logo hd OnlineFilings

45 Woodfield Limited Pier house 86-93 strand on the green, London, W4 3NN

Update Key data

45 WOODFIELD LIMITED is an active Private Limited Company, registered at Companies House under the number 04279254. 45 WOODFIELD LIMITED was incorporated on 30 August 2001 with a registered office address based in London. 45 WOODFIELD LIMITED has been operating for 23 year(s) and 9 month(s). According to the latest confirmation statement submitted on 30 August 2024, there is currently 11 active director(s) and activities related to the SIC Code 68100 - Buying and selling of own real estate.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

45 Woodfield Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 August 2024 (9 months ago)

Next confirmation dated 30 August 2025

Due by 13 September 2025 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 March 2024 (14 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 30 March 2025

Due by 1 January 2026

Company No.

04279254

Private Limited Company with Share Capital

Incorporation

30 August 2001

Incorporated 23 year(s) and 9 month(s) ago

Size

---

Classification Change

68100 - Buying and selling of own real estate

Update Address

Registered Address

Pier House 86-93 Strand On The Green
London
W4 3NN

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Simon Emeny
Appointed on: 05 /09 /2005 - Chairman British

ACTIVE

Mr Frederick James Mortimer Turner
Appointed on: 01 /06 /2019 - Director British

ACTIVE

Mr Adam Thomas Councell
Appointed on: 27 /08 /2019 - Directors British

ACTIVE

Rachel Louise Spencer
Appointed on: 01 /01 /2021 -

ACTIVE

Mr Neil Reynolds Smith
Appointed on: 30 /11 /2021 - Finance Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk