45 Woodfield Limited
45 Woodfield Limited
#04279254 • Active
Founded: 30/08/2001
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 1 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Reynolds Smith | Finance Director | 30/11/2021 | British | 60 years |
| Frederick James Mortimer Turner | Director | 01/06/2019 | British | 39 years |
| Simon Emeny | Chairman | 05/09/2005 | British | 59 years |
Role:
Finance Director
Appointed:
30/11/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/06/2019
Nationality:
British
Age:
39 years
Role:
Chairman
Appointed:
05/09/2005
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fuller, Smith & Turner P.l.c. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Barclays Bank PLC Satisfied
Created 31/10/2001F/H carlton bridge public house 45 woodfield road notting hill london t/no.LN30700.
Barclays Bank PLC Satisfied
Created 15/10/2001Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 09/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/12/2024 | Other | Legacy | View (1 page) |
| 20/12/2024 | Accounts | Legacy | View (186 pages) |
| 20/12/2024 | Other | Legacy | View (3 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |