WOODLANDS ARCH LTD - LONDON


Company Profile Company Filings

Overview

WOODLANDS ARCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODLANDS ARCH LTD was incorporated 3 years ago on 14/09/2020 and has the registered number: 12877910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOODLANDS ARCH LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2023 31/12/2024

Registered Office

136-144 NEW KINGS ROAD
LONDON
SW6 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRIL NIKOLAEV NEDEV Jun 1990 Bulgarian Director 2020-09-14 CURRENT
MR DANIEL JANASIK Jul 1994 Polish Director 2020-09-19 CURRENT
MR DANIEL JANASIK Jul 1994 Polish Director 2020-09-14 UNTIL 2020-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Janasik 2020-09-19 7/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Janasik 2020-09-14 - 2020-09-19 7/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kiril Nikolaev Nedev 2020-09-14 6/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DJ PRO-LOCATION LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEW WAY PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FAST AND COSY ROOMS LTD MORDEN Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WOODLANDS ARCH LTD 2023-12-14 30-09-2023 £106,675 Cash
Woodlands Arch Ltd 2023-06-06 30-09-2022 £57,678 equity
WOODLANDS_ARCH_LTD - Accounts 2022-06-15 30-09-2021 £78,492 Cash £4,290 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CER KINGS ROAD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALDEN LEGAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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PENNYBOOKS LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
MELON ACCOUNTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
WESTERLY WINDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DJ PRO-LOCATION LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEW WAY PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINTERFOLD LUXURY TRAVEL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIFTY ML LTD LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities