The Woodborough Corporation Ltd is a private limited company situated at Shah & Co, 295 Christchurch Avenue, Harrow HA3 5BB. Incorporated on 2017-12-27, this 6-year-old company is run by 1 director and 1 secretary.
Director Joe D., appointed on 18 August 2020.
As far as secretaries are concerned, we can name: Alexander P., appointed on 16 April 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to official records there was a change of name on 2020-04-23 and their previous name was Jdh Resources Ltd.
The latest confirmation statement was filed on 2020-03-20 and the deadline for the subsequent filing is 2021-05-01. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Shah & Co |
| Office Address2 | 295 Christchurch Avenue |
| Town | Harrow |
| Post code | HA3 5BB |
| Country of origin | United Kingdom |
| Registration Number | 11124694 |
| Date of Incorporation | Wed, 27th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st May 2021 (2021-05-01) |
| Last confirmation statement dated | Fri, 20th Mar 2020 |
Position: Director
Appointed: 18 August 2020
Position: Secretary
Appointed: 16 April 2020
The list of persons with significant control that own or have control over the company is made up of 7 names. As we discovered, there is Julian H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lsf Group International that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Hemmel A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Julian H.
| Notified on | 17 March 2020 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares |
Lsf Group International
7 7 Bell Yard, London, WC2A 2JR, United Kingdom
| Legal authority | Singapore Companies Act |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | Uen |
| Notified on | 4 June 2021 |
| Ceased on | 5 November 2022 |
| Nature of control: |
75,01-100% shares |
Hemmel A.
| Notified on | 27 February 2019 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares |
Julian H.
| Notified on | 3 January 2019 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
Alastair C.
| Notified on | 25 January 2019 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares |
Julian H.
| Notified on | 27 December 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian H.
| Notified on | 27 December 2017 |
| Ceased on | 27 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jdh Resources | April 23, 2020 |
| Trading Finance Group | December 20, 2018 |
| London Square Funding Str | April 9, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, April 2023 |
gazette | Free Download (1 page) |
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