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Home > England & Wales Companies > 21 WOODSTOCK GROVE LIMITED
Company Information for

21 WOODSTOCK GROVE LIMITED

21 WOODSTOCK GROVE, LONDON, W12 8LE,
Company Registration Number
04291847
Private Limited Company
Active

Company Overview

About 21 Woodstock Grove Ltd
21 WOODSTOCK GROVE LIMITED was founded on 2001-09-21 and has its registered office in . The organisation's status is listed as "Active". 21 Woodstock Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 WOODSTOCK GROVE LIMITED
 
Legal Registered Office
21 WOODSTOCK GROVE
LONDON
W12 8LE
Other companies in W12
 
Filing Information
Company Number 04291847
Company ID Number 04291847
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 WOODSTOCK GROVE LIMITED
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Company Officers of 21 WOODSTOCK GROVE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PERKINS
Company Secretary 2017-03-19
PATRICK OJEER
Director 2015-09-25
ADRIAN PERKINS
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD STEEL
Director 2005-08-27 2017-09-18
DONALD STEEL
Company Secretary 2016-07-01 2016-07-19
JAMES PETER JACKSON
Company Secretary 2015-09-16 2016-07-01
JAMES PETER JACKSON
Director 2014-06-06 2016-07-01
JENNIFER JANE JACKSON
Director 2014-06-06 2016-07-01
JAMES PETER JACKSON
Company Secretary 2014-06-11 2014-08-09
VIRGINIA MAY EASTMAN
Company Secretary 2001-09-21 2014-06-11
VIRGINIA MAY EASTMAN
Director 2001-09-21 2014-06-11
MARIA ALEXANDRA CARLIN
Director 2001-09-21 2005-08-26
SONIA LOUISE DOBIE
Director 2001-09-21 2004-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILLIAN GEERLING
2023-06-23DIRECTOR APPOINTED MR MAXIMILLIAN GEERLING
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-15DIRECTOR APPOINTED MR GEORGE MICHAEL HUDSON
2023-06-15CESSATION OF ADRIAN DOUGLAS PERKINS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-29APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERKINS
2023-05-29APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERKINS
2023-05-29Termination of appointment of Adrian Perkins on 2023-05-29
2023-05-29Termination of appointment of Adrian Perkins on 2023-05-29
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STEEL
2018-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STEEL
2018-02-24TM02Termination of appointment of Donald Steel on 2016-07-19
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-23AP03Appointment of Mr Adrian Perkins as company secretary on 2017-03-19
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
2016-07-18AP01DIRECTOR APPOINTED MR ADRIAN PERKINS
2016-07-18AP03Appointment of Mr Donald Steel as company secretary on 2016-07-01
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON
2016-07-18TM02Termination of appointment of James Peter Jackson on 2016-07-01
2016-07-18AP01DIRECTOR APPOINTED MR ADRIAN PERKINS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-25AP01DIRECTOR APPOINTED MR PATRICK OJEER
2015-09-17AP03Appointment of Mr James Peter Jackson as company secretary on 2015-09-16
2015-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-19AR0129/06/15 ANNUAL RETURN FULL LIST
2014-08-10TM02Termination of appointment of James Peter Jackson on 2014-08-09
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-03AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-19AP03SECRETARY APPOINTED MR JAMES PETER JACKSON
2014-06-19AP01DIRECTOR APPOINTED MRS JENNIFER JANE JACKSON
2014-06-19AP01DIRECTOR APPOINTED MR JAMES PETER JACKSON
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA EASTMAN
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA EASTMAN
2013-08-01AR0129/06/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-03AR0129/06/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-26AR0129/06/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-01AR0129/06/10 FULL LIST
2010-07-01AD02SAIL ADDRESS CREATED
2010-05-28AR0130/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEEL / 30/04/2010
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-28363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-29363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2008-02-07363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-12-18GAZ1FIRST GAZETTE
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-08-26363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-23288bDIRECTOR RESIGNED
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-10288aNEW DIRECTOR APPOINTED
2002-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 21 WOODSTOCK GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against 21 WOODSTOCK GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 WOODSTOCK GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 WOODSTOCK GROVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 WOODSTOCK GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 WOODSTOCK GROVE LIMITED
Trademarks
We have not found any records of 21 WOODSTOCK GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 WOODSTOCK GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 21 WOODSTOCK GROVE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 21 WOODSTOCK GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 WOODSTOCK GROVE LIMITEDEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 WOODSTOCK GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 WOODSTOCK GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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