Woolmore House Limited LONDON


Woolmore House Limited is a private limited company that can be found at C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London W3 0TH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Richard C., appointed on 20 February 2023. Director Thamendren P., appointed on 20 February 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2022-10-28 and the due date for the next filing is 2023-11-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Woolmore House Limited Address / Contact

Office Address C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate
Office Address2 Concord Road
Town London
Post code W3 0TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12982960
Date of Incorporation Thu, 29th Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Richard C.

Position: Director

Appointed: 20 February 2023

Thamendren P.

Position: Director

Appointed: 20 February 2023

Stephen M.

Position: Director

Appointed: 29 October 2020

Resigned: 20 February 2023

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 October 2020

Resigned: 20 February 2023

Didier T.

Position: Director

Appointed: 29 October 2020

Resigned: 20 February 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Sunny Day Trading from Scarborough, England. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunny Day Trading

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03818536
Notified on 29 October 2020
Ceased on 20 February 2023
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 2021-12-312022-12-31
Balance Sheet
Current Assets8 
Net Assets Liabilities88
Other
Net Current Assets Liabilities8 
Called Up Share Capital Not Paid Not Expressed As Current Asset88
Number Shares Allotted 8
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 28th October 2023
filed on: 2nd, November 2023
Free Download (3 pages)

Company search