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57 Woodgrange No.2 Ltd BOREHAMWOOD


57 Woodgrange No.2 Ltd is a private limited company situated at 25 Leeming Road, Borehamwood WD6 4EB. Incorporated on 2022-03-09, this 2-year-old company is run by 1 director.
Director Gurpal S., appointed on 09 March 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House records there was a change of name on 2022-08-11 and their previous name was 74 London Fields Ltd.
The latest confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22.

57 Woodgrange No.2 Ltd Address / Contact

Office Address 25 Leeming Road
Town Borehamwood
Post code WD6 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13966214
Date of Incorporation Wed, 9th Mar 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 9th Dec 2023 (141 days after)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Gurpal S.

Position: Director

Appointed: 09 March 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Gurpal S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gurpal S.

Notified on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

74 London Fields August 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand100
Other
Creditors150
Net Current Assets Liabilities-50
Other Creditors150
Total Assets Less Current Liabilities-50

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, March 2024
Free Download (6 pages)

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