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5 Woodgrange Avenue Ltd

5 Woodgrange Avenue Ltd is a dormant company incorporated on 24 January 2023 with the registered office located in London, Greater London. 5 Woodgrange Avenue Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14613211
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 9 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
5 Woodgrange Avenue
Woodgrange Avenue
London
W5 3NY
England
Address changed on 12 Feb 2024 (1 year 9 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)
1
PSC • Director • Spanish • Lives in UK • Born in Feb 1988
Director • Irish • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1975
Director • French • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Robott Design Consultancy Ltd
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 (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59K
Increased by £1.59K (%)
Total Liabilities
-£20
Increased by £20 (%)
Net Assets
£1.57K
Increased by £1.57K (%)
Debt Ratio (%)
1%
Latest Activity
Robert Paul Willmott (PSC) Resigned
1 Month Ago on 25 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Mrs Faye Elizabeth Ellis Appointed
1 Year 1 Month Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Robert Willmott (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Santiago Placer (PSC) Appointed
1 Year 9 Months Ago on 13 Feb 2024
Miss Opeline Kellett Details Changed
1 Year 9 Months Ago on 12 Feb 2024
Westbury Residential Limited Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Cessation of Robert Paul Willmott as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 25 Sep 2025
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
Repayment History
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