Cecil Road (woolbro) Limited

General information

Name:

Cecil Road (woolbro) Ltd

Office Address:

Third Floor Winston House 2 Dollis Park N3 1HG London

Number: 10964660

Incorporation date: 2017-09-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cecil Road (woolbro) Limited is a Private Limited Company, located in Third Floor Winston House, 2 Dollis Park in London. The main office's zip code N3 1HG. This enterprise has existed 7 years in this business. The company's Companies House Reg No. is 10964660. This company's Standard Industrial Classification Code is 68310 - Real estate agencies. Cecil Road (woolbro) Ltd released its account information for the period up to 2022-07-31. The company's most recent confirmation statement was submitted on 2022-12-01.

In order to meet the requirements of its client base, this particular company is continually supervised by a body of two directors who are Ben W. and David W.. Their support has been of extreme use to this company since Thursday 14th September 2017.

The companies with significant control over this firm are as follows: Woolbro Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Dollis Park, N3 1HG and was registered as a PSC under the reg no 09205121.

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 14 September 2017

Latest update: 5 January 2024

David W.

Role: Director

Appointed: 14 September 2017

Latest update: 5 January 2024

People with significant control

Woolbro Homes Limited
Address: Third Floor Winston House 2 Dollis Park, London, N3 1HG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09205121
Notified on 12 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Concept Point (Uk) Limited
Address: 9a The Broadway, Stanmore, HA7 4DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09748597
Notified on 14 September 2017
Ceased on 12 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-14
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/01 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
6
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