WOODSIDE HOUSE LESSEES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA
Company number 00794858
Status Active
Incorporation Date 6 March 1964
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Ms Victoria Helen Rofe Santer as a director on 17 November 2016; Appointment of Stephen Kendall as a director on 24 August 2016; Termination of appointment of Richard Osborne as a director on 12 November 2016. The most likely internet sites of WOODSIDE HOUSE LESSEES LIMITED are www.woodsidehouselessees.co.uk, and www.woodside-house-lessees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside House Lessees Limited is a Private Limited Company. The company registration number is 00794858. Woodside House Lessees Limited has been working since 06 March 1964. The present status of the company is Active. The registered address of Woodside House Lessees Limited is Kfh House 5 Compton Road London Sw19 7qa. . M & N SECRETARIES LIMITED is a Secretary of the company. CLEWS, Roger David is a Director of the company. FOULSHAM, Paul Anthony is a Director of the company. HAMPTON, Lawrence is a Director of the company. KENDALL, Stephen is a Director of the company. RAFI-USH-SHAN, Syed is a Director of the company. SANTER, Victoria Helen Rofe is a Director of the company. STURGE, Anthony Charles Lloyd is a Director of the company. Secretary MACKENZIE, Rothesay Lloyd has been resigned. Secretary MILLARD, James Edward has been resigned. Secretary SCOTTS has been resigned. Director BROMLEY, Matthew Timothy has been resigned. Director CATHCART, Iain Stuart has been resigned. Director CLARKE, Eileen Mabel has been resigned. Director CLEWS, Roger David has been resigned. Director DEANE, Robert Edward has been resigned. Director DEWAR, Will has been resigned. Director HOARE, Basil George has been resigned. Director HODGSON, James has been resigned. Director JENNINGS, David Harry has been resigned. Director MACLEOD, Kirsty Jean Frances has been resigned. Director MARTIN, Geoffrey Haward has been resigned. Director MCEVOY, Anne Marie has been resigned. Director MILLARD, James Edward has been resigned. Director MOUTON, Sebastien has been resigned. Director MYERS, Richard John Herbert has been resigned. Director ODONOVAN, Barbara Frances has been resigned. Director OSBORNE, Richard has been resigned. Director RALPHS, Margaret Adelaide Lucy has been resigned. Director ROBERTSON JONES, Neill Stuart has been resigned. Director SHAW, Anya Louise has been resigned. Director SPALDING, Sarah Ann has been resigned. Director WOOD, Michael Stephen has been resigned. Director WRENN, Stuart Adam has been resigned. Director YARDLEY, Jan has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 21 August 2002
Director
CLEWS, Roger David
Appointed Date: 28 August 2013
81 years old
Director
FOULSHAM, Paul Anthony
Appointed Date: 01 September 2014
61 years old
Director
HAMPTON, Lawrence
Appointed Date: 07 April 2003
88 years old
Director
KENDALL, Stephen
Appointed Date: 24 August 2016
55 years old
Director
RAFI-USH-SHAN, Syed
Appointed Date: 06 October 2003
83 years old
Director
SANTER, Victoria Helen Rofe
Appointed Date: 17 November 2016
75 years old
Director
STURGE, Anthony Charles Lloyd
Appointed Date: 04 February 2014
89 years old

Resigned Directors

Secretary
MACKENZIE, Rothesay Lloyd
Resigned: 11 April 1998
Secretary
MILLARD, James Edward
Resigned: 13 July 1998
Appointed Date: 21 April 1998
Secretary
SCOTTS
Resigned: 21 August 2002
Appointed Date: 13 July 1998
Director
BROMLEY, Matthew Timothy
Resigned: 15 February 1993
Appointed Date: 20 July 1992
59 years old
Director
CATHCART, Iain Stuart
Resigned: 26 July 2009
Appointed Date: 30 September 2005
51 years old
Director
CLARKE, Eileen Mabel
Resigned: 28 December 1998
102 years old
Director
CLEWS, Roger David
Resigned: 02 June 2008
81 years old
Director
DEANE, Robert Edward
Resigned: 18 July 1994
Appointed Date: 15 February 1993
63 years old
Director
DEWAR, Will
Resigned: 14 July 2016
Appointed Date: 01 September 2014
45 years old
Director
HOARE, Basil George
Resigned: 08 October 2003
98 years old
Director
HODGSON, James
Resigned: 01 August 2013
Appointed Date: 02 June 2008
47 years old
Director
JENNINGS, David Harry
Resigned: 18 August 2010
Appointed Date: 02 March 2007
93 years old
Director
MACLEOD, Kirsty Jean Frances
Resigned: 04 February 2014
Appointed Date: 02 June 2008
57 years old
Director
MARTIN, Geoffrey Haward
Resigned: 23 April 2004
Appointed Date: 18 July 1994
97 years old
Director
MCEVOY, Anne Marie
Resigned: 10 May 2005
Appointed Date: 13 June 2001
51 years old
Director
MILLARD, James Edward
Resigned: 15 May 2000
Appointed Date: 17 February 1998
52 years old
Director
MOUTON, Sebastien
Resigned: 01 September 2014
Appointed Date: 17 October 2011
41 years old
Director
MYERS, Richard John Herbert
Resigned: 01 September 2014
Appointed Date: 04 May 2010
80 years old
Director
ODONOVAN, Barbara Frances
Resigned: 10 December 2001
111 years old
Director
OSBORNE, Richard
Resigned: 12 November 2016
Appointed Date: 10 July 2014
46 years old
Director
RALPHS, Margaret Adelaide Lucy
Resigned: 07 April 2003
Appointed Date: 22 August 1994
108 years old
Director
ROBERTSON JONES, Neill Stuart
Resigned: 30 September 2005
Appointed Date: 05 May 2004
65 years old
Director
SHAW, Anya Louise
Resigned: 24 October 2000
Appointed Date: 30 November 1998
57 years old
Director
SPALDING, Sarah Ann
Resigned: 02 June 2008
Appointed Date: 14 January 2002
60 years old
Director
WOOD, Michael Stephen
Resigned: 04 September 2014
Appointed Date: 18 August 2010
43 years old
Director
WRENN, Stuart Adam
Resigned: 05 April 2008
Appointed Date: 14 June 2000
60 years old
Director
YARDLEY, Jan
Resigned: 17 October 2011
Appointed Date: 25 July 2007
70 years old

Persons With Significant Control

Hillingdrive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSIDE HOUSE LESSEES LIMITED Events

13 Mar 2017
Appointment of Ms Victoria Helen Rofe Santer as a director on 17 November 2016
13 Mar 2017
Appointment of Stephen Kendall as a director on 24 August 2016
15 Nov 2016
Termination of appointment of Richard Osborne as a director on 12 November 2016
02 Oct 2016
Accounts for a dormant company made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 125 more events
16 Sep 1987
Full accounts made up to 5 April 1987
16 Sep 1987
Return made up to 13/08/87; full list of members
17 Sep 1986
Return made up to 07/08/86; full list of members
20 Aug 1986
Full accounts made up to 5 April 1986
06 Mar 1964
Certificate of incorporation

Similar Companies

WOODSIDE HOMES LTD WOODSIDE HOUSE CARE LTD WOODSIDE HOUSE LIMITED WOODSIDE HOUSE MANAGEMENT COMPANY (HARROGATE) LIMITED WOODSIDE HOUSING ASSOCIATION LIMITED WOODSIDE HOUSING CO-OPERATIVE LIMITED WOODSIDE INDUSTRIES UNLIMITED