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Company Information for

445 WOOLWICH ROAD LIMITED

43 PALACE STREET, LONDON, SW1E 5HL,

Company Registration Number

09976108

Private Limited Company

Liquidation

Company Overview

About 445 Woolwich Road Ltd

445 WOOLWICH ROAD LIMITED was founded on 2016-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". 445 Woolwich Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
445 WOOLWICH ROAD LIMITED

43 PALACE STREET LONDON SW1E 5HL

Filing Information

Company Number		09976108
Company ID Number		09976108
Date formed		2016-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		29/10/2018
Latest return
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB240142460~~

Last Datalog update:	2022-12-29 04:21:35
Primary Source:	Companies House

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Company Officers of 445 WOOLWICH ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SIMCHA ASHER GREEN	Director	2016-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMCHA ASHER GREEN	DISCOVERY PARK ESTATES LTD	Director	2016-11-07	CURRENT	2016-08-26	Active
SIMCHA ASHER GREEN	HOMEGLADE ESTATES LTD	Director	2016-11-07	CURRENT	2006-05-23	Active
SIMCHA ASHER GREEN	DISCOVERY PARK DEVELOPMENT LTD	Director	2016-11-07	CURRENT	2016-09-07	Active - Proposal to Strike off
SIMCHA ASHER GREEN	FOUNTAYNE INVESTMENTS LTD	Director	2016-11-01	CURRENT	2014-12-22	Active
SIMCHA ASHER GREEN	THE WILDWOOD COUNTRY CLUB LIMITED	Director	2016-10-28	CURRENT	1999-07-13	Active
SIMCHA ASHER GREEN	EEH LEICESTER HOTEL LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
SIMCHA ASHER GREEN	OBST LTD	Director	2016-07-06	CURRENT	2016-07-06	Active - Proposal to Strike off
SIMCHA ASHER GREEN	OSBALDESTON LTD	Director	2016-07-06	CURRENT	2016-07-06	Active - Proposal to Strike off
SIMCHA ASHER GREEN	PATHWAY PROJECTS UNITED LTD	Director	2016-05-24	CURRENT	2016-05-24	Dissolved 2017-10-31
SIMCHA ASHER GREEN	FLOWERS WAY LUTON LTD	Director	2016-05-24	CURRENT	2016-05-24	Active
SIMCHA ASHER GREEN	SPRING EMPIRE LTD	Director	2016-03-21	CURRENT	2016-03-21	Active
SIMCHA ASHER GREEN	CRANWICH TOWN LTD	Director	2016-03-21	CURRENT	2016-03-21	Active
SIMCHA ASHER GREEN	BROADWAY TOWN LTD	Director	2016-03-21	CURRENT	2016-03-21	Active
SIMCHA ASHER GREEN	DURLEY ESTATES LTD	Director	2016-03-21	CURRENT	2016-03-21	Active
SIMCHA ASHER GREEN	RENPARK LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Dissolved 2018-07-10
SIMCHA ASHER GREEN	MALCOLM CRESCENT LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Dissolved 2017-10-24
SIMCHA ASHER GREEN	WHITE SKY ESTATES LTD	Director	2015-11-01	CURRENT	2015-01-21	Active
SIMCHA ASHER GREEN	LODGE ENTERPRISES LTD	Director	2015-03-05	CURRENT	2015-03-05	Dissolved 2016-08-23
SIMCHA ASHER GREEN	UPPER CLAPTON LIMITED	Director	2014-05-13	CURRENT	2013-09-17	In Administration
SIMCHA ASHER GREEN	CLAPTON INVESTMENTS LTD	Director	2014-03-27	CURRENT	2014-03-27	Active
SIMCHA ASHER GREEN	DRESDEN LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active
SIMCHA ASHER GREEN	BERKSHORE LTD	Director	2013-03-18	CURRENT	2013-03-18	Liquidation
SIMCHA ASHER GREEN	PERRYMAN PROPERTIES LTD	Director	2012-03-01	CURRENT	2006-10-24	Active
SIMCHA ASHER GREEN	FELLOWS COTTAGE LTD	Director	2011-09-26	CURRENT	2011-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-25	COCOMP	Compulsory winding up order
2020-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-07	DISS40	Compulsory strike-off action has been discontinued
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-10-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-09-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-04	PSC02	Notification of London Luton Residential Limited as a person with significant control on 2018-07-19
2019-07-04	PSC07	CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN
2019-07-04	AP01	DIRECTOR APPOINTED JERALD SOLIS
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099761080003
2018-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	AA01	Previous accounting period shortened from 30/01/17 TO 29/01/17
2017-10-20	AA01	Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-09	AD03	Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2017-02-09	AD02	Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2017-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/17 FROM C/O C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom
2016-07-15	RES13	Resolutions passed: Company business 07/06/2016 ALTER ARTICLES
2016-07-15	RES01	ALTER ARTICLES 07/06/2016
2016-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099761080001
2016-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099761080002
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28	NEWINC	New incorporation
2016-01-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 445 WOOLWICH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2022-11-23
Petitions	2022-11-04

Fines / Sanctions

No fines or sanctions have been issued against 445 WOOLWICH ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 445 WOOLWICH ROAD LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of 445 WOOLWICH ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 445 WOOLWICH ROAD LIMITED

Trademarks

We have not found any records of 445 WOOLWICH ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 445 WOOLWICH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 445 WOOLWICH ROAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 445 WOOLWICH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	445 WOOLWICH ROAD LIMITED	Event Date	2022-11-04
In the High Court of Justice (Chancery Division) Companies Court No 3399 of 2022 In the Matter of 445 WOOLWICH ROAD LIMITED (Company Number 09976108 ) and in the Matter of the Insolvency Act 1986 A Pe…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 445 WOOLWICH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 445 WOOLWICH ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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