UKBizDB.co.uk

4 WOODGRANGE AVENUE LIMITED

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

This company is commonly known as 4 Woodgrange Avenue Limited. The company was founded 25 years ago and was given the registration number 03677683. The firm's registered office is in LONDON. You can find them at 4-4a Woodgrange Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 WOODGRANGE AVENUE LIMITED
Company Number:03677683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4-4a Woodgrange Avenue, London, W5 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Woodgrange Avenue, London, W5 3NY

Secretary02 December 1998Active
4a Woodgrange Avenue, London, W5 3NY

Director02 December 1998Active
4 Woodgrange Avenue, London, W5 3NY

Director03 December 2004Active
12 Northfield Park, Hayes, UB3 4NU

Secretary02 December 1998Active
4 Woodgrange Avenue, London, W5 3NY

Director02 December 1998Active
4 Woodgrange Avenue, London, W5 3NY

Director02 December 1998Active
12 Northfield Park, Hayes, UB3 4NU

Director02 December 1998Active

People with Significant Control

Mr Martin Bernard Hayes
Notified on:02 December 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:4-4a, Woodgrange Avenue, London, W5 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Keedwell
Notified on:02 December 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:4-4a, Woodgrange Avenue, London, W5 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-04Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-11Accounts

Accounts with accounts type dormant.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-28Accounts

Accounts with accounts type dormant.

Download
2016-12-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-25Accounts

Accounts with accounts type dormant.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type dormant.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Accounts

Accounts amended with made up date.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Accounts

Accounts with accounts type total exemption small.

Download
2012-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.