WOODLON LIMITED
Overview
| Company Name | WOODLON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07790283 |
| 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 WOODLON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOODLON LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLON 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 WOODLON LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for WOODLON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Bywater as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 077902830004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Battersea Property Lease Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Sanjay Arora as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 077902830005, created on Mar 01, 2021 | 30 pages | MR01 | ||||||||||
Cessation of Harry Hassomal Mohinani as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Battersea Property Lease Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Ravichandran Narasimhan as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Surinder Arora as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WOODLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 183651730003 | |||||||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560015 | |||||||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342894730001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 163368840001 | ||||||||||
| COWELL, Nicholas Andrew | Director | Maida Vale W9 1TP London 37-39 United Kingdom | England | British | 117070920001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 | |||||||||
| GEMAYEL, Fadi Sami | Director | Canfield Place NW6 3BT London 4-6 United Kingdom | England | British | 154274030001 | |||||||||
| LEVY, Adrian Howard | Director | Maida Vale W9 1TP London 37-39 United Kingdom | England | British | 75936140005 | |||||||||
| MOHINANI, Harry Hassomal | Director | Canfield Place NW6 3BT London 4-6 United Kingdom | Hong Kong | Chinese | 154273920002 | |||||||||
| NARASIMHAN, Ravichandran | Director | 4-6 Canfield Place NW6 3BT London Suite C United Kingdom | Hong Kong | Indian | 257653220001 |
Who are the persons with significant control of WOODLON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battersea Property Lease Limited | Mar 01, 2021 | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Hassomal Mohinani | Jul 01, 2016 | Canfield Place NW6 3BT London 4-6 United Kingdom | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of 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. - license: CC0