47 Wood Vale Limited

General information

Name:

47 Wood Vale Ltd

Office Address:

The Old Bakery 139 Half Moon Lane SE24 9JY London

Number: 02965889

Incorporation date: 1994-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of 47 Wood Vale Limited. The company was originally established thirty one years ago and was registered under 02965889 as its registration number. This head office of the firm is situated in London. You can reach them at The Old Bakery, 139 Half Moon Lane. This company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 47 Wood Vale Ltd filed its account information for the financial period up to December 31, 2022. Its latest annual confirmation statement was released on December 7, 2022.

That business owes its success and constant progress to five directors, specifically Toby P., Emily S., Barbara M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of the firm since 2021-12-07. To support the directors in their duties, the business has been utilizing the skills of Mh A. as a secretary since the appointment on 2022-08-23.

Financial data based on annual reports

Company staff

Mh A.

Role: Secretary

Appointed: 23 August 2022

Latest update: 18 May 2025

Toby P.

Role: Director

Appointed: 07 December 2021

Latest update: 18 May 2025

Emily S.

Role: Director

Appointed: 07 December 2021

Latest update: 18 May 2025

Barbara M.

Role: Director

Appointed: 07 December 2021

Latest update: 18 May 2025

Linda A.

Role: Director

Appointed: 07 December 2021

Latest update: 18 May 2025

Fiona M.

Role: Director

Appointed: 07 December 2021

Latest update: 18 May 2025

People with significant control

Executives with significant control over this firm are: Mr H. has substantial control or influence over the company. Francis F. has substantial control or influence over the company. Emily S. has substantial control or influence over the company.

Mr H.
Notified on 25 January 2024
Nature of control:
substantial control or influence
Francis F.
Notified on 25 January 2024
Nature of control:
substantial control or influence
Emily S.
Notified on 26 July 2023
Nature of control:
substantial control or influence
Toby P.
Notified on 26 July 2023
Nature of control:
substantial control or influence
Barbara M.
Notified on 23 July 2023
Nature of control:
substantial control or influence
Fiona M.
Notified on 26 July 2023
Nature of control:
substantial control or influence
Linda A.
Notified on 30 November 2021
Nature of control:
substantial control or influence
Iain S.
Notified on 7 September 2016
Ceased on 18 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 5th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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