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54 Woodhouse Road Freehold Limited, E11 3NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

54 WOODHOUSE ROAD FREEHOLD LIMITED

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

This company is commonly known as 54 Woodhouse Road Freehold Limited. The company was founded 5 years ago and was given the registration number 11991419. The firm's registered office is in LONDON. You can find them at 54 Woodhouse Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:54 WOODHOUSE ROAD FREEHOLD LIMITED
Company Number:11991419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Woodhouse Road, London, England, E11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 54 Woodhouse Road, London, England, E11 3NE

Director25 September 2020Active
54, Woodhouse Road, London, England, E11 3NE

Director06 January 2020Active
Rilmac Holdings Limited, Crofton Drive, Lincoln, United Kingdom, LN3 4NJ

Director13 May 2019Active
Rilmac Holdings Limited, Crofton Drive, Lincoln, United Kingdom, LN3 4NJ

Director13 May 2019Active

People with Significant Control

Mr Adam James Montgomery
Notified on:25 September 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:54, Woodhouse Road, London, England, E11 3NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Qurat-Ul-Ain Shaikh
Notified on:06 January 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:54, Woodhouse Road, London, England, E11 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Peter Walker
Notified on:13 May 2019
Status:Active
Date of birth:March 1992
Nationality:English
Country of residence:United Kingdom
Address:Rilmac Holdings Limited, Crofton Drive, Lincoln, United Kingdom, LN3 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Thomas Walker
Notified on:13 May 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Rilmac Holdings Limited, Crofton Drive, Lincoln, United Kingdom, LN3 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-10-09Address

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

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Officers

Termination director company with name termination date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-01-16Incorporation

Memorandum articles.

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2020-01-16Resolution

Resolution.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Appoint person director company with name date.

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2019-05-13Incorporation

Incorporation company.

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