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Company Information for

15 WOODSTOCK GROVE LIMITED

THE OFFICERS, 15 WOODSTOCK GROVE, LONDON, W12 8LE,
Company Registration Number
06846073
Private Limited Company
Active

Company Overview

About 15 Woodstock Grove Ltd
15 WOODSTOCK GROVE LIMITED was founded on 2009-03-13 and has its registered office in London. The organisation's status is listed as "Active". 15 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
15 WOODSTOCK GROVE LIMITED
 
Legal Registered Office
THE OFFICERS
15 WOODSTOCK GROVE
LONDON
W12 8LE
Other companies in W12
 
Filing Information
Company Number 06846073
Company ID Number 06846073
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:19:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WOODSTOCK GROVE LIMITED

Company Officers of 15 WOODSTOCK GROVE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES DUFFY
Director 2009-03-18
CLARE SANDRA FAAS KING
Director 2014-10-25
DANIEL ALEKSANDER WOJCIK
Director 2015-07-01
CLARE SANDRA FAAS KING
Company Secretary 2014-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MCGREGOR
Director 2009-03-18 2015-06-14
PATRICIA STEPHENSON
Director 2009-03-18 2014-10-25
PATRICIA STEPHENSON
Company Secretary 2009-03-18 2014-10-25
STEPHEN MICHAEL MAZZIER
Director 2009-03-13 2009-03-18
RICHARD FREEMAN & CO NOMINEES LIMITED
Director 2009-03-13 2009-03-18
RICHARD FREEMAN & CO SECRETARIES LIMITED
Company Secretary 2009-03-13 2009-03-18

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
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-14AR0113/03/16 FULL LIST
2015-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01AP01DIRECTOR APPOINTED MR DANIEL ALEKSANDER WOJCIK
2015-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGREGOR
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-15AR0113/03/15 FULL LIST
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-26AP03SECRETARY APPOINTED MRS CLARE SANDRA FAAS KING
2014-10-26AP01DIRECTOR APPOINTED MRS CLARE SANDRA FAAS KING
2014-10-26TM02APPOINTMENT TERMINATED, SECRETARY CLARE KING
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA STEPHENSON
2014-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA STEPHENSON / 25/10/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0113/03/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0113/03/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AR0113/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-13AR0113/03/11 FULL LIST
2010-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0113/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STEPHENSON / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGREGOR / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DUFFY / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA STEPHENSON / 06/04/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 13 RADNOR WALK CHELSEA LONDON SW3 4BP
2009-03-31288aDIRECTOR APPOINTED BRIAN MCGREGOR
2009-03-31288aDIRECTOR APPOINTED EDWARD JAMES DUFFY
2009-03-31288aDIRECTOR AND SECRETARY APPOINTED PATRICIA STEPHENSON
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FREEMAN & CO NOMINEES LTD
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY RICHARD FREEMAN & CO SECRETARIES LTD
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MAZZIER
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 WOODSTOCK GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 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
15 WOODSTOCK GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 15 WOODSTOCK GROVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 WOODSTOCK GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WOODSTOCK GROVE LIMITED
Trademarks
We have not found any records of 15 WOODSTOCK GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 (68209 - Other letting and operating of own or leased real estate) as 15 WOODSTOCK GROVE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 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 15 WOODSTOCK GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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