| Company Name | Wood House Of London Limited |
|---|---|
| Directors | Sefton Woodhouse and Olivia Marie Woodhouse |
| Company Status | Active |
| Company Number | 09022066 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sefton Woodhouse |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Olivia Marie Woodhouse |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Kendrey Gardens Twickenham TW2 7PA |
Location
| Registered Address | 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sefton Woodhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,072 |
| Cash | £2,820 |
| Current Liabilities | £6,458 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
| 26 July 2022 | Director's details changed for Olivia Marie Parrott on 15 July 2022 (2 pages) |
| 26 July 2022 | Change of details for Olivia Marie Parrott as a person with significant control on 15 July 2022 (2 pages) |
| 20 April 2022 | Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
| 15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 2 March 2021 | Change of details for Mr Sefton Woodhouse as a person with significant control on 18 January 2021 (2 pages) |
| 2 March 2021 | Notification of Olivia Marie Parrott as a person with significant control on 18 January 2021 (2 pages) |
| 2 March 2021 | Statement of capital following an allotment of shares on 18 January 2021
|
| 2 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
| 26 February 2021 | Resolutions
|
| 26 February 2021 | Resolutions
|
| 25 February 2021 | Memorandum and Articles of Association (40 pages) |
| 16 February 2021 | Appointment of Olivia Marie Parrott as a director on 18 January 2021 (2 pages) |
| 14 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 14 December 2018 | Director's details changed for Mr Sefton Woodhouse on 14 December 2018 (2 pages) |
| 14 December 2018 | Registered office address changed from Top Floor Flat 11 Saltram Crescent London W9 3JR to 13 Kendrey Gardens Twickenham TW2 7PA on 14 December 2018 (1 page) |
| 14 December 2018 | Change of details for Mr Sefton Woodhouse as a person with significant control on 14 December 2018 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 11 May 2018 | Change of details for Mr Sefton Woodhouse as a person with significant control on 6 April 2016 (2 pages) |
| 11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|