23 Wood Vale (freehold) Limited LONDON


23 Wood Vale (freehold) Limited is a private limited company registered at Flat 23A Wood Vale, Forest Hill, London SE23 3DS. Its net worth is estimated to be -565 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 30 March 2020. Director Emma C., appointed on 05 November 2017.
Changing the topic to secretaries, we can name: Emma C., appointed on 30 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-30 and the deadline for the following filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

23 Wood Vale (freehold) Limited Address / Contact

Office Address Flat 23A Wood Vale
Office Address2 Forest Hill
Town London
Post code SE23 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10737761
Date of Incorporation Mon, 24th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Emma C.

Position: Secretary

Appointed: 30 March 2020

Gail B.

Position: Director

Appointed: 30 March 2020

Emma C.

Position: Director

Appointed: 05 November 2017

Charles B.

Position: Director

Appointed: 24 April 2017

Resigned: 30 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Alexander E. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Gail B. This PSC owns 25-50% shares. Then there is Emma C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Alexander E.

Notified on 16 February 2023
Nature of control: 25-50% shares

Gail B.

Notified on 8 April 2020
Nature of control: 25-50% shares

Emma C.

Notified on 8 April 2020
Nature of control: 25-50% shares

Charles B.

Notified on 24 April 2017
Ceased on 8 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302018-12-312021-12-312022-12-312023-12-31
Net Worth-565    
Balance Sheet
Current Assets  1 2891 2891 289
Net Assets Liabilities565590   
Net Assets Liabilities Including Pension Asset Liability-565    
Reserves/Capital
Shareholder Funds-565    
Other
Creditors56559043 04843 04843 048
Fixed Assets 43 04843 04843 04843 048
Net Current Assets Liabilities-5655901 2891 2891 289
Provisions For Liabilities Balance Sheet Subtotal  1 2891 2891 289
Total Assets Less Current Liabilities-56542 45844 33744 33744 337
Creditors Due Within One Year565    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023-02-16
filed on: 16th, February 2023
Free Download (2 pages)

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