Wolfdene House Limited

Active07614463 Private limited company
Incorporated
26 April 2011 (15 years)
Industry
Residents property management (98000)
Directors
Divya Batra Pasgon
Anya Jane Tuckwell
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2026
Batra Pasgon, Divya
Director · Appointed 26 February 2026
British
Born February 1979 (47)
Tuckwell, Anya Jane
Director · Appointed 20 September 2023
British
Born January 1981 (45)
Officer history (13 former)
30 June 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
30 June 2026
Appointed Ringley Limited as Corporate Secretary
26 February 2026
Appointed Batra Pasgon, Divya as Director
4 December 2025
Resigned Warren, Srebrina as Director
15 March 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
15 March 2024
Resigned Aspire Property Management as Corporate Secretary
20 September 2023
Appointed Tuckwell, Anya Jane as Director
20 September 2023
Resigned Macleod, James Daniel as Director
21 September 2022
Resigned Pasgon, Maurice Derek as Director
27 July 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
27 July 2022
Appointed Aspire Property Management as Corporate Secretary
6 September 2021
Resigned Mclellan, David Robert as Director
29 June 2019
Resigned Johnson, James Edwin David as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
19 February 2016
Resigned Duquemin, Philip John as Director
23 March 2013
Resigned Mccloskey, Brian Hugh as Director
29 August 2011
Resigned Ball, Melanie Frances as Secretary
29 August 2011
Appointed Urban Owners Limited as Corporate Secretary
8 August 2011
Appointed Johnson, James Edwin David as Director
8 August 2011
Appointed Duquemin, Philip John as Director
8 August 2011
Appointed Mclellan, David Robert as Director
8 August 2011
Appointed Mccloskey, Brian Hugh as Director
8 August 2011
Appointed Pasgon, Maurice Derek as Director
8 August 2011
Appointed Macleod, James Daniel as Director
8 August 2011
Appointed Ball, Melanie Frances as Secretary
8 August 2011
Appointed Warren, Srebrina as Director
8 August 2011
Resigned Mcgrath, Andrew John as Director
26 April 2011
Appointed Mcgrath, Andrew John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2023 2024 £6 £49 £6 £49 £49
Balance sheet detail
20242023202220212020
Current Assets£49£49
Cash£6£0£6
Net Current Assets£49£49
Net Assets£6£49£6
Shareholder Funds£49£49£6£49£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 September 2025
2 July 2026Registered office address changed
2 July 2026Appointment of a secretary
2 July 2026Termination of appointment of a secretary
27 April 2026Confirmation statement with updates26 April 2026
Show all recent filings

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