Wood Green One Limited. net worth, address, company information. Free

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Wood Green One Limited (registration number 04269298) is a private limited company incorporated on 2001-08-13 originating in United Kingdom. The company has its registered office at 138-142 Strand Bridge House, Strand, London WC2R 1HH. Wood Green One Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Wood Green One Limited
Number	04269298
Date of Incorporation:	2001/08/13
End of financial year:	31 December
Address:	138-142 Strand Bridge House, Strand, London, WC2R 1HH
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Stuart W. (in the company from 14 September 2018), Lawrence H. (appointment date: 20 December 2017), James R. (appointed on 11 November 2016). 1 secretary is also present: Stuart W. (appointed on 28 March 2013). The official register lists 1 person of significant control - The Mall (General Partner) Limited, a business which is located at Chapter Street, SW1P 4NP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Mall (General Partner) Limited

6 April 2016

Address	22 Chapter Street, London, SW1P 4NP, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04331119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2014 filed on: 19th, August 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2011 filed on: 16th, August 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 24th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2010 filed on: 13th, August 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th October 2004 annual return
(363s) Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th October 2004 annual return
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 13th, August 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 13th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2002 filed on: 29th, May 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2002 filed on: 29th, May 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 20th September 2002 annual return
(363s) Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 20th September 2002 annual return
(225) Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, November 2001 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, November 2001 \| incorporation	Free Download (14 pages)
(225) Accounting reference date extended from 31/08/02 to 25/12/02 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 25/12/02 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 13th, August 2001 \| incorporation	Free Download (18 pages)

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