Company NameWood Lane Real Estate Llp
Company StatusActive
Company NumberOC424221
CategoryLimited Liability Partnership
Incorporation Date24 September 2018(5 years, 6 months ago)

Directors

LLP Designated Member NameGranton Investments Limited (Corporation)
StatusCurrent
Appointed24 September 2018(same day as company formation)
Correspondence AddressC/O Duncan Shead Glass Castle Chambers 43 Castle S
Liverpool
L2 9TL
LLP Designated Member NameLansdale Enterprises Ltd (Corporation)
StatusCurrent
Appointed24 September 2018(same day as company formation)
Correspondence AddressPimms Farm Stanton Harcourt
Witney
Oxfordshire
OX29 5AR
LLP Designated Member NameBridges Property Alternatives Fund Iv (General Partner) Llp (Acting In Its Capacity As General Partner Of Bridges Property Alternatives Fund Iv Lp) (Corporation)
StatusCurrent
Appointed21 December 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months
Correspondence Address38 Seymour Street
London
W1H 7BP
LLP Designated Member NameHub Group Operations Limited (Corporation)
StatusCurrent
Appointed21 December 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months
Correspondence Address6 Duke Street
London
SW1Y 6BN
LLP Designated Member NameHub Residential Limited (Corporation)
StatusCurrent
Appointed21 December 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months
Correspondence Address6 Duke Street
London
SW1Y 6BN
LLP Member NameGeorge Street Enterprises Limited (Corporation)
StatusCurrent
Appointed21 December 2018(2 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS

Location

Registered Address6 Duke Street
St James'S
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

20 November 2023Full accounts made up to 31 March 2023 (17 pages)
20 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
26 October 2022Full accounts made up to 31 March 2022 (17 pages)
27 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
19 November 2021Full accounts made up to 31 March 2021 (16 pages)
23 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
23 February 2021Full accounts made up to 31 March 2020 (16 pages)
24 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 September 2019Full accounts made up to 31 March 2019 (16 pages)
31 January 2019Appointment of Hub Group Operations Limited as a member on 21 December 2018 (2 pages)
31 January 2019Appointment of Hub Residential Limited as a member on 21 December 2018 (2 pages)
31 January 2019Appointment of George Street Enterprises Limited as a member on 21 December 2018 (2 pages)
31 January 2019Appointment of Bridges Property Alternatives Fund Iv (General Partner) Llp as a member on 21 December 2018 (2 pages)
21 January 2019Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
9 January 2019Registered office address changed from Standbrook House 2-5 Old Broad Street London W15 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 9 January 2019 (1 page)
24 September 2018Incorporation of a limited liability partnership (6 pages)