WOOD CLOSE RESIDENTS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WOOD CLOSE RESIDENTS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOOD CLOSE RESIDENTS MANAGEMENT LIMITED was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811355. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WOOD CLOSE RESIDENTS MANAGEMENT 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

HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
E8 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

HAUS BLOCK MANAGEMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANAGED EXIT LIMITED Corporate Secretary 2016-09-21 CURRENT
MR FREDERICK BENNETT Apr 1953 Canadian Director 2023-09-26 CURRENT
MR JEROME THOMAS GODFREY Oct 1984 British Director 2019-09-24 CURRENT
MR WILLIAM MARK CARTER Apr 1968 British Director 2015-04-14 CURRENT
MR JOSEPH EDMUND NICKEL Apr 1976 British Director 2019-09-30 CURRENT
ELIZABETH JANE NEWTON Jan 1950 British Director 1995-03-28 UNTIL 2003-05-20 RESIGNED
HLH ACCOUNTANTS LIMITED Corporate Secretary 2015-04-01 UNTIL 2016-09-21 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 1999-06-10 UNTIL 2015-03-30 RESIGNED
JUDITH MARGARET TRANTER Jun 1955 British Secretary RESIGNED
BARRY IAN DAVEY British Secretary 1992-04-02 UNTIL 1999-12-30 RESIGNED
JUDITH MARGARET TRANTER Jun 1955 British Director RESIGNED
BARRY IAN DAVEY British Director 2000-05-25 UNTIL 2003-05-20 RESIGNED
DAVID ALAN REDFEARN Feb 1948 British Director RESIGNED
DAPHNE ALEXANDRA READ Aug 1960 British Director 1995-11-29 UNTIL 2003-05-20 RESIGNED
MR JOSEPH EDMUND NICKEL Apr 1976 British Director 2015-04-14 UNTIL 2016-03-14 RESIGNED
MR MITCHELL DAVID CLARK-BELK Nov 1981 British Director 2011-02-28 UNTIL 2015-04-14 RESIGNED
MARIE MIAUTON May 1976 Belgian Director 2003-05-20 UNTIL 2012-12-13 RESIGNED
MISS ANNE MARIE LANGFORD Jan 1977 British Director 2018-05-24 UNTIL 2019-09-24 RESIGNED
FREDERICK JEAN Jan 1968 French Director 2002-03-18 UNTIL 2005-09-29 RESIGNED
JUSTIN BLAKE GARRARD Oct 1964 British Director RESIGNED
FREDERICK DUCROT Jun 1973 French Director 2003-05-20 UNTIL 2005-09-29 RESIGNED
JAMES GERALD DELANEY Jun 1956 British Director RESIGNED
MR SIMON HARVEY COCK Apr 1972 British Director 2001-03-05 UNTIL 2001-08-24 RESIGNED
MR BARRY IAN DAVEY Oct 1955 British Director 2014-06-16 UNTIL 2019-10-31 RESIGNED
MS GIULIA CERUNDOLO Dec 1987 British Director 2014-06-16 UNTIL 2018-04-06 RESIGNED
WILLIAM MARK CARTER Apr 1968 British Director 2005-09-29 UNTIL 2011-02-03 RESIGNED
CAROL BROWN Oct 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Giulia Cerundolo 2016-08-14 - 2018-03-06 12/1987 London   Significant influence or control
Mr Barry Ian Davey 2016-08-14 10/1955 London   Significant influence or control
William Mark Carter 2016-08-14 4/1968 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2023-11-18 31-03-2023 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2022-11-01 31-03-2022 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2021-12-18 31-03-2021 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2021-03-19 31-03-2020 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2019-10-24 31-03-2019 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2018-12-18 31-03-2018 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2017-12-19 31-03-2017 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2016-12-06 31-03-2016 £25 Cash £25 equity
Dormant Company Accounts - WOOD CLOSE RESIDENTS MANAGEMENT LIMITED 2015-12-11 31-03-2015 £25 Cash £25 equity

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