50 Woodstock Grove Limited LONDON


50 Woodstock Grove started in year 2015 as Private Limited Company with registration number 09457434. The 50 Woodstock Grove company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 50 Woodstock Grove. Postal code: W12 8LG.

The company has 3 directors, namely Lucy B., Rupert W. and Elizabeth C.. Of them, Rupert W., Elizabeth C. have been with the company the longest, being appointed on 25 February 2015 and Lucy B. has been with the company for the least time - from 23 November 2016. As of 29 January 2020, there was 1 ex director - John R.. There were no ex secretaries.

50 Woodstock Grove Limited Address / Contact

Office Address 50 Woodstock Grove
Town London
Post code W12 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09457434
Date of Incorporation Wed, 25th Feb 2015
Industry Non-trading company
End of financial Year 28th February
Company age 5 years old
Account next due date Mon, 30th Nov 2020 (306 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 10th Mar 2020 (2020-03-10)
Last confirmation statement dated Mon, 25th Feb 2019

Company staff

Lucy B.

Position: Director

Appointed: 23 November 2016

Rupert W.

Position: Director

Appointed: 25 February 2015

Elizabeth C.

Position: Director

Appointed: 25 February 2015

John R.

Position: Director

Appointed: 25 February 2015

Resigned: 23 November 2016

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Elizabeth C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lucy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rupert W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth C.

Notified on 13 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy B.

Notified on 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert W.

Notified on 13 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-28
Net Worth33  
Balance Sheet
Net Assets Liabilities 333
Cash Bank In Hand3   
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted3333
Par Value Share1111
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to February 28, 2019
filed on: 29th, October 2019
Free Download (2 pages)

Company search

Advertisements