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21 WOODSTOCK GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Woodstock Grove Limited. The company was founded 22 years ago and was given the registration number 04291847. The firm's registered office is in . You can find them at 21 Woodstock Grove, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:21 WOODSTOCK GROVE LIMITED
Company Number:04291847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:21 Woodstock Grove, London, W12 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Woodstock Grove, London, W12 8LE

Director23 June 2023Active
21, Woodstock Grove, London, England, W12 8LE

Director15 June 2023Active
21b Woodstock Grove, Woodstock Grove, London, England, W12 8LE

Director25 September 2015Active
1st & 2nd Floors, 21 Woodstock Grove, London, W12 8LE

Secretary21 September 2001Active
21 Woodstock Grove, London, W12 8LE

Secretary16 September 2015Active
21 Woodstock Grove, London, W12 8LE

Secretary11 June 2014Active
21 Woodstock Grove, London, W12 8LE

Secretary19 March 2017Active
21 Woodstock Grove, London, W12 8LE

Secretary01 July 2016Active
4 Pleasance Road, Putney, SW15 5HP

Director21 September 2001Active
Ground Floor, 21 Woodstock Grove, London, W12 8LE

Director21 September 2001Active
1st & 2nd Floors, 21 Woodstock Grove, London, W12 8LE

Director21 September 2001Active
21 Woodstock Grove, London, W12 8LE

Director06 June 2014Active
21 Woodstock Grove, London, W12 8LE

Director06 June 2014Active
21 Woodstock Grove, London, W12 8LE

Director01 July 2016Active
21 Woodstock Grove, London, W12 8LE

Director27 August 2005Active

People with Significant Control

Mr Maximillian Geerling
Notified on:23 June 2023
Status:Active
Date of birth:May 1990
Nationality:German
Country of residence:England
Address:21, Woodstock Grove, London, England, W12 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Douglas Perkins
Notified on:19 March 2017
Status:Active
Date of birth:March 1988
Nationality:British
Address:21 Woodstock Grove, W12 8LE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type dormant.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Officers

Appoint person director company with name date.

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2023-05-29Officers

Termination secretary company with name termination date.

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2023-05-29Officers

Termination director company with name termination date.

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2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type dormant.

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2018-02-24Officers

Termination director company with name termination date.

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2018-02-24Officers

Termination director company with name termination date.

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2018-02-24Officers

Termination secretary company with name termination date.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Appoint person secretary company with name date.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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