47 Wood Vale Limited. Head office in London. Check Director.

47 Wood Vale Limited, London

47 Wood Vale Limited is a private limited company. Located at The Old Bakery, 139 Half Moon Lane, London SE24 9JY, this 29 years old business was incorporated on 1994-09-07 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this company: Toby P. (appointed on 07 December 2021), Emily S. (appointed on 07 December 2021), Barbara M. (appointed on 07 December 2021). When it comes to the secretaries (1 in total), we can name: Mh A. (appointed on 23 August 2022).

About
Name: 47 Wood Vale Limited
Number: 02965889
Incorporation date: 1994-09-07
End of financial year: 31 December


Address:	The Old Bakery 139 Half Moon Lane London SE24 9JY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mr H.

25 January 2024

Nature of control:	significiant influence or control

Francis F.

25 January 2024

Nature of control:	significiant influence or control

Emily S.

26 July 2023

Nature of control:	significiant influence or control

Toby P.

26 July 2023

Nature of control:	significiant influence or control

Barbara M.

23 July 2023

Nature of control:	significiant influence or control

Fiona M.

26 July 2023

Nature of control:	significiant influence or control

Linda A.

30 November 2021

Nature of control:	significiant influence or control

Iain S.

7 September 2016 - 18 November 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	2	1	1	1	1	6	6	6	6	6
Shareholder Funds	2	1	1	1	1	6	6	-	-	-	-

The due date for 47 Wood Vale Limited confirmation statement filing is 2023-12-21. The latest confirmation statement was sent on 2022-12-07. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

8 persons of significant control are indexed in the Companies House, namely: Mr H. that has substantial control or influence. Francis F. that has substantial control or influence. Emily S. that has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, April 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 6.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2009 filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Fri, 4th Oct 2002 annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Sep 2000 with complete member list filed on: 28th, September 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 28th Sep 2000 with complete member list filed on: 28th, September 2000 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, February 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 15th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Oct 1999 with complete member list filed on: 7th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Oct 1999 with complete member list filed on: 7th, October 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, October 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Nov 1997 with complete member list filed on: 10th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Nov 1997 with complete member list filed on: 10th, November 1997 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 26th Feb 1997 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 26th Feb 1997 annual return
363s	Annual return drawn up to Wed, 26th Feb 1997 with complete member list filed on: 26th, February 1997 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, September 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Oct 1995 with complete member list filed on: 4th, October 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Oct 1995 with complete member list filed on: 4th, October 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, October 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 4th, October 1994 \| accounts	Free Download

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