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WOODLANDS GROVE LIMITED

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

This company is commonly known as Woodlands Grove Limited. The company was founded 21 years ago and was given the registration number 04732625. The firm's registered office is in MIDDLESEX. You can find them at 7 Woodlands Grove, Isleworth, Middlesex, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:WOODLANDS GROVE LIMITED
Company Number:04732625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Secretary30 January 2013Active
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Director01 October 2013Active
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Director10 January 2012Active
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Director22 August 2017Active
7, Woodlands Grove, Isleworth, United Kingdom, TW7 6NS

Director01 January 2012Active
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Director22 August 2017Active
7 Woodlands Grove, Isleworth, TW7 6NS

Secretary19 October 2007Active
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Secretary10 January 2012Active
2nd Floor Flat, 7 Woodlands Grove, Isleworth, TW7 6NS

Secretary13 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 2003Active
7 Woodlands Grove, Isleworth, TW7 6NS

Director19 October 2007Active
1st Floor Flat, 7 Woodlands Grove, Isleworth, TW7 6NS

Director13 April 2003Active
68, Paul-Gerhardt-Ring, Frankfurt, Germany, 60528

Director02 May 2003Active
7, Woodlands Grove, Isleworth, United Kingdom, TW7 6NS

Director17 October 2007Active
7 Woodlands Grove, Isleworth, TW7 6NS

Director22 February 2006Active
7 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

Director22 August 2017Active
7 Woodlands Grove, Isleworth, TW7 6NS

Director04 August 2004Active
2nd Floor Flat, 7 Woodlands Grove, Isleworth, TW7 6NS

Director13 April 2003Active

People with Significant Control

Mr Roberto Carpano
Notified on:16 December 2016
Status:Active
Date of birth:June 1978
Nationality:Italian
Address:7 Woodlands Grove, Middlesex, TW7 6NS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-01Officers

Termination director company with name termination date.

Download
2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption full.

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2015-12-29Annual return

Annual return company with made up date no member list.

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2015-05-20Accounts

Accounts with accounts type total exemption full.

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2014-12-17Annual return

Annual return company with made up date no member list.

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2014-06-16Accounts

Accounts with accounts type total exemption full.

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