Woodside House Lessees Limited LONDON


Woodside House Lessees Limited was officially closed on 2021-01-05. Woodside House Lessees was a private limited company that could have been found at C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, ENGLAND. This company (formed on 1964-03-06) was run by 5 directors.
Director Antony S. who was appointed on 22 November 2019.
Director Elizabeth C. who was appointed on 17 January 2019.
Director Paul F. who was appointed on 01 September 2014.

The company was officially classified as "residents property management" (98000). The last confirmation statement was filed on 2020-04-15 and last time the statutory accounts were filed was on 05 April 2020. 2015-07-22 is the date of the last annual return.

Woodside House Lessees Limited Address / Contact

Office Address C/o Urang Property Management Limited
Office Address2 196 New Kings Road
Town London
Post code SW6 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00794858
Date of Incorporation Fri, 6th Mar 1964
Date of Dissolution Tue, 5th Jan 2021
Industry Residents property management
End of financial Year 5th April
Company age 57 years old
Account next due date Wed, 5th Jan 2022
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Thu, 29th Apr 2021
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Antony S.

Position: Director

Appointed: 22 November 2019

Elizabeth C.

Position: Director

Appointed: 17 January 2019

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 11 May 2018

Paul F.

Position: Director

Appointed: 01 September 2014

Syed R.

Position: Director

Appointed: 06 October 2003

Lawrence H.

Position: Director

Appointed: 07 April 2003

Laura B.

Position: Director

Appointed: 02 April 2020

Resigned: 06 April 2020

Nerys A.

Position: Director

Appointed: 01 August 2018

Resigned: 22 September 2020

Victoria S.

Position: Director

Appointed: 17 November 2016

Resigned: 22 September 2020

Stephen K.

Position: Director

Appointed: 24 August 2016

Resigned: 09 October 2018

Will D.

Position: Director

Appointed: 01 September 2014

Resigned: 14 July 2016

Richard O.

Position: Director

Appointed: 10 July 2014

Resigned: 12 November 2016

Roger C.

Position: Director

Appointed: 28 August 2013

Resigned: 23 April 2019

Sebastien M.

Position: Director

Appointed: 17 October 2011

Resigned: 01 September 2014

Richard M.

Position: Director

Appointed: 04 May 2010

Resigned: 01 September 2014

James H.

Position: Director

Appointed: 02 June 2008

Resigned: 01 August 2013

Kirsty M.

Position: Director

Appointed: 02 June 2008

Resigned: 04 February 2014

David J.

Position: Director

Appointed: 02 March 2007

Resigned: 18 August 2010

Iain C.

Position: Director

Appointed: 30 September 2005

Resigned: 26 July 2009

Neill R.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2002

Resigned: 01 May 2018

Anne M.

Position: Director

Appointed: 13 June 2001

Resigned: 10 May 2005

Anya M.

Position: Director

Appointed: 30 November 1998

Resigned: 24 October 2000

Scotts

Position: Corporate Secretary

Appointed: 13 July 1998

Resigned: 21 August 2002

James M.

Position: Secretary

Appointed: 21 April 1998

Resigned: 13 July 1998

James M.

Position: Director

Appointed: 17 February 1998

Resigned: 15 May 2000

Margaret R.

Position: Director

Appointed: 22 August 1994

Resigned: 07 April 2003

Geoffrey M.

Position: Director

Appointed: 18 July 1994

Resigned: 23 April 2004

Robert D.

Position: Director

Appointed: 15 February 1993

Resigned: 18 July 1994

Matthew B.

Position: Director

Appointed: 20 July 1992

Resigned: 15 February 1993

Rothesay M.

Position: Secretary

Appointed: 30 June 1992

Resigned: 11 April 1998

Roger C.

Position: Director

Appointed: 30 June 1992

Resigned: 02 June 2008

Basil H.

Position: Director

Appointed: 30 June 1992

Resigned: 08 October 2003

Barbara O.

Position: Director

Appointed: 30 June 1992

Resigned: 10 December 2001

Eileen C.

Position: Director

Appointed: 30 June 1992

Resigned: 28 December 1998

People with significant control

Hillingdrive Limited

C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England

Legal authority Limited By Shares
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered United Kingdom (England)
Registration number 1360296
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 5th April 2020
filed on: 24th, September 2020
Free Download (8 pages)

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