24 WOODBOROUGH ROAD LIMITED
Overview
| Company Name | 24 WOODBOROUGH ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10965989 |
| 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 24 WOODBOROUGH ROAD LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 24 WOODBOROUGH ROAD LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 WOODBOROUGH ROAD 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 24 WOODBOROUGH ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for 24 WOODBOROUGH ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||
Termination of appointment of Richard Daniels Jones as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of James Edward Blake Bowden as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Aug 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mark David Hanley-Browne as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Appointment of Dv4 Administration Limited as a director on Aug 23, 2023 | 2 pages | AP02 | ||
Appointment of Mr Andrew David Parsons as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julia Caroline Norton as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Notification of Dv4 Educational Properties Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC02 | ||
Cessation of Alpha Plus Properties Limited as a person with significant control on Aug 23, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 109659890002 in full | 4 pages | MR04 | ||
Satisfaction of charge 109659890001 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr James Edward Blake Bowden on Oct 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 20 pages | AA | ||
Termination of appointment of Mark John Sample as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of 24 WOODBOROUGH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Andrew David | Director | 4 Burnaby Street Hamilton Hm11 Thistle House Bermuda | Bermuda | Bermudian | 312904760001 | |||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | Road Town 71 Tortola Craigmuir Chambers Virgin Islands, British |
| 312904810001 | ||||||||||||||
| NORTON, Julia Caroline | Secretary | Queen Anne Street W1G 8HJ London 50 United Kingdom | 237968860001 | |||||||||||||||
| BOWDEN, James Edward Blake | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | England | British | 278099700002 | |||||||||||||
| HANLEY-BROWNE, Mark David | Director | Queen Anne Street W1G 8HJ London 50 England England | England | British | 237328130001 | |||||||||||||
| JONES, Richard Daniels | Director | Queen Anne Street W1G 8HJ London 50 United Kingdom | England | British | 50092220004 | |||||||||||||
| SAMPLE, Mark John | Director | Queen Anne Street W1G 8HJ London 50 United Kingdom | United Kingdom | British | 205576350001 |
Who are the persons with significant control of 24 WOODBOROUGH ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dv4 Educational Properties Limited | Aug 23, 2023 | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Alpha Plus Properties Limited | Nov 02, 2017 | Queen Anne Street W1G 8HJ London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Alpha Plus Holdings Plc | Sep 15, 2017 | Queen Anne Street Marylebone W1G 8HJ London 50 United Kingdom | Yes | ||||||||||
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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