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WOODSIDE GRANGE LIMITED

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

This company is commonly known as Woodside Grange Limited. The company was founded 6 years ago and was given the registration number 10837918. The firm's registered office is in LONDON. You can find them at 5 Broadbent Close, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODSIDE GRANGE LIMITED
Company Number:10837918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Broadbent Close, London, United Kingdom, N6 5JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadbent Close, London, United Kingdom, N6 5JW

Director22 February 2024Active
5, Broadbent Close, London, United Kingdom, N6 5JW

Director27 June 2017Active

People with Significant Control

Ms Claudia Gabriele
Notified on:28 June 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:5, Broadbent Close, London, United Kingdom, N6 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Massimo Gabriele
Notified on:28 June 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:5, Broadbent Close, London, United Kingdom, N6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Remo Gabriele
Notified on:27 June 2017
Status:Active
Date of birth:September 1952
Nationality:Italian
Country of residence:United Kingdom
Address:5, Broadbent Close, London, United Kingdom, N6 5JW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-02-23Officers

Appoint person director company with name date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-01-12Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Incorporation

Incorporation company.

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