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445 WOOLWICH ROAD LIMITED

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

This company is commonly known as 445 Woolwich Road Limited. The company was founded 8 years ago and was given the registration number 09976108. The firm's registered office is in LONDON. You can find them at 43 Palace Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:445 WOOLWICH ROAD LIMITED
Company Number:09976108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2016
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:43 Palace Street, London, England, SW1E 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Palace Street, London, England, SW1E 5HL

Director19 July 2018Active
43, Palace Street, London, England, SW1E 5HL

Director19 July 2018Active
43, Palace Street, London, England, SW1E 5HL

Director28 January 2016Active

People with Significant Control

London Luton Residential Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:43, Palace Street, London, England, SW1E 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simcha Asher Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:43, Palace Street, London, England, SW1E 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-11-25Insolvency

Liquidation compulsory winding up order.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Address

Change registered office address company with date old address new address.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-18Accounts

Change account reference date company previous shortened.

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2017-10-20Accounts

Change account reference date company previous shortened.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Move registers to sail company with new address.

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2017-02-09Address

Change sail address company with new address.

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2017-01-31Address

Change registered office address company with date old address new address.

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2016-07-15Resolution

Resolution.

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2016-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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