56 Woodland Rise Limited in London

56 Woodland Rise Limited

Founded in 2005, 56 Woodland Rise, classified under reg no. 05511242 is an active company. Currently registered at 56 Woodland Rise N10 3UJ, Muswell Hill the company has been in the business for 19 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 4 directors in the the company, namely Ethan M., Anthony S. and Timothy S. and others. In addition one secretary - Timothy S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen D. who worked with the the company until 24 October 2005.

56 Woodland Rise Limited Address / Contact

Office Address	56 Woodland Rise
Office Address2	London
Town	Muswell Hill
Post code	N10 3UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05511242
Date of Incorporation	Mon, 18th Jul 2005
Industry	Residents property management
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Ethan M.

Position: Director

Appointed: 01 May 2022

Anthony S.

Position: Director

Appointed: 06 September 2006

Timothy S.

Position: Director

Appointed: 24 October 2005

Timothy S.

Position: Secretary

Appointed: 24 October 2005

Michael K.

Position: Director

Appointed: 18 July 2005

Elizabeth M.

Position: Director

Appointed: 12 February 2008

Resigned: 01 May 2022

Helen D.

Position: Director

Appointed: 01 September 2005

Resigned: 31 August 2006

Julia G.

Position: Director

Appointed: 01 September 2005

Resigned: 24 April 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2005

Resigned: 18 July 2005

Helen D.

Position: Secretary

Appointed: 18 July 2005

Resigned: 24 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2005

Resigned: 18 July 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 20th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 20th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-05-01 filed on: 15th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-01 filed on: 16th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 11th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 9th, June 2021	accounts	Free Download (5 pages)
CH03	On 2020-04-01 secretary's details were changed filed on: 2nd, April 2020	officers	Free Download (1 page)
CH01	On 2020-04-01 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 11th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 21st, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 7th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 5th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-05: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 10th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 28th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-14 New director appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (4 pages)
288b	On 2007-06-27 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-27 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On 2006-10-13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 21st, September 2006	accounts	Free Download (5 pages)
288a	On 2006-09-15 New director appointed filed on: 15th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-15 New director appointed filed on: 15th, September 2006	officers	Free Download (2 pages)
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (10 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (4 pages)
288a	On 2005-11-07 New secretary appointed;new director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-07 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-07 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-07 New secretary appointed;new director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-09-04. Value of each share 1 £, total number of shares: 4. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-09-04. Value of each share 1 £, total number of shares: 4. filed on: 12th, September 2005	capital	Free Download (2 pages)
288a	On 2005-07-28 New secretary appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-28 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-28 New secretary appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-28 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-28 New director appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-28 New director appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (18 pages)