Wood Hall (pentonville) Ltd. net worth, address, company information. Free

Company search

Wood Hall (Pentonville) Ltd (registration number 08375551) is a private limited company legally formed on 2013-01-25. This business can be found at Wood Hall Farm Office, Woodhall Lane, Shenley WD7 9AA. Changed on 2021-03-23, the previous name the enterprise used was Musco (St Albans Place) Ltd. Wood Hall (Pentonville) Ltd is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Wood Hall (pentonville) Ltd
Number	08375551
Date of Incorporation:	2013-01-25
End of financial year:	31 December
Address:	Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in this firm, we can name: Andrew C. (appointed on 25 January 2013). 1 secretary is there in the company: Sameera S. (appointed on 01 November 2022). The official register lists 2 persons of significant control, namely: Wood Hall Developments Ltd is located at Woodhall Lane, Shenley, WD7 9AA Radlett. This corporate PSC has over 3/4 of shares,. Roca Investments Ltd is located at Arcadia Avenue, N3 2JU London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Wood Hall Developments Ltd

6 April 2016

Address	Wood Hall Farm Office Woodhall Lane, Shenley, Radlett, WD7 9AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8152051
Nature of control:	75,01-100% shares

Roca Investments Ltd

6 April 2016 - 19 March 2021

Address	2nd Floor, Gadd House Arcadia Avenue, London, N3 2JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6809918
Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-25 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-25 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 21st, April 2023 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-01-25 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-01 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-11-01 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-11-01) of a secretary filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-07-21) of a secretary filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-07-21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 20th, July 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-01-25 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 083755510005, created on 2021-04-09 filed on: 14th, April 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 083755510004, created on 2021-04-09 filed on: 14th, April 2021 \| mortgage	Free Download (47 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-23 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC05) Change to a person with significant control 2021-03-19 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-03-19 filed on: 22nd, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-19 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-25 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-01-25 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 083755510003, created on 2019-03-12 filed on: 18th, March 2019 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2019-01-25 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-01-25 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 28th, July 2017 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2017-07-20 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-03-14 secretary's details were changed filed on: 14th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-14 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-25 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-22: 120.00 GBP capital
(MR01) Registration of charge 083755510002, created on 2016-01-14 filed on: 21st, January 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 083755510001, created on 2016-01-14 filed on: 16th, January 2016 \| mortgage	Free Download (48 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-15: 120.00 GBP filed on: 15th, July 2014 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, April 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-20: 100 GBP capital
(CERTNM) Company name changed musco (no.1) LTDcertificate issued on 12/03/13 filed on: 12th, March 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 25th, January 2013 \| incorporation

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