Founded in 2017, Woodgrange Surrey, classified under reg no. 10583653 is an active company. Currently registered at 22a Perrins Walk NW3 6TH, London the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Russell B., Chris S.. Of them, Russell B., Chris S. have been with the company the longest, being appointed on 25 January 2017. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22a Perrins Walk |
| Town | London |
| Post code | NW3 6TH |
| Country of origin | United Kingdom |
| Registration Number | 10583653 |
| Date of Incorporation | Wed, 25th Jan 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 January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 25 January 2017
Position: Director
Appointed: 25 January 2017
The register of PSCs that own or control the company consists of 3 names. As we found, there is Christos S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lincoln S. This PSC owns 25-50% shares. The third one is Titan Property Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christos S.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% shares |
Lincoln S.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% shares |
Titan Property Group Limited
40a Hampstead High Street, London, NW3 1QE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06103481 |
| Notified on | 25 January 2017 |
| Ceased on | 22 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Debtors | 100 | 151 010 | 189 859 | |||
| Other Debtors | 100 | 2 088 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | -500 | 2 116 |
| Amounts Owed By Joint Ventures | 150 910 | 187 771 | ||||
| Creditors | 152 010 | 188 243 | ||||
| Investments Fixed Assets | 500 | 500 | ||||
| Investments In Associates | 500 | 500 | ||||
| Net Current Assets Liabilities | 100 | -1 000 | 1 616 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 152 010 | 188 243 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Amounts Owed By Group Undertakings | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy