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57 WOODGRANGE NO.2 LTD

57 WOODGRANGE NO.2 LTD is an active private limited company, incorporated on 9 March 2022. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Leeming Road, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 57 WOODGRANGE NO.2 LTD previously had the company name 74 LONDON FIELDS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13966214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 125 LEEMING ROAD
Post TownBOREHAMWOOD
CountryUNITED KINGDOM
PostcodeWD6 4EB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/03/2024
Last Made Up Date08/03/2023

Return

Next Due Date06/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 11/08/2022 onwards:
57 WOODGRANGE NO.2 LTD
Prior to 11/08/2022:
74 LONDON FIELDS LTD

Directors

(The company's officers)
MR GURPAL SINGH
(~34 year old British national)
25 LEEMING ROAD, BOREHAMWOOD, WD6 4EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2022

Shareholders

(Persons of Significant Control)
Mr Gurpal Singh
(~34 year old British national)
25, Leeming Road, Borehamwood, WD6 4EB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/03/2022

Connections

(Shared officers)
162 WOODGRANGE LTD
  • MR GURPAL SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

57 WOODGRANGE NO.2 LTD: Maps

Maps show the location of the postcode of the registered office, WD6 4EB.

Map of 57 WOODGRANGE NO.2 LTD at local scale
Map of 57 WOODGRANGE NO.2 LTD at local scale
Map of 57 WOODGRANGE NO.2 LTD at district scale
Map of 57 WOODGRANGE NO.2 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 4EB

Other companies with registered offices in WD6 4EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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