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5 Woodgrange Avenue Ltd

5 Woodgrange Avenue Ltd is an active company incorporated on 24 January 2023 with the registered office located in London, Greater London. 5 Woodgrange Avenue Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14613211
Private limited company
Age
2 years 7 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Woodgrange Avenue
Woodgrange Avenue
London
W5 3NY
England
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Film Producer • Spanish • Lives in UK • Born in Feb 1988
Director • Learning And Communications Manager • Irish • Lives in England • Born in Jul 1993
Director • Principal Training Architect • British • Lives in England • Born in Jan 1975
Director • Graphic Designer • British • Lives in England • Born in Apr 1975
Director • French Localization Specialist • French • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Robott Design Consultancy Ltd
Mr Rob Willmott is a mutual person.
Active
Ralph & Co. Properties Ltd
Faye Elizabeth Ellis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Mrs Faye Elizabeth Ellis Appointed
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Robert Willmott (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Santiago Placer (PSC) Appointed
1 Year 7 Months Ago on 13 Feb 2024
Miss Opeline Kellett Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Westbury Residential Limited Resigned
1 Year 7 Months Ago on 1 Feb 2024
Wolfgang Erich Grulke Resigned
1 Year 7 Months Ago on 1 Feb 2024
Wolfgang Erich Grulke (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 2 Mar 2025
Appointment of Mrs Faye Elizabeth Ellis as a director on 9 October 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Notification of Robert Willmott as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 14 Feb 2024
Notification of Santiago Placer as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Director's details changed for Ms Noémie Pradier on 12 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Noemie Pradier as a director on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 5 Woodgrange Avenue Woodgrange Avenue London W5 3NY on 12 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Santiago Placer on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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