Woodlee Investments Limited. net worth, address, company information. Free

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Woodlee Investments Limited (number 08502113) is a private limited company legally formed on 2013-04-24. This business is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Changed on 2013-07-23, the previous name the business utilized was Biography Limited. Woodlee Investments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Woodlee Investments Limited
Number	08502113
Date of Incorporation:	2013-04-24
End of financial year:	27 April
Address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Joseph A. (appointed on 23 July 2013). The Companies House lists 2 persons of significant control, namely: Joseph A. has 1/2 or less of shares, 1/2 or less of voting rights, Nikari Ltd can be found at 1075 Finchley Road, NW11 0PU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Joseph A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nikari Ltd

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06530200
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 24th Apr 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 24th Apr 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, February 2024 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 26th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 27th Apr 2022 filed on: 18th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085021130006, created on Fri, 15th Jan 2021 filed on: 29th, January 2021 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 085021130005, created on Fri, 15th Jan 2021 filed on: 29th, January 2021 \| mortgage	Free Download (37 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 085021130004, created on Wed, 18th Dec 2019 filed on: 20th, December 2019 \| mortgage	Free Download (7 pages)
(CH01) On Mon, 24th Jun 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sat, 28th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 7th Mar 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 24th Apr 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Wed, 30th Nov 2016 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
(CH01) On Fri, 1st Apr 2016 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Jun 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 29th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Apr 2015: 1000.00 GBP capital
(MR01) Registration of charge 085021130001, created on Mon, 20th Apr 2015 filed on: 22nd, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 085021130003, created on Mon, 20th Apr 2015 filed on: 22nd, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 085021130002, created on Mon, 20th Apr 2015 filed on: 22nd, April 2015 \| mortgage	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 12th May 2014: 1000.00 GBP capital
(AP01) On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 23rd Jul 2013: 1000.00 GBP filed on: 29th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, July 2013 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on Wed, 24th Jul 2013. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 24th, July 2013 \| address	Free Download (1 page)
(TM01) Tue, 23rd Jul 2013 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed biography LIMITEDcertificate issued on 23/07/13 filed on: 23rd, July 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 22nd Jul 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 24th, April 2013 \| incorporation	Free Download (18 pages)

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