23 Wood Vale Limited LONDON


Founded in 2017, 23 Wood Vale, classified under reg no. 10677781 is an active company. Currently registered at Flat 23A Wood Vale SE23 3DS, London the company has been in the business for four years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2020.

At the moment there are 2 directors in the the firm, namely Emma C. and Clare B.. In addition one secretary - Emma C. - is with the company. As of 22 September 2021, there was 1 ex director - Stephen B.. There were no ex secretaries.

23 Wood Vale 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 10677781
Date of Incorporation Fri, 17th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022 (373 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 13th Feb 2022 (2022-02-13)
Last confirmation statement dated Sat, 30th Jan 2021

Company staff

Emma C.

Position: Director

Appointed: 02 September 2018

Emma C.

Position: Secretary

Appointed: 02 September 2018

Clare B.

Position: Director

Appointed: 02 September 2018

Stephen B.

Position: Director

Appointed: 17 March 2017

Resigned: 02 September 2018

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we established, there is Charles B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Emma C. This PSC owns 25-50% shares. Then there is Clare B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charles B.

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

Emma C.

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

Clare B.

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

Stephen B.

Notified on 17 March 2017
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand1   
Current Assets1113
Net Assets Liabilities11193 372
Property Plant Equipment93 368   
Other
Creditors93 36993 36993 369 
Creditors Free-text Comment93 368   
Fixed Assets93 36993 36993 36993 369
Net Current Assets Liabilities1113
Property Plant Equipment Gross Cost93 368   
Total Additions Including From Business Combinations Property Plant Equipment93 368   
Total Assets Less Current Liabilities93 37093 37093 37093 372

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2020
filed on: 2nd, May 2021
Free Download (8 pages)

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