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WOODSTOCK PROPERTY ONE LIMITED

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

This company is commonly known as Woodstock Property One Limited. The company was founded 7 years ago and was given the registration number 10651473. The firm's registered office is in LONDON. You can find them at Flat 63, Walsingham, St. Johns Wood Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODSTOCK PROPERTY ONE LIMITED
Company Number:10651473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 63, Walsingham, St. Johns Wood Park, London, England, NW8 6RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Walsingham, St. Johns Wood Park, London, England, NW8 6RL

Director23 March 2017Active
63, Walsingham, St.Johns Wood Park, London, England, NW8 6RL

Director18 April 2019Active
275b, Croydon Road, Beckenham, BR3 3PS

Director03 March 2017Active
20, Woodstock Street, London, England, W1C 2AN

Director03 March 2017Active

People with Significant Control

Mr Johnathan Kol-Bar
Notified on:26 October 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:63 Walsingham, St. Johns Wood Park, London, England, NW8 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anton Vybornyi
Notified on:03 March 2017
Status:Active
Date of birth:January 1986
Nationality:British
Address:275b, Croydon Road, Beckenham, BR3 3PS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved liquidation.

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2022-10-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-26Address

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

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2021-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-26Resolution

Resolution.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-05-15Address

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

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2020-05-15Address

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

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Capital

Capital allotment shares.

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2019-04-19Officers

Appoint person director company with name date.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-21Officers

Termination director company with name termination date.

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2019-01-03Address

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

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-29Officers

Change person director company with change date.

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2018-09-29Capital

Capital allotment shares.

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2018-09-29Persons with significant control

Change to a person with significant control.

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