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50 Woodsome Road Limited

50 Woodsome Road Limited is a dormant company incorporated on 25 January 2005 with the registered office located in London, Greater London. 50 Woodsome Road Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05341675
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
50 Woodsome Road 50 A Woodsome Road
London
NW5 1RZ
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1998
Secretary • Secretary
PSC • Director • British • Lives in Scotland • Born in Aug 1966
Mr George Albert Neophytou
PSC • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mr George Albert Neophytou Appointed
1 Month Ago on 18 Sep 2025
Broadway Secretaries Limited Resigned
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 15 Sep 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
George Albert Neophytou (PSC) Appointed
3 Years Ago on 24 Jun 2022
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Documents
Appointment of Mr George Albert Neophytou as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Broadway Secretaries Limited as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL United Kingdom to 50 Woodsome Road 50 a Woodsome Road London NW5 1RZ on 19 September 2025
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 15 Sep 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 1 Mar 2023
Repayment History
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