SKYWOODE ESTATES LIMITED

Overview

Company Name	SKYWOODE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380908
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKYWOODE ESTATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SKYWOODE ESTATES LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What are the latest accounts for SKYWOODE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SKYWOODE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for SKYWOODE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Mar 03, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jun 07, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 26, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Director's details changed for Mr Martin Lewis Alfred Rose on Nov 02, 2021	2 pages	CH01

Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Secretary's details changed for Colin James Mcphee on Feb 02, 2021	1 pages	CH03

Feb 02, 2021	Director's details changed for Eirik Peter Robson on Feb 02, 2021	2 pages	CH01

Feb 02, 2021	Director's details changed for Mr Martin Lewis Alfred Rose on Feb 02, 2021	2 pages	CH01

Apr 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	4 pages	CS01

May 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 25, 2018 with updates	4 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 25, 2017 with updates	5 pages	CS01

Sep 27, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of SKYWOODE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHEE, Colin James Ballards Lane N3 1XW London 35	Aug 03, 2004		Secretary	Ballards Lane N3 1XW London 35		British		95548300001
ROBSON, Eirik Peter Ballards Lane N3 1XW London 35	Mar 07, 2005		Director	Ballards Lane N3 1XW London 35	United Kingdom	British	1958-7	96040280001
ROSE, Martin Lewis Alfred Ballards Lane N3 1XW London 35	Mar 13, 2002		Director	Ballards Lane N3 1XW London 35	England	British	1955-4	81233010002
ROBSON, Eirik Peter Throphill Grange Throphill NE61 3QN Morpeth Northumberland	Mar 13, 2002	Aug 03, 2004	Secretary	Throphill Grange Throphill NE61 3QN Morpeth Northumberland		British		96040280001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 2002	Mar 13, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ZARBAFI, Amir Biddulph Road W9 1JB London 6	Mar 13, 2002	Apr 30, 2009	Director	Biddulph Road W9 1JB London 6	United Kingdom	British	1964-3	18424770010
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 2002	Mar 13, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYWOODE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riverview Holdings Limited

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3287586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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