55 WOODLAND RISE (N10) LIMITED
Overview
| Company Name | 55 WOODLAND RISE (N10) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04643973 |
| 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 55 WOODLAND RISE (N10) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 55 WOODLAND RISE (N10) LIMITED located?
| Registered Office Address | 55 Woodland Rise Muswell Hill N10 3UN London Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 55 WOODLAND RISE (N10) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 55 WOODLAND RISE (N10) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for 55 WOODLAND RISE (N10) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Marina Griffin as a secretary on Mar 02, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AAMD | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 55 WOODLAND RISE (N10) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Richard Simon Myott | Director | 55c Woodland Rise N10 3UN London Middlesex | United Kingdom | British | Editor | 87393560001 | ||||
| GIRARDI, Paola | Director | Cranley Gardens Muswell Hill N10 3AJ London 80 United Kingdom | England | British,Italian | Teaching Assistant | 135940250001 | ||||
| GRIFFIN, Marina | Secretary | 55b Woodland Rise Muswell Hill N10 3UN London | British | 87392550001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| HAMILTON, Nicolas Charles | Director | Woodland Rise Muswell Hill N10 3UN London 55a | United Kingdom | New Zealander | Events And Commercials Producer | 135940880001 | ||||
| KELLY, Trudy Anne | Director | 55b Woodland Rise Muswell Hill N10 3UN London | United Kingdom | British | Management Consultant | 87392610001 | ||||
| PORTSMOUTH, Owen Henry Donald, Dr | Director | 12 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | British | Retired | 87393360001 | |||||
| THOMAS, Sarah Louise | Director | Flat 1 Eveline Court Connaught Gardens N10 3LA London | British | Counsellor | 88586190002 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for 55 WOODLAND RISE (N10) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | 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