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CECIL ROAD (WOOLBRO) LIMITED

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

This company is commonly known as Cecil Road (woolbro) Limited. The company was founded 6 years ago and was given the registration number 10964660. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CECIL ROAD (WOOLBRO) LIMITED
Company Number:10964660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:9a The Broadway, Stanmore, United Kingdom, HA7 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG

Director14 September 2017Active
Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG

Director14 September 2017Active
9a, The Broadway, Stanmore, United Kingdom, HA7 4DA

Director14 September 2017Active
9a, The Broadway, Stanmore, United Kingdom, HA7 4DA

Director14 September 2017Active

People with Significant Control

Woolbro Homes Limited
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:Third Floor Winston House, 2 Dollis Park, London, England, N3 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Concept Point (Uk) Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:9a, The Broadway, Stanmore, United Kingdom, HA7 4DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-05Accounts

Change account reference date company previous shortened.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-26Address

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

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Change account reference date company previous extended.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-14Incorporation

Incorporation company.

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