Skywoode Estates Limited in LONDON

Skywoode Estates Limited LONDON

Founded in 2002, Skywoode Estates, classified under reg no. 04380908 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Eirik R. and Martin R.. In addition one secretary - Colin M. - is with the company. Currenlty, the firm lists one former director, whose name is Amir Z. and who left the the firm on 30 April 2009. In addition, there is one former secretary - Eirik R. who worked with the the firm until 3 August 2004.

Skywoode Estates Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380908
Date of Incorporation	Mon, 25th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Eirik R.

Position: Director

Appointed: 07 March 2005

Colin M.

Position: Secretary

Appointed: 03 August 2004

Martin R.

Position: Director

Appointed: 13 March 2002

Eirik R.

Position: Secretary

Appointed: 13 March 2002

Resigned: 03 August 2004

Amir Z.

Position: Director

Appointed: 13 March 2002

Resigned: 30 April 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 13 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 13 March 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Riverview Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riverview Holdings Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3287586
Notified on	6 April 2016
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	2015-12-31	2016-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1

Balance Sheet
Debtors			1	1	1
Net Assets Liabilities			1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Average Number Employees During Period			3	3	3
Nominal Value Allotted Share Capital			1	1	1
Number Shares Issued Fully Paid				100	1
Par Value Share		1		1	1
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, April 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2012 from Sat, 30th Jun 2012 filed on: 26th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 17th, December 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Apr 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 2nd Apr 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2002	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002	incorporation	Free Download (18 pages)

Skywoode Estates Limited LONDON

Skywoode Estates Limited Address / Contact

Company Information / Profile

Company staff

Eirik R.

Colin M.

Martin R.

Eirik R.

Amir Z.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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