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Wood Lane Lodge Limited, SW18 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOOD LANE LODGE LIMITED

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

This company is commonly known as Wood Lane Lodge Limited. The company was founded 8 years ago and was given the registration number 09841665. The firm's registered office is in LONDON. You can find them at 28 Dounesforth Gardens, , London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:WOOD LANE LODGE LIMITED
Company Number:09841665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 October 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:28 Dounesforth Gardens, London, England, SW18 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Dounesforth Gardens, London, England, SW18 4QP

Director01 October 2016Active
Wood Lane Lodge, 115, Wood Lane, Isleworth, United Kingdom, TW7 5EG

Director26 October 2015Active
Wood Lane Lodge, 115, Wood Lane, Isleworth, United Kingdom, TW7 5EG

Director26 October 2015Active
Wood Lane Lodge, 115, Wood Lane, Isleworth, United Kingdom, TW7 5EG

Director26 October 2015Active
Wood Lane Lodge, 115, Wood Lane, Isleworth, United Kingdom, TW7 5EG

Director26 October 2015Active

People with Significant Control

Mr Twahhah Noordally
Notified on:01 October 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:28, Dounesforth Gardens, London, England, SW18 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Bibi Nazira Aucharagram
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Wood Lane Lodge, 115, Wood Lane, Isleworth, United Kingdom, TW7 5EG
Nature of control:
  • Ownership of shares 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 (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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-07Dissolution

Dissolution application strike off company.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-09-09Dissolution

Dissolution withdrawal application strike off company.

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2020-07-28Gazette

Gazette notice voluntary.

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2020-07-15Dissolution

Dissolution application strike off company.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

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

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-02-24Officers

Termination director company with name termination date.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Officers

Termination director company with name termination date.

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2017-03-17Officers

Termination director company with name termination date.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Appoint person director company with name date.

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2016-09-19Officers

Termination director company with name termination date.

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2015-10-26Incorporation

Incorporation company.

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