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Wolfdene House Limited

07614463

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

349 Royal College Street, London, NW1 9QS
Incorporated 26/04/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Anya Jane Tuckwell

director · Since 20/09/2023

TEACHER

BRITISH · UNITED KINGDOM

Also on 1 other board

B-Hive Company Secretarial Services Limited

secretary · Since 15/03/2024

Also on 1805 other boards

Mrs Divya Batra Pasgon

director · Since 26/02/2026

BRITISH · UNITED KINGDOM

Ringley Limited

corporate secretary · Since 30/06/2026

BRITISH

Anya Jane Tuckwell

director · Since 20/09/2023

British · United Kingdom

Divya Batra Pasgon

director · Since 26/02/2026

British · United Kingdom

Former

Andrew John Mcgrath

director · Resigned 08/08/2011

Melanie Frances Ball

secretary · Resigned 29/08/2011

Brian Hugh Mccloskey

director · Resigned 23/03/2013

Philip John Duquemin

director · Resigned 19/02/2016

Urban Owners Limited

corporate secretary · Resigned 02/03/2018

James Edwin David Johnson

director · Resigned 29/06/2019

David Robert Mclellan

director · Resigned 06/09/2021

Warwick Estates Property Management Ltd

corporate secretary · Resigned 27/07/2022

Maurice Derek Pasgon

director · Resigned 21/09/2022

James Daniel Macleod

director · Resigned 20/09/2023

Aspire Property Management

corporate secretary · Resigned 15/03/2024

Srebrina Warren

director · Resigned 04/12/2025

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 30/06/2026

PSC Statements

no individual or entity with signficant control· 26/04/2017

Change History

officer appointed → BATRA PASGON, Divya
2026-09-27
officer appointed → TUCKWELL, Anya Jane
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 349 Royal College Street
2026-09-27

STONEMEAD HOUSE

post town → London
2026-09-27

CROYDON

postcode → NW1 9QS
2026-09-27

CR0 2RF

CompanyRankvs 42978+ SIC 98000 peers
51

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£49

Balance sheet strength

Cash

£49

Cash in the bank

Net Current Assets

£49

Working capital

Current Assets

£49

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£49
Prepared with VT Final Accounts

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

15/09/20263 pages · PDF
AP04

appoint corporate secretary company with name date

02/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20261 page · PDF
TM02

termination secretary company with name termination date

02/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20265 pages · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20254 pages · PDF
CH04

change corporate secretary company with change date

10/04/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20257 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
AP04

appoint corporate secretary company with name date

27/03/20242 pages · PDF
TM02

termination secretary company with name termination date

27/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
Director appointed

appoint person director company with name date

20/09/20232 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts date changed

change account reference date company current extended

28/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

06/09/20221 page · PDF
AP04

appoint corporate secretary company with name date

29/07/20222 pages · PDF
TM02

termination secretary company with name termination date

29/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

29/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

22/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20182 pages · PDF
AP04

appoint corporate secretary company with name date

04/06/20182 pages · PDF
TM02

termination secretary company with name termination date

04/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20172 pages · PDF
CH04

change corporate secretary company with change date

08/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Accounts filed

accounts with accounts type dormant

18/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/201310 pages · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/201211 pages · PDF
TM02

termination secretary company with name

02/07/20121 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20122 pages · PDF
Address changed

change registered office address company with date old address

08/06/20122 pages · PDF
AP04

appoint corporate secretary company with name

08/06/20123 pages · PDF
Director appointed

appoint person director company with name

23/08/20112 pages · PDF
Director appointed

appoint person director company with name

17/08/20113 pages · PDF
Director appointed

appoint person director company with name

17/08/20112 pages · PDF
Director appointed

appoint person director company with name

17/08/20112 pages · PDF
Director appointed

appoint person director company with name

17/08/20112 pages · PDF
Director appointed

appoint person director company with name

17/08/20112 pages · PDF
AP03

appoint person secretary company with name

17/08/20112 pages · PDF
Director appointed

appoint person director company with name

17/08/20112 pages · PDF
Director resigned

termination director company with name

11/08/20111 page · PDF
Accounts date changed

change account reference date company current shortened

08/06/20111 page · PDF
Incorporated

incorporation company

26/04/20117 pages · PDF