Woodlempark Ltd, Sutton

Woodlempark Ltd is a private limited company. Formerly, it was named Aaliya Health Uk Ltd (it was changed on 2016-10-06). Situated at 1 Harefield Avenue, Cheam, Sutton SM2 7ND, the above-mentioned 13 years old company was incorporated on 2010-08-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the enterprise: Shinu R. (appointed on 17 August 2010), Assanaru G. (appointed on 17 August 2010).
About
Name: Woodlempark Ltd
Number: 07348263
Incorporation date: 2010-08-17
End of financial year: 31 August
 
Address: 1 Harefield Avenue
Cheam
Sutton
SM2 7ND
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Abdul A.
21 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Shinu R.
17 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 40,417 64,587 31,855 - - 347 72 83 1,323 12,988 5,165 7,677
Fixed Assets - - - 986 1,153 982 923 923 405,348 405,231 405,133 405,051
Total Assets Less Current Liabilities 16,286 29,760 23,085 - - - - 822 -2,916 495 -6,315 -4,059
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 16,286 29,760 23,085 23,086 20,653 1,269 - - - - - -
Tangible Fixed Assets 1,234 988 986 986 1,093 922 - - - - - -

The deadline for Woodlempark Ltd confirmation statement filing is 2024-08-08. The latest one was submitted on 2023-07-25. The date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Abdul A. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Shinu R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2018-11-21
filed on: 13th, September 2023 | persons with significant control
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