Company Information for WOODSTOCK GROVE LIMITED
19B GROUND FLOOR FLAT, WOODSTOCK GROVE, LONDON, W12 8LE,
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Company Registration Number
08538584
Private Limited Company
Active |
Company Name | |
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WOODSTOCK GROVE LIMITED | |
Legal Registered Office | |
19B GROUND FLOOR FLAT WOODSTOCK GROVE LONDON W12 8LE Other companies in W12 | |
Company Number | 08538584 | |
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Company ID Number | 08538584 | |
Date formed | 2013-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 09:07:52 |
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Officer | Role | Date Appointed |
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RENA DRONE |
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RONAK DRONE |
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H GABHARI |
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JEREMY GRANVILLE-CHAPMAN |
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BENJAMIN WILLIAM PONTIN |
Officer | Role | Date Appointed | Date Resigned |
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IMOGEN CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR1 ASSET MANAGEMENT LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
PONTIN & CO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
THE PLUSH DRINKS COMPANY LIMITED | Director | 2017-03-23 | CURRENT | 1999-02-17 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED BELINDA BREWIN | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM PONTIN | ||
Director's details changed for Mr H Gabhari on 2023-07-19 | ||
Notification of a person with significant control statement | ||
Director's details changed for Mr Ronak Drone on 2023-07-19 | ||
CESSATION OF HARVINDER GABHARI AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 8a Cranbrook Road Ilford Essex IG1 4DJ | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 19B Ground Floor Flat Woodstock Grove London W12 8LE England | ||
Director's details changed for Mr Ronak Drone on 2019-02-28 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED ANNA CATHERINE JOHNSTONE | ||
Termination of appointment of Rena Drone on 2013-05-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GRANVILLE-CHAPMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN CONNOR | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM PONTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM 19 Woodstock Grove London W12 8LE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSTOCK GROVE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WOODSTOCK GROVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |