47 WOOD VALE LIMITED

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47 WOOD VALE LIMITED

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Key Data

Status

Active

Company No.

02965889

Incorporation date

07/09/1994

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Bakery, 139 Half Moon Lane, London SE24 9JYCopy
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Latest events (Record since 26/09/1994)
dot icon01/04/2026
Cessation of Linda Aikhionbare as a person with significant control on 2026-03-31
dot icon05/03/2026
Cessation of Mr Frederic Richard Dmitri Harris as a person with significant control on 2026-03-04
dot icon10/12/2025
Director's details changed for Miss Emily Sansom on 2025-12-10
dot icon10/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
dot icon18/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon05/09/2024
Micro company accounts made up to 2023-12-31
dot icon25/01/2024
Notification of Francis Foster as a person with significant control on 2024-01-25
dot icon25/01/2024
Notification of Mr Frederic Richard Dmitri Harris as a person with significant control on 2024-01-25
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon26/07/2023
Notification of Fiona Mccosh as a person with significant control on 2023-07-26
dot icon26/07/2023
Notification of Barbara Milton as a person with significant control on 2023-07-23
dot icon26/07/2023
Notification of Toby Palmer as a person with significant control on 2023-07-26
dot icon26/07/2023
Notification of Emily Sansom as a person with significant control on 2023-07-26
dot icon06/04/2023
Micro company accounts made up to 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon21/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon23/08/2022
Registered office address changed from , 47 Wood Vale, London, SE23 3DT, England to The Old Bakery 139 Half Moon Lane London SE24 9JY on 2022-08-23
dot icon30/11/2021
Registered office address changed from , C/O Ashton & Grosvenor, 69 Boughton, Chester, CH3 5AF to The Old Bakery 139 Half Moon Lane London SE24 9JY on 2021-11-30
dot icon29/09/2015
Registered office address changed from , Ashton & Grosvenor Egerton House Hoole Road, Chester, CH2 3NJ to The Old Bakery 139 Half Moon Lane London SE24 9JY on 2015-09-29
dot icon29/09/2015
Registered office address changed from , C/O Ashton & Grosvenor, 69 Boughton, Chester, CH3 5AF, England to The Old Bakery 139 Half Moon Lane London SE24 9JY on 2015-09-29
dot icon15/03/2013
Registered office address changed from , 1 Stondon Park, London, SE23 1LB on 2013-03-15
dot icon05/10/2004
Registered office changed on 05/10/04 from:\47 wood vale, forest hill, london, SE23 3DT
dot icon26/09/1994
Registered office changed on 26/09/94 from:\372 old street, london, EC1V 9LT
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
2.07K
-
0.00
-
-
2022
-
2.07K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

2.07K £Ascended34.43K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milton, Barbara
Director
07/12/2021 - Present
2
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
07/09/1994 - 07/09/1994
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
07/09/1994 - 07/09/1994
5496
Reed, Valerie Jane
Director
07/09/1994 - 29/11/2001
2
Christie, David Hendry
Director
07/09/1994 - 29/01/2000
3

Persons with Significant Control

10
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Persons with Significant Control

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Description

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About 47 WOOD VALE LIMITED

47 WOOD VALE LIMITED is an(a) Active company incorporated on 07/09/1994 with the registered office located at The Old Bakery, 139 Half Moon Lane, London SE24 9JY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 47 WOOD VALE LIMITED?

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47 WOOD VALE LIMITED is currently Active. It was registered on 07/09/1994 .

Where is 47 WOOD VALE LIMITED located?

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47 WOOD VALE LIMITED is registered at The Old Bakery, 139 Half Moon Lane, London SE24 9JY.

What does 47 WOOD VALE LIMITED do?

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47 WOOD VALE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 47 WOOD VALE LIMITED?

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The latest filing was on 01/04/2026: Cessation of Linda Aikhionbare as a person with significant control on 2026-03-31.