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MILDREDS (WOOD WHARF) LIMITED

MILDREDS (WOOD WHARF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILDREDS (WOOD WHARF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14432305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILDREDS (WOOD WHARF) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILDREDS (WOOD WHARF) LIMITED located?

    Registered Office Address
    45 Lexington Street
    W1F 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILDREDS (WOOD WHARF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MILDREDS (WOOD WHARF) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for MILDREDS (WOOD WHARF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge 144323050001, created on Jan 07, 2023

    		79 pagesMR01

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2022

    Statement of capital on Oct 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILDREDS (WOOD WHARF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		EnglandBritish153669200001
    GANDHI, Shirin
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILDREDS (WOOD WHARF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		Oct 20, 2022
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03019728
    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.
    • license: CC0