45 Woodfield Limited. net worth, address, company information. Free

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45 Woodfield Limited (reg no 04279254) is a private limited company created on 2001-08-30 originating in England. The company has its registered office at Pier House, 86-93 Strand On The Green, London W4 3NN. 45 Woodfield Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	45 Woodfield Limited
Number	04279254
Date of Incorporation:	2001-08-30
End of financial year:	01 April
Address:	Pier House, 86-93 Strand On The Green, London, W4 3NN
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in this company, we can name: Neil S. (in the company from 30 November 2021), Frederick T. (appointment date: 01 June 2019), Simon E. (appointed on 05 September 2005). 1 secretary is there as well: Rachel S. (appointed on 01 January 2021). The Companies House indexes 1 person of significant control - Fuller, Smith & Turner P.L.C., a company which can be found at Chiswick Lane South, W4 2QB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fuller, Smith & Turner P.L.C.

6 April 2016

Address	Griffin Brewery Chiswick Lane South, London, W4 2QB, England
Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	241882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 2nd, January 2024 \| accounts	Free Download (171 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 2nd, January 2024 \| accounts	Free Download (171 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 1st April 2023 filed on: 2nd, January 2024 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 6th, January 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 19th, December 2022 \| accounts	Free Download (159 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, October 2021 \| accounts	Free Download (154 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 27th March 2021 filed on: 25th, October 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th March 2020 filed on: 15th, March 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 15th, March 2021 \| accounts	Free Download (163 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th March 2019 filed on: 13th, December 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 13th, December 2019 \| accounts	Free Download (131 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 9th, November 2018 \| accounts	Free Download (127 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 1st April 2017 filed on: 20th, November 2017 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 20th, November 2017 \| accounts	Free Download (132 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 3rd, January 2017 \| accounts	Free Download (124 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 26th March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 21st, March 2016 \| accounts	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th March 2015 filed on: 21st, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th August 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th September 2015: 93606.00 GBP capital
(AA) Audit exemption subsidiary accounts for the year ending on 29th March 2014 filed on: 21st, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd September 2014: 93606.00 GBP capital
(AA) Total exemption full accounts data made up to 30th March 2013 filed on: 31st, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th September 2013: 93606.00 GBP capital
(AR01) Annual return drawn up to 30th August 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st March 2012 filed on: 13th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 30th August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 2nd April 2011 filed on: 23rd, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 30th August 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 27th March 2010 filed on: 21st, July 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 28th March 2009 filed on: 15th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 12th September 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 29th March 2008 filed on: 1st, September 2008 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (10 pages)
(AA) Accounts for the year ending on 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 1st April 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on 1st April 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (11 pages)
(363(288)) 28th November 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (11 pages)
(363(288)) 28th November 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/10/05 to 01/04/06 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 01/04/06 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2004 filed on: 30th, August 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st October 2004 filed on: 30th, August 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (11 pages)
(363s) Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (11 pages)
(363s) Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (9 pages)
(AA) Accounts for the year ending on 31st October 2003 filed on: 23rd, August 2004 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 31st October 2003 filed on: 23rd, August 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st October 2002 filed on: 26th, August 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2002 filed on: 26th, August 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 17th October 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 17th October 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)

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