15 WOODSTOCK GROVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
15 WOODSTOCK GROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
15 WOODSTOCK GROVE LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846073. The accounts status is DORMANT and accounts are next due on 31/12/2024.
15 WOODSTOCK GROVE LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846073. The accounts status is DORMANT and accounts are next due on 31/12/2024.
15 WOODSTOCK GROVE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OFFICERS
15 WOODSTOCK GROVE
LONDON
W12 8LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
THE OFFICERS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ALEKSANDER WOJCK | Secretary | 2021-04-07 | CURRENT | ||
| MR DANIEL ALEKSANDER WOJCIK | Jul 1980 | Polish | Director | 2015-07-01 | CURRENT |
| MR HUGH HUXLEY | Sep 1973 | British | Director | 2021-12-08 | CURRENT |
| MS KULVIR BUTTAR | Apr 1979 | British | Director | 2022-03-08 | CURRENT |
| RICHARD FREEMAN & CO NOMINEES LIMITED | Corporate Director | 2009-03-13 UNTIL 2009-03-18 | RESIGNED | ||
| PATRICIA STEPHENSON | British | Director | 2009-03-18 UNTIL 2014-10-25 | RESIGNED | |
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Corporate Secretary | 2009-03-13 UNTIL 2009-03-18 | RESIGNED | ||
| MRS CLARE SANDRA FAAS KING | Mar 1977 | British | Director | 2014-10-25 UNTIL 2021-12-08 | RESIGNED |
| MR STEPHEN MICHAEL MAZZIER | Jul 1955 | British | Director | 2009-03-13 UNTIL 2009-03-18 | RESIGNED |
| BRIAN MCGREGOR | Oct 1960 | British | Director | 2009-03-18 UNTIL 2015-06-14 | RESIGNED |
| EDWARD JAMES DUFFY | Sep 1956 | British | Director | 2009-03-18 UNTIL 2022-03-10 | RESIGNED |
| PATRICIA STEPHENSON | British | Secretary | 2009-03-18 UNTIL 2014-10-25 | RESIGNED | |
| MRS CLARE SANDRA FAAS KING | Secretary | 2014-10-25 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kulvir Buttar | 2021-09-29 | 4/1979 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Edward James Duffy | 2017-03-01 - 2021-09-29 | 9/1956 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2023-12-16 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2023-01-28 | 31-03-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2021-10-29 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2020-11-04 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2019-11-20 | 31-03-2019 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2018-11-20 | 31-03-2018 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2017-12-05 | 31-03-2017 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2016-12-02 | 31-03-2016 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2015-12-01 | 31-03-2015 | £3 equity |
| Dormant Company Accounts - 15 WOODSTOCK GROVE LIMITED | 2014-12-03 | 31-03-2014 | £3 equity |