COMWOOD LONDON LIMITED

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COMWOOD LONDON LIMITED

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Key Data

Status

Active

Company No.

05065646

Incorporation date

05/03/2004

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Saffery Llp St John's Court, Easton Street, High Wycombe HP11 1JXCopy
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Latest events (Record since 05/03/2004)
dot icon08/04/2026
Micro company accounts made up to 2025-08-31
dot icon28/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon25/07/2025
Micro company accounts made up to 2024-08-31
dot icon08/07/2025
Termination of appointment of Lawrence Michael Alkin as a director on 2025-02-05
dot icon09/04/2025
Notification of Comwood Properties Ltd as a person with significant control on 2016-04-06
dot icon09/04/2025
Cessation of Lawrence Michael Alkin as a person with significant control on 2016-05-01
dot icon09/04/2025
Cessation of Bryan Richard Burletson as a person with significant control on 2016-05-01
dot icon24/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon21/11/2024
Registered office address changed from , C/O Saffery Champness Llp St John's Court, Easton Street, High Wycombe, HP11 1JX, England to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 2024-11-21
dot icon27/02/2024
Micro company accounts made up to 2023-08-31
dot icon19/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon05/05/2023
Micro company accounts made up to 2022-08-31
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon09/06/2022
Micro company accounts made up to 2021-08-31
dot icon20/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon12/05/2021
Current accounting period extended from 2021-04-30 to 2021-08-31
dot icon18/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon17/11/2020
Micro company accounts made up to 2020-04-30
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon09/07/2019
Registered office address changed from , Harrow Business Centre Jsw Associates Ltd, 429-433 Pinner Road, Harrow, HA1 4HN, England to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 2019-07-09
dot icon18/06/2019
Micro company accounts made up to 2019-04-30
dot icon17/01/2019
Micro company accounts made up to 2018-04-30
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon17/01/2018
Confirmation statement made on 2018-01-13 with updates
dot icon16/01/2018
Micro company accounts made up to 2017-04-30
dot icon03/07/2017
Registered office address changed from , C/O Jsw Associates Ltd, Talbot House 204 - 226 Imperial Drive, Harrow, Middlesex, HA2 7HH, England to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 2017-07-03
dot icon01/04/2017
Confirmation statement made on 2017-01-13 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon27/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon14/04/2016
Registered office address changed from , Templecombe Farm House Remenham Hill, Remenham, Henley-on-Thames, Oxfordshire, RG9 3HP, England to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 2016-04-14
dot icon04/04/2016
Satisfaction of charge 2 in full
dot icon10/02/2016
Appointment of Mr Bryan Richard Mark Burletson as a director on 2016-02-10
dot icon10/02/2016
Appointment of Mrs Prudence Margret Burletson as a secretary on 2016-02-10
dot icon10/02/2016
Registered office address changed from , Talbot House Dept Jsw, 204/226 Imperial Drive, Harrow, Middlesex, HA2 7HH to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 2016-02-10
dot icon10/02/2016
Termination of appointment of Jsw Associates Limited as a secretary on 2016-02-10
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon24/11/2015
Satisfaction of charge 3 in full
dot icon08/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon13/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon16/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon13/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/12/2013
Satisfaction of charge 050656460019 in full
dot icon01/10/2013
Satisfaction of charge 6 in full
dot icon01/10/2013
Satisfaction of charge 18 in full
dot icon01/10/2013
Satisfaction of charge 14 in full
dot icon01/10/2013
Satisfaction of charge 9 in full
dot icon01/10/2013
Satisfaction of charge 11 in full
dot icon01/10/2013
Satisfaction of charge 7 in full
dot icon01/10/2013
Satisfaction of charge 12 in full
dot icon01/10/2013
Satisfaction of charge 13 in full
dot icon01/10/2013
Satisfaction of charge 15 in full
dot icon01/10/2013
Satisfaction of charge 1 in full
dot icon01/10/2013
Satisfaction of charge 17 in full
dot icon01/10/2013
Satisfaction of charge 16 in full
dot icon01/10/2013
Satisfaction of charge 10 in full
dot icon01/10/2013
Satisfaction of charge 8 in full
dot icon22/08/2013
Registration of charge 050656460021
dot icon22/08/2013
Registration of charge 050656460023
dot icon22/08/2013
Registration of charge 050656460019
dot icon22/08/2013
Registration of charge 050656460020
dot icon22/08/2013
Registration of charge 050656460022
dot icon22/08/2013
Registration of charge 050656460025
dot icon22/08/2013
Registration of charge 050656460024
dot icon22/08/2013
Registration of charge 050656460026
dot icon22/08/2013
Registration of charge 050656460028
dot icon22/08/2013
Registration of charge 050656460027
dot icon05/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
dot icon11/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon11/04/2012
Secretary's details changed for Jsw Associates Limited on 2012-04-11
dot icon27/01/2012
Accounts for a small company made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-04-01
dot icon03/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon27/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon11/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon10/03/2009
Return made up to 05/03/09; full list of members
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 6
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 7
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 8
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 9
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 11
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 13
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 14
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 15
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 10
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 17
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 18
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 12
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 16
dot icon06/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/04/2008
Return made up to 05/03/08; full list of members
dot icon06/11/2007
Ad 30/04/07--------- £ si 526@1=526 £ ic 474/1000
dot icon17/07/2007
Resolutions
dot icon27/06/2007
£ ic 1000/474 30/04/07 £ sr 526@1=526
dot icon20/03/2007
Return made up to 05/03/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon23/03/2006
Return made up to 05/03/06; full list of members
dot icon06/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon11/10/2005
Particulars of mortgage/charge
dot icon11/10/2005
Particulars of mortgage/charge
dot icon10/07/2005
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon05/04/2005
Return made up to 05/03/05; full list of members
dot icon05/06/2004
Particulars of mortgage/charge
dot icon05/06/2004
Particulars of mortgage/charge
dot icon28/05/2004
New secretary appointed
dot icon13/05/2004
Particulars of mortgage/charge
dot icon10/05/2004
Secretary resigned
dot icon13/04/2004
New director appointed
dot icon13/04/2004
New secretary appointed;new director appointed
dot icon15/03/2004
Secretary resigned
dot icon15/03/2004
Director resigned
dot icon05/03/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
187.34K
-
0.00
-
-
2022
0
230.07K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alkin, Lawrence Michael
Director
05/03/2004 - 05/02/2025
26
Burletson, Bryan Richard
Director
05/03/2004 - Present
14
Burletson, Bryan Richard Mark
Director
10/02/2016 - Present
4

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About COMWOOD LONDON LIMITED

COMWOOD LONDON LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at C/O Saffery Llp St John's Court, Easton Street, High Wycombe HP11 1JX. There are currently 2 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 COMWOOD LONDON LIMITED?

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COMWOOD LONDON LIMITED is currently Active. It was registered on 05/03/2004 .

Where is COMWOOD LONDON LIMITED located?

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COMWOOD LONDON LIMITED is registered at C/O Saffery Llp St John's Court, Easton Street, High Wycombe HP11 1JX.

What does COMWOOD LONDON LIMITED do?

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COMWOOD LONDON 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 COMWOOD LONDON LIMITED?

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The latest filing was on 08/04/2026: Micro company accounts made up to 2025-08-31.