004-01-06 RESIGNED
NEIL TRANTER Apr 1977 British Director 2004-09-23 UNTIL 2007-10-30 RESIGNED
MISS JOANNA CAROL USHER Jan 1981 British Director 2014-03-27 UNTIL 2021-07-27 RESIGNED
HETTY HENRIETTE-JOSE VAN BOEKHOUT Jul 1945 Dutch Director 1994-09-21 UNTIL 2000-02-21 RESIGNED
MR PETER WILLIAM PALLISTER British Director RESIGNED
KRYSTYNA PIWOWARCZYK Jun 1925 British Director 2004-06-20 UNTIL 2010-10-28 RESIGNED
AMY DOS SANTOS Nov 1980 British Director 2008-04-03 UNTIL 2017-09-16 RESIGNED
MS MARGARET ANN NARROWAY Sep 1946 British Director RESIGNED
JANE KIRKPATRICK Dec 1981 British Director 2008-04-03 UNTIL 2014-06-17 RESIGNED
RICA HART Oct 1913 British Director 1993-08-11 UNTIL 2004-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Kate Palmer 2021-07-27 6/1990 London   Uk Significant influence or control
Ms Joanna Carol Usher 2020-01-28 - 2021-07-26 1/1981 London   Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Ms Dawn Tennant 2016-12-31 - 2020-08-15 11/1980 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDWILLOW LIMITED HEYWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROOTS OF RETURN CIC ST. LEONARDS-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2023-04-25 31-03-2023 £18,748 Cash £36,029 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2022-07-19 31-03-2022 £16,363 Cash £32,348 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2021-07-17 31-03-2021 £21,085 Cash £36,541 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2020-12-19 31-03-2020 £23,213 Cash £38,178 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2019-11-05 31-03-2019 £23,499 Cash £37,390 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2018-09-20 31-03-2018 £25,735 Cash £37,464 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Filleted accounts 2017-09-22 31-03-2017 £18,724 Cash £30,463 equity
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Abbreviated accounts 2016-07-19 31-03-2016 £38,279 Cash
WOODFIELD MANAGEMENTS (STREATHAM) LIMITED - Abbreviated accounts 2015-06-25 31-03-2015 £35,476 Cash

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