38 Woodland Rise Limited

Company Registration Number: 02504499

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Woodland Rise Limited is a Private Company Limited by Shares first registered on 22 May 1990. Its current registered address is in London.

Registered Address

38 WOODLAND RISE
MUSWELL HILL
LONDON
N10 3UG

There are 13 companies currently registered at this postcode, including this one.

All companies at N10 3UG

Registration Data

Company Number

02504499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 April

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £4£4£4£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • LOVEGROVE, Timothy Philip

    Secretary

    Appointed on 24 March 2005

     

    38 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • HENSON, Gaye Lesley, Dr

    Director

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: March 1951

    38 Woodland Rise
    London
    N10 3UG

  • JOHNSON, Eleanor Sally

    Director

    Appointed on 22 April 1997

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: April 1959

    Flat 2 38 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • LI, Yanan

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Supply Manager

    Month of birth: April 1971

    Flat 4
    38 Woodland Rise
    London
    N10 3UG

  • LOVEGROVE, Timothy Philip

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1964

    38 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • UBLY, Peter

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1972

    Flat 4 38 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • ECCLES, Sarah Jane, Dr

    Secretary

    Resigned on 29 November 1995

    Flat 3 38 Woodland Rise
    London
    N10 3UG

  • SHAH, Yousaf

    Secretary

    Appointed on 29 November 1995

    Resigned on 6 August 2004

    Flat 4 38 Woodland Rise
    London
    N10 3UG

  • CARTER, Susan Gaile

    Director

    Appointed on 11 May 1994

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Flat 2 38 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • CRELLIN, David James

    Director

    Resigned on 25 February 1994

    Nationality: British

    Occupation: Special Project Manager

    Month of birth: February 1962

    38 Woodland Rise
    London
    N10 3UG

  • ECCLES, Sarah Jane, Dr

    Director

    Resigned on 29 November 1995

    Nationality: British

    Occupation: Scientific Administrator

    Month of birth: April 1955

    Flat 3 38 Woodland Rise
    London
    N10 3UG

  • HAYWARD, Mark Richard

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Forfaiting Manager

    Month of birth: February 1965

    38 Woodland Rise
    London
    N10 3UG

  • HOSKINS, Nicola Joanne

    Director

    Appointed on 29 November 1995

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1968

    Flat 3 38 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • SHAH, Yousaf

    Director

    Appointed on 11 May 1994

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1967

    Flat 4 38 Woodland Rise
    London
    N10 3UG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5LPDSVD. Transaction: MzE2NDIxOTgxNWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGUM8. Transaction: MzE0ODAxMzAzOWFkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4MC2W89. Transaction: MzEzNzYyODI0MmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RE5M1. Transaction: MzEyMjU2MjYyNWFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3MSLJUP. Transaction: MzExMzUzNjM2M2FkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37UTQRN. Transaction: MzEwMDA2MjI1OWFkaXF6a2N4.

  7. 11 December 2013 Accounts for a dormant company made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2MZJA74. Transaction: MzA5MDUxNTcwM2FkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28J9FC3. Transaction: MzA3ODE4MjY2MmFkaXF6a2N4.

  9. 11 December 2012 Accounts for a dormant company made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1NK4R9E. Transaction: MzA2OTIzMzQ4NmFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NXQZS. Transaction: MzA1NzI4MTU1OGFkaXF6a2N4.

  11. 14 December 2011 Accounts for a dormant company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: X0O5GHM2. Transaction: MzA0OTAxNTQ0M2FkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLO5ZU26. Transaction: MzAzNzEwMzAxOGFkaXF6a2N4.

  13. 1 March 2011 Accounts for a dormant company made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: XWQUZS26. Transaction: MzAzMzEwMjI5MmFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSGKOJRN. Transaction: MzAxNTAxNDIzNmFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Eleanor Sally Johnson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGKLJRK. Transaction: MzAxNTAxNDIwOGFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Peter Ubly on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGKNJRM. Transaction: MzAxNTAxNDIxMGFkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Yanan Li on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGKMJRL. Transaction: MzAxNTAxNDIwOWFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Dr Gaye Lesley Henson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSGKKJRJ. Transaction: MzAxNTAxNDIwN2FkaXF6a2N4.

  19. 26 January 2010 Accounts for a dormant company made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: XVJFXGZ2. Transaction: MzAwNzk1MzAyNWFkaXF6a2N4.

  20. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4N29LV. Transaction: MjAzMjI3OTkxMmFkaXF6a2N4.

