5 WOODGRANGE AVENUE LTD
Overview
| Company Name | 5 WOODGRANGE AVENUE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14613211 |
| 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 5 WOODGRANGE AVENUE LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 WOODGRANGE AVENUE LTD located?
| Registered Office Address | 5 Woodgrange Avenue Woodgrange Avenue W5 3NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 WOODGRANGE AVENUE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 5 WOODGRANGE AVENUE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | Yes |
What are the latest filings for 5 WOODGRANGE AVENUE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Robert Paul Willmott as a person with significant control on Sep 25, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Faye Elizabeth Ellis as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Notification of Robert Willmott as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||
Notification of Santiago Placer as a person with significant control on Feb 13, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Noemie Pradier as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Noémie Pradier on Feb 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Opeline Kellett on Feb 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Santiago Placer on Feb 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Westbury Residential Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Cessation of Wolfgang Erich Grulke as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Wolfgang Erich Grulke as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 5 Woodgrange Avenue Woodgrange Avenue London W5 3NY on Feb 12, 2024 | 1 pages | AD01 | ||
Appointment of Ms Noémie Pradier as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Appointment of Ms Noemie Pradier as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Santiago Placer as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rob Willmott as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Appointment of Miss Opeline Kellett as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||
Cessation of Peter Cobrin as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||
Change of details for Wolfgang Erich Grulke as a person with significant control on Jan 24, 2023 | 2 pages | PSC04 | ||
Who are the officers of 5 WOODGRANGE AVENUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Faye Elizabeth | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | England | British | 133025240002 | |||||||||
| KELLETT, Opeline | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | England | Irish | 318089090001 | |||||||||
| PLACER, Santiago | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | United Kingdom | Spanish | 318091680001 | |||||||||
| PRADIER, Noémie | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | England | French | 318133620001 | |||||||||
| WILLMOTT, Rob | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | England | British | 308773960001 | |||||||||
| WESTBURY RESIDENTIAL LIMITED | Secretary | New Kings Road SW6 4NF London 200 England |
| 285609880001 | ||||||||||
| COBRIN, Peter | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 307552290001 | |||||||||
| GRULKE, Wolfgang Erich | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | England | German | 304636920001 | |||||||||
| PRADIER, Noemie | Director | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | England | British | 318125410001 |
Who are the persons with significant control of 5 WOODGRANGE AVENUE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Paul Willmott | Mar 01, 2024 | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Santiago Placer | Feb 13, 2024 | Woodgrange Avenue 5a Flat 3 W5 3NY London Woodgrange Avenue 5a, Flat 3 England | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Wolfgang Erich Grulke | Jan 24, 2023 | Woodgrange Avenue W5 3NY London 5 Woodgrange Avenue England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Peter Cobrin | Jan 24, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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