-
-
WOODHAM HOUSE LIMITED - 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 03720217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Villiers Court Upper Mulgrave Road
- Cheam
- Sutton
- Surrey
- SM2 7AJ
- England 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, England UK
Management
- Managing Directors
- FENN, Sarah Louise
- FENN, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mrs Sarah Louise Fenn
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TANTE MARIE LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
✓
-
WOODHAM HOUSE LIMITED Company Description
- WOODHAM HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03720217. Its current trading status is "live". It was registered 1999-02-25. It was previously called TANTE MARIE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 2 Villiers Court Upper Mulgrave Road .
Get WOODHAM HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodham House Limited - 2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOODHAM HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03720217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03720217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03720217#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-04-16) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA
-
confirmation-statement-with-updates (2023-04-25) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-04-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-03-23) - MR04
-
change-account-reference-date-company-previous-shortened (2021-03-15) - AA01
-
accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
-
cessation-of-a-person-with-significant-control (2021-04-09) - PSC07
-
cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
-
confirmation-statement-with-updates (2021-04-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-28) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-06-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-06-21) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
notification-of-a-person-with-significant-control (2018-06-21) - PSC01
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-02-09) - AA01
-
mortgage-satisfy-charge-full (2017-03-30) - MR04
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
-
change-sail-address-company-with-old-address (2014-05-21) - AD02
-
change-person-director-company-with-change-date (2014-05-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
termination-secretary-company-with-name (2012-04-26) - TM02
-
termination-director-company-with-name (2012-04-26) - TM01
-
change-sail-address-company (2012-04-26) - AD02
-
resolution (2012-02-13) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
-
termination-director-company-with-name (2011-05-26) - TM01
-
termination-secretary-company-with-name (2011-05-26) - TM02
-
appoint-person-secretary-company-with-name (2011-05-26) - AP03
-
appoint-person-director-company-with-name (2011-05-26) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-06-24) - MG01
-
resolution (2010-08-26) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-06-02) - CH03
-
change-person-director-company-with-change-date (2010-06-02) - CH01
-
legacy (2010-05-17) - MG02
-
accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
change-person-secretary-company-with-change-date (2010-02-12) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
-
legacy (2009-01-19) - 225
-
legacy (2009-03-13) - 288c
-
legacy (2009-03-16) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 288b
-
legacy (2008-04-14) - 403b
-
certificate-change-of-name-company (2008-04-03) - CERTNM
-
legacy (2008-03-13) - 363a
-
legacy (2008-03-13) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
-
legacy (2007-03-15) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
-
legacy (2006-03-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-17) - AA
-
legacy (2005-04-26) - 288a
-
legacy (2005-03-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA
-
legacy (2003-11-06) - 395
-
legacy (2003-03-08) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA
-
certificate-change-of-name-company (2002-05-27) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
-
legacy (2002-02-28) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 363s
-
legacy (2001-11-30) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-12-15) - AA
-
legacy (2000-03-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 123
-
memorandum-articles (1999-03-22) - MEM/ARTS
-
certificate-change-of-name-company (1999-03-16) - CERTNM
-
legacy (1999-03-15) - 288a
-
incorporation-company (1999-02-25) - NEWINC
-
legacy (1999-03-15) - 288b
-
resolution (1999-03-25) - RESOLUTIONS
-
legacy (1999-04-30) - 287
-
legacy (1999-04-14) - 288a
-
legacy (1999-04-23) - 288a
-
legacy (1999-04-26) - 225
-
legacy (1999-03-15) - 225
-
certificate-change-of-name-company (1999-05-05) - CERTNM
-
resolution (1999-05-10) - RESOLUTIONS