  21. 19 January 2009 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: XJFGO6KP. Transaction: MjAyMzYxNjA0MmFkaXF6a2N4.

  22. 30 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X437J05Z. Transaction: MjAwNjMzNTc4NGFkaXF6a2N4.

  23. 22 January 2008 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NzczOWFkaXF6a2N4.

  24. 23 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0ODI3OGFkaXF6a2N4.

  25. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0NjQ4OWFkaXF6a2N4.

  26. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0NjM4MGFkaXF6a2N4.

  27. 1 March 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1ODA0M2FkaXF6a2N4.

  28. 2 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMTQ3OWFkaXF6a2N4.

  29. 2 February 2006 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc0MzU3M2FkaXF6a2N4.

  30. 11 July 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNzA1N2FkaXF6a2N4.

  31. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwOTc4M2FkaXF6a2N4.

  32. 31 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMwODkwMmFkaXF6a2N4.

  33. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3OTM0MWFkaXF6a2N4.

  34. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5ODUwMmFkaXF6a2N4.

  35. 15 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMwNzc2M2FkaXF6a2N4.

  36. 10 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzNDU5OGFkaXF6a2N4.

  37. 11 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY0NTM4NGFkaXF6a2N4.

  38. 3 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMTcyNmFkaXF6a2N4.

  39. 22 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg0NzMyMmFkaXF6a2N4.

  40. 3 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwNDEwMWFkaXF6a2N4.

  41. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNjg1MGFkaXF6a2N4.

  42. 15 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAwNDYzMmFkaXF6a2N4.

  43. 4 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3MzMzNmFkaXF6a2N4.

  44. 12 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyMDU2NGFkaXF6a2N4.

  45. 11 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODA2ODIxMWFkaXF6a2N4.

  46. 24 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY4ODA5MGFkaXF6a2N4.

  47. 6 May 1999 Return made up to 01/05/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODkyODI1OWFkaXF6a2N4.

  48. 22 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTkwMzY2NmFkaXF6a2N4.

  49. 22 May 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTQ2MzUwOGFkaXF6a2N4.

  50. 22 May 1998 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDEyNzQxMGFkaXF6a2N4.

  51. 19 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MDQyMWFkaXF6a2N4.

  52. 25 September 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMjMxMmFkaXF6a2N4.

  53. 6 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzNDcyMWFkaXF6a2N4.

  54. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0NDk1N2FkaXF6a2N4.

  55. 4 July 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyNDc5MWFkaXF6a2N4.

  56. 7 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjcwMjgxM2FkaXF6a2N4.

  57. 7 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTYwNzIxOGFkaXF6a2N4.

  58. 7 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ5MzU0N2FkaXF6a2N4.

  59. 31 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMDU1MDk4OWFkaXF6a2N4.

  60. 15 May 1995 Return made up to 01/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNjU4MWFkaXF6a2N4.

  61. 26 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTcxNjc5OWFkaXF6a2N4.

  62. 18 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxOTU1MmFkaXF6a2N4.

  63. 18 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjg1ODE0NWFkaXF6a2N4.

  64. 18 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ1NzQwNmFkaXF6a2N4.

  65. 17 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDA1OTcwMGFkaXF6a2N4.

  66. 17 May 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2OTkyOGFkaXF6a2N4.

  67. 11 May 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNzgxM2FkaXF6a2N4.

  68. 10 April 1992 Accounts for a dormant company made up to 1 April 1992

    Action Date: 1 April 1992. Category: Accounts. Type: AA. Transaction: MDE1MjI0NzQ3MmFkaXF6a2N4.

  69. 5 February 1992 Accounts for a dormant company made up to 1 April 1991

    Action Date: 1 April 1991. Category: Accounts. Type: AA. Transaction: MDExMzQ1NDQwNmFkaXF6a2N4.

  70. 11 June 1991 Ad 01/08/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTY0ODk0NmFkaXF6a2N4.

  71. 16 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg0MjI3MWFkaXF6a2N4.

  72. 16 May 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTY3MDU0MGFkaXF6a2N4.

  73. 19 December 1990 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDAxNjM5NTA1NGFkaXF6a2N4.

  74. 15 June 1990 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTM2MzA2OGFkaXF6a2N4.

  75. 15 June 1990 Registered office changed on 15/06/90 from: 5-11 mortimer street london W1N 7RH

    Category: Address. Type: 287. Transaction: MDEyMTMzNjIwMmFkaXF6a2N4.

  76. 22 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc5MDkxM2FkaXF6a2N4.

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