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DUNFORD WOOD LIMITED

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

This company is commonly known as Dunford Wood Limited. The company was founded 11 years ago and was given the registration number 08460682. The firm's registered office is in LONDON. You can find them at 5 Regent Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DUNFORD WOOD LIMITED
Company Number:08460682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Regent Street, London, NW10 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32, Dorset Court, Hertford Road, London, England, N1 4SD

Secretary25 March 2013Active
Flat 32, Dorset Court, Hertford Road, London, England, N1 4SD

Director25 March 2013Active
Flat 32, Dorset Court, Hertford Road, London, England, N1 4SD

Director25 March 2013Active
5, Regent Street, London, NW10 5LG

Director15 August 2014Active
5, Regent Street, London, NW10 5LG

Director01 March 2015Active

People with Significant Control

Mr Jesse Dunford Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:5, Regent Street, London, NW10 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jesse Dunford Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:5, Regent Street, London, NW10 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-30Officers

Termination director company with name termination date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Appoint person director company with name date.

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2015-01-15Officers

Termination director company with name termination date.

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