WOODLEDGE LIMITED
Overview
| Company Name | WOODLEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03133872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODLEDGE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOODLEDGE LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLEDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODLEDGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for WOODLEDGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Director's details changed for Mrs Naomi Braybrooke on Apr 20, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 18, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Director's details changed for Mrs Naomi Braybrooke on Oct 01, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Julie Cigman as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||
Notification of Lapid Group Holdings Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Aug 14, 2024 | 2 pages | PSC09 | ||||||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Apr 24, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Nov 18, 2022 | 3 pages | RP04CS01 | ||||||
18/11/22 Statement of Capital gbp 2153.6 | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Ruth Cigman as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 18, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Termination of appointment of Eldad Aizenberg as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Eldad Aizenberg as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Feb 11, 2020 | 1 pages | AD01 | ||||||
Who are the officers of WOODLEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAYBROOKE, Naomi | Director | Birchwood Avenue N10 3BE London 11 United Kingdom | England | British | 174003780005 | |||||
| CIGMAN, Daniel | Director | Kynaston Road N16 0ED London 92 United Kingdom | United Kingdom | British | 130639250001 | |||||
| AIZENBERG, Eldad | Secretary | Farrer Road Hornsey N8 8LD London 15 U.K | British | 95607640002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AIZENBERG, Eldad | Director | Farrer Road N8 8LD Hornsey 15 London United Kingdom | England | British | 95607640002 | |||||
| CIGMAN, Jack | Director | 3 Lanchester Road N6 4SU London | British | 8049620001 | ||||||
| CIGMAN, Julie | Director | Lypiatt GL6 7LT Stroud The Heavens Glos | United Kingdom | British | 130639300002 | |||||
| CIGMAN, Ruth, Dr | Director | 35 Shepherds Hill N6 5QJ London | United Kingdom | British | 56090200001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WOODLEDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lapid Group Holdings Limited | Jun 18, 2024 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WOODLEDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Jun 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0