WOOD GREEN INVESTMENTS LIMITED - ILFORD


Company Profile Company Filings

Overview

WOOD GREEN INVESTMENTS LIMITED is a Private Limited Company from ILFORD and has the status: Active.
WOOD GREEN INVESTMENTS LIMITED was incorporated 14 years ago on 03/07/2005 and has the registered number: 05497555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

WOOD GREEN INVESTMENTS LIMITED - ILFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/07/2015 31/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE STEVEN GILBERT Sep 1964 British Director 2005-07-03 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-07-03 UNTIL 2005-07-03 RESIGNED
MR ROBERT ALAN DAVIS Dec 1952 British Director 2005-07-03 UNTIL 2017-10-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-07-03 UNTIL 2005-07-03 RESIGNED
MR ROBERT ALAN DAVIS Dec 1952 British Secretary 2005-07-03 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alan Davis 2016-04-06 - 2018-05-04 12/1952 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie Steven Gilbert 2016-04-06 9/1964 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK COUNTRY DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MELVIEW PROPERTIES LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL LONDON (ABERCORN PLACE) LIMITED LONDON Active 41100 - Development of building projects
PRO MOTORCARE LIMITED WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
186 BISHOPSGATE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAWNSTILL LIMITED LONDON ENGLAND Active 68100 - Buying and selling of own real estate
NEW YORK DEVELOPMENTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STANFIELD ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FAIRBID LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
PRITCHARDS ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RUBY TUESDAY FASHION LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
197 ANSON ROAD LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SPEED-E-LOANS.COM LTD LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WOOD GREEN ESTATES LIMITED ILFORD Active DORMANT 82990 - Other business support service activities n.e.c.
229 BOUNDARY ROAD LIMITED WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CANALI CAPITAL LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
OAKLANDS (BLOCK D) MANAGEMENT COMPANY LIMITED WOODFORD GREEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
LEYTONSTONE PROPERTIES LLP WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
HANNAH HOUSE LLP WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wood Green Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 30-09-2018 £4,283,973 equity
Wood Green Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 30-09-2017 £22,714 Cash £4,198,212 equity
Wood Green Investments Limited - Abbreviated accounts 16.3 2017-05-11 30-09-2016 £75,290 Cash £3,425,150 equity
Wood Green Investments Limited - Abbreviated accounts 16.1 2016-04-23 30-09-2015 £29,067 Cash £3,066,540 equity
Abbreviated Company Accounts - WOOD GREEN INVESTMENTS LIMITED 2015-07-01 30-09-2014 £8,328 Cash £2,736,562 equity
Wood Green Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £17,958 Cash £1,774,471 equity

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