62 - 64 Woodfield Road Limited

General information

Name:

62 - 64 Woodfield Road Ltd

Office Address:

64 Woodfield Road W5 1SH London

Number: 07734699

Incorporation date: 2011-08-09

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 07734699 nine years ago, 62 - 64 Woodfield Road Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's active registration address is 64 Woodfield Road, London. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to Saturday 31st August 2019 and the most current confirmation statement was released on Friday 9th August 2019.

Salma R. and Jane P. are listed as company's directors and have been doing everything they can to help the company for nine years. Moreover, the managing director's tasks are often aided with by a secretary - Jane P., who was appointed by the firm in 2011.

Executives with significant control over the firm are: Jane P. has substantial control or influence over the company. Salma R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Salma R.

Role: Director

Appointed: 09 August 2011

Latest update: 1 June 2020

Jane P.

Role: Secretary

Appointed: 09 August 2011

Latest update: 1 June 2020

Jane P.

Role: Director

Appointed: 09 August 2011

Latest update: 1 June 2020

People with significant control

Jane P.
Notified on 9 August 2016
Nature of control:
substantial control or influence
Salma R.
Notified on 9 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 August 2020
Confirmation statement last made up date 09 August 2019
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-08-09
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 11 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 25 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 21 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 19 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates August 9, 2019 (CS01)
filed on: 13th, August 2019
confirmation statement
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
8
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