Cecil Road (woolbro) Limited. net worth, address, company information. Free

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Cecil Road (Woolbro) Limited (reg no 10964660) is a private limited company established on 2017-09-14 in United Kingdom. The enterprise is located at Third Floor Winston House, 2 Dollis Park, London N3 1HG. Cecil Road (Woolbro) Limited is operating under Standard Industrial Classification code: 68310 which means "real estate agencies".

Company details

Name	Cecil Road (woolbro) Limited
Number	10964660
Date of Incorporation:	September 14, 2017
End of financial year:	31 July
Address:	Third Floor Winston House, 2 Dollis Park, London, N3 1HG
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in this enterprise, we can name: Ben W. (in the company from 14 September 2017), David W. (appointment date: 14 September 2017). The Companies House reports 2 persons of significant control, namely: Woolbro Homes Limited is located at 2 Dollis Park, N3 1HG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Concept Point (Uk) Limited is located at The Broadway, HA7 4DA Stanmore. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-07-31	2022-07-31
Current Assets	494,932	554,822	695	330	1,375,803
Total Assets Less Current Liabilities	495,019	277,422	-271,305	-272,370	-

People with significant control

Woolbro Homes Limited

12 July 2021

Address	Third Floor Winston House 2 Dollis Park, London, N3 1HG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09205121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concept Point (Uk) Limited

14 September 2017 - 12 July 2021

Address	9a The Broadway, Stanmore, HA7 4DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09748597
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/01 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/01 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109646600002, created on 2022/05/24 filed on: 27th, May 2022 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 109646600001, created on 2022/05/24 filed on: 27th, May 2022 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/07/31 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/01 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2021/11/26. New Address: Third Floor Winston House 2 Dollis Park London N3 1HG. Previous address: 9a the Broadway Stanmore HA7 4DA United Kingdom filed on: 26th, November 2021 \| address	Free Download (1 page)
(TM01) 2021/11/16 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/11/16 - the day director's appointment was terminated filed on: 16th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/12 filed on: 14th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/12 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/31 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/12/31 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/31 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/12/31 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, September 2017 \| incorporation	Free Download (12 pages)

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