5 WOODGRANGE AVENUE LTD

Key Data

Status

Active

Company No.

14613211

Incorporation date

24/01/2023

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

09/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (9 pages)

25/09/2025

Cessation of Robert Paul Willmott as a person with significant control on 2025-09-25

View PDF (1 pages)

02/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

10/10/2024

Appointment of Mrs Faye Elizabeth Ellis as a director on 2024-10-09

View PDF (2 pages)

09/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

01/03/2024

Notification of Robert Willmott as a person with significant control on 2024-03-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

13/02/2024

Notification of Santiago Placer as a person with significant control on 2024-02-13

View PDF (2 pages)

12/02/2024

Registered office address changed from C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF England to 5 Woodgrange Avenue Woodgrange Avenue London W5 3NY on 2024-02-12

View PDF (1 pages)

12/02/2024

Termination of appointment of Wolfgang Erich Grulke as a director on 2024-02-01

View PDF (1 pages)

12/02/2024

Cessation of Wolfgang Erich Grulke as a person with significant control on 2024-02-01

View PDF (1 pages)

12/02/2024

Termination of appointment of Westbury Residential Limited as a secretary on 2024-02-01

View PDF (1 pages)

12/02/2024

Director's details changed for Mr Santiago Placer on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Miss Opeline Kellett on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Ms Noémie Pradier on 2024-02-12

View PDF (2 pages)

12/02/2024

Termination of appointment of Noemie Pradier as a director on 2024-02-12

View PDF (1 pages)

16/01/2024

Appointment of Ms Noemie Pradier as a director on 2024-01-13

View PDF (2 pages)

16/01/2024

Appointment of Ms Noémie Pradier as a director on 2024-01-13

View PDF (2 pages)

15/01/2024

Appointment of Miss Opeline Kellett as a director on 2024-01-13

View PDF (2 pages)

15/01/2024

Appointment of Mr Rob Willmott as a director on 2024-01-13

View PDF (2 pages)

15/01/2024

Appointment of Mr Santiago Placer as a director on 2024-01-13

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

23/01/2023

Incorporation

View PDF (28 pages)

23/01/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 196 New Kings Road London New Kings Road London SW6 4NF on 2023-01-24

View PDF (1 pages)

23/01/2023

Registered office address changed from 196 New Kings Road London New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2023-01-24

View PDF (1 pages)

23/01/2023

Appointment of Wolfgang Erich Grulke as a director on 2023-01-24

View PDF (2 pages)

23/01/2023

Appointment of Westbury Residential Limited as a secretary on 2023-01-24

View PDF (2 pages)

23/01/2023

Notification of Wolfgang Erich Grulke as a person with significant control on 2023-01-24

View PDF (2 pages)

23/01/2023

Termination of appointment of Peter Cobrin as a director on 2023-01-24

View PDF (1 pages)

23/01/2023

Change of details for Wolfgang Erich Grulke as a person with significant control on 2023-01-24

View PDF (2 pages)

23/01/2023

Cessation of Peter Cobrin as a person with significant control on 2023-01-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 5 WOODGRANGE AVENUE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

13/02/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cobrin, Peter	Director	24/01/2023 - 24/01/2023	29
Wolfgang Erich Grulke	Director	24/01/2023 - 01/02/2024	-
Willmott, Rob	Director	13/01/2024 - Present	2
Kellett, Opeline	Director	13/01/2024 - Present	-
Placer, Santiago	Director	13/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 5 WOODGRANGE AVENUE LTD

5 WOODGRANGE AVENUE LTD is an(a) Active company incorporated on 24/01/2023 with the registered office located at 5 Woodgrange Avenue, Woodgrange Avenue, London W5 3NY. There are currently 5 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 5 WOODGRANGE AVENUE LTD?

5 WOODGRANGE AVENUE LTD is currently Active. It was registered on 24/01/2023 .

Where is 5 WOODGRANGE AVENUE LTD located?

5 WOODGRANGE AVENUE LTD is registered at 5 Woodgrange Avenue, Woodgrange Avenue, London W5 3NY.

What does 5 WOODGRANGE AVENUE LTD do?

5 WOODGRANGE AVENUE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 WOODGRANGE AVENUE LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-13 with no updates.