WOOD HALL (PENTONVILLE) LTD
Overview
| Company Name | WOOD HALL (PENTONVILLE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08375551 |
| 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 WOOD HALL (PENTONVILLE) LTD?
- Development of building projects (41100) / Construction
Where is WOOD HALL (PENTONVILLE) LTD located?
| Registered Office Address | Wood Hall Farm Office Woodhall Lane WD7 9AA Shenley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOD HALL (PENTONVILLE) LTD?
| Company Name | From | Until |
|---|---|---|
| MUSCO (ST ALBANS PLACE) LTD | Mar 12, 2013 | Mar 12, 2013 |
| MUSCO (NO.1) LTD | Jan 25, 2013 | Jan 25, 2013 |
What are the latest accounts for WOOD HALL (PENTONVILLE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD HALL (PENTONVILLE) LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for WOOD HALL (PENTONVILLE) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Ttarou as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nicholas Ttarou as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Ttarou as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Ttarou as a secretary on Jul 21, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Iain Williamson as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Iain Williamson as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Registration of charge 083755510005, created on Apr 09, 2021 | 41 pages | MR01 | ||||||||||||||
Registration of charge 083755510004, created on Apr 09, 2021 | 47 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Walid Wasfi Wasif Musmar as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Roca Investments Ltd as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Musco Developments Ltd as a person with significant control on Mar 19, 2021 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of WOOD HALL (PENTONVILLE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAIKH-KIAYANI, Sameera | Secretary | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | 302126290001 | |||||||
| COHEN, Andrew Lynton | Director | Woodhall Lane WD7 9AY Radlett Wood Hall United Kingdom | England | British | 42932980002 | |||||
| TTAROU, Nicholas | Secretary | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | 298255690001 | |||||||
| WILLIAMSON, Iain | Secretary | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | 175296540001 | |||||||
| MUSMAR, Walid Wasfi Wasif | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | England | British | 217936600001 | |||||
| TTAROU, Nicholas | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | England | British | 298254370001 | |||||
| WILLIAMSON, Iain | Director | Office Woodhall Lane WD7 9AA Shenley Wood Hall Farm | England | British | 82655540002 |
Who are the persons with significant control of WOOD HALL (PENTONVILLE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roca Investments Ltd | Apr 06, 2016 | Arcadia Avenue N3 2JU London 2nd Floor, Gadd House England | Yes | ||||||||||
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Natures of Control
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| Wood Hall Developments Ltd | Apr 06, 2016 | Woodhall Lane Shenley WD7 9AA Radlett Wood Hall Farm Office England | No | ||||||||||
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Natures of Control
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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