WILDWOOD GROVE FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7HU
Company number 04200552
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 8 WILDWOOD GROVE, LONDON, NW3 7HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Warren Evans Adams as a director on 4 November 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 14 . The most likely internet sites of WILDWOOD GROVE FREEHOLD LIMITED are www.wildwoodgrovefreehold.co.uk, and www.wildwood-grove-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Wildwood Grove Freehold Limited is a Private Limited Company. The company registration number is 04200552. Wildwood Grove Freehold Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Wildwood Grove Freehold Limited is 8 Wildwood Grove London Nw3 7hu. The company`s financial liabilities are £5.34k. It is £-27.07k against last year. And the total assets are £5.34k, which is £-0.56k against last year. SMITH, Karen is a Secretary of the company. ANSTRUTHER, Katrina is a Director of the company. CARRUTHERS, Simon Nicholas Andrew is a Director of the company. CLIFFORD, Carole Ruth is a Director of the company. DAVIES, Caroline Jennifer, Dr is a Director of the company. HAJIOFF, Ruth is a Director of the company. PEVSNER, Dieter is a Director of the company. PEVSNER, Florence Elizabeth Quayle is a Director of the company. Secretary DUNN, Michael John Omeara has been resigned. Secretary PEVSNER, Ingeborg Johanna Maria has been resigned. Secretary RUGER, Gemma Johanna has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary M S COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Warren Evans has been resigned. Director DUNN, Michael John Omeara has been resigned. Director HATCHWELL, Ann has been resigned. Director HODGSON, Uta has been resigned. Director KING, Anthony Clive has been resigned. Director MAX, Edward Stuart has been resigned. Director MORGAN, Douglas George has been resigned. Director PEVSNER, Ingeborg Johanna Maria has been resigned. Director PEVSNER, Thomas has been resigned. Director ROBINS, Charles Gordon has been resigned. Director SILVERSTONE, Trevor has been resigned. Director ZERDIN, Emma Sara has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


wildwood grove freehold Key Finiance

LIABILITIES £5.34k
-84%
CASH n/a
TOTAL ASSETS £5.34k
-10%
All Financial Figures

Current Directors

Secretary
SMITH, Karen
Appointed Date: 01 April 2010

Director
ANSTRUTHER, Katrina
Appointed Date: 27 May 2003
57 years old

Director
CARRUTHERS, Simon Nicholas Andrew
Appointed Date: 23 January 2007
59 years old

Director
CLIFFORD, Carole Ruth
Appointed Date: 17 April 2001
83 years old

Director
DAVIES, Caroline Jennifer, Dr
Appointed Date: 12 December 2005
65 years old

Director
HAJIOFF, Ruth
Appointed Date: 17 April 2001
79 years old

Director
PEVSNER, Dieter
Appointed Date: 17 April 2001
93 years old

Director
PEVSNER, Florence Elizabeth Quayle
Appointed Date: 17 April 2001
95 years old

Resigned Directors

Secretary
DUNN, Michael John Omeara
Resigned: 15 April 2002
Appointed Date: 17 April 2001

Secretary
PEVSNER, Ingeborg Johanna Maria
Resigned: 23 January 2007
Appointed Date: 14 March 2006

Secretary
RUGER, Gemma Johanna
Resigned: 31 March 2010
Appointed Date: 23 January 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001

Secretary
M S COMPANY SECRETARIES LIMITED
Resigned: 30 April 2006
Appointed Date: 15 April 2002

Director
ADAMS, Warren Evans
Resigned: 04 November 2016
Appointed Date: 03 October 2004
64 years old

Director
DUNN, Michael John Omeara
Resigned: 23 January 2007
Appointed Date: 18 May 2003
81 years old

Director
HATCHWELL, Ann
Resigned: 12 December 2001
Appointed Date: 17 April 2001
86 years old

Director
HODGSON, Uta
Resigned: 07 February 2015
Appointed Date: 17 April 2001
101 years old

Director
KING, Anthony Clive
Resigned: 01 January 2010
Appointed Date: 18 May 2003
82 years old

Director
MAX, Edward Stuart
Resigned: 23 December 2003
Appointed Date: 17 April 2001
60 years old

Director
MORGAN, Douglas George
Resigned: 07 October 2013
Appointed Date: 17 April 2001
100 years old

Director
PEVSNER, Ingeborg Johanna Maria
Resigned: 02 January 2016
Appointed Date: 17 April 2001
89 years old

Director
PEVSNER, Thomas
Resigned: 18 August 2014
Appointed Date: 18 May 2003
99 years old

Director
ROBINS, Charles Gordon
Resigned: 28 April 2004
Appointed Date: 17 April 2001
106 years old

Director
SILVERSTONE, Trevor
Resigned: 12 December 2005
Appointed Date: 18 May 2003
95 years old

Director
ZERDIN, Emma Sara
Resigned: 01 January 2010
Appointed Date: 28 April 2004
48 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001

WILDWOOD GROVE FREEHOLD LIMITED Events

10 Nov 2016
Termination of appointment of Warren Evans Adams as a director on 4 November 2016
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 14

26 Apr 2016
Termination of appointment of Ingeborg Johanna Maria Pevsner as a director on 2 January 2016
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
01 Jun 2001
New director appointed
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
01 Jun 2001
Registered office changed on 01/06/01 from: 31 corsham street london N1 6DR
17 Apr 2001
Incorporation