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23 WOOD VALE (FREEHOLD) LIMITED

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

This company is commonly known as 23 Wood Vale (freehold) Limited. The company was founded 7 years ago and was given the registration number 10737761. The firm's registered office is in LONDON. You can find them at Flat 23a Wood Vale, Forest Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 WOOD VALE (FREEHOLD) LIMITED
Company Number:10737761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 23a Wood Vale, Forest Hill, London, England, SE23 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 23a, Wood Vale, Forest Hill, London, England, SE23 3DS

Secretary30 March 2020Active
124, Turney Road, Dulwich, London, England, SE21 7JJ

Director30 March 2020Active
Flat 23a, Wood Vale, Forest Hill, London, England, SE23 3DS

Director05 November 2017Active
Flat 23a, Wood Vale, Forest Hill, London, England, SE23 3DS

Director24 April 2017Active

People with Significant Control

Mr Alexander James Travers Edgington
Notified on:16 February 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:23d, Wood Vale, London, England, SE23 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Jane Clay
Notified on:08 April 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Flat 23a, Wood Vale, London, England, SE23 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Barbara Bottomley
Notified on:08 April 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:23b, Wood Vale, London, England, SE23 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Bottomley
Notified on:24 April 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Flat 23a, Wood Vale, London, England, SE23 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-02-05Accounts

Accounts with accounts type micro entity.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-12Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-21Resolution

Resolution.

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2020-04-21Resolution

Resolution.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Capital

Capital allotment shares.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Appoint person secretary company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-25Officers

Change person director company with change date.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Change account reference date company current shortened.

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2018-06-04Officers

Elect to keep the directors residential address register information on the public register.

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