45 Woodfield Limited
Company Profile
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Unknown45 Woodfield Limited
04279254•Private Limited With Share Capital
Pier House, 86-93 Strand On The Green, London, W43NN
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Incorporated
30/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
45 Woodfield Limited (04279254) is a private limited with share capital incorporated on 30/08/2001 (24 years old) and registered in london, W43NN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/08/2001
W43NN
Financial Overview
Total Assets
£2.45M
Liabilities
£0
Net Assets
£2.45M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2021
Legacy
Category:Accounts
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2019
Legacy
Category:Accounts
Date:13-12-2019
Legacy
Category:Other
Date:13-12-2019
Legacy
Category:Other
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Legacy
Category:Accounts
Date:09-11-2018
Legacy
Category:Other
Date:09-11-2018
Legacy
Category:Other
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2017
Legacy
Category:Accounts
Date:20-11-2017
Legacy
Category:Other
Date:10-11-2017
Legacy
Category:Other
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2017
Legacy
Category:Accounts
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2016
Legacy
Category:Accounts
Date:21-03-2016
Legacy
Category:Other
Date:08-01-2016
Legacy
Category:Other
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2014
Legacy
Category:Other
Date:21-10-2014
Legacy
Category:Other
Date:21-10-2014
Legacy
Category:Other
Date:21-10-2014
Legacy
Category:Other
Date:21-10-2014
Legacy
Category:Other
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2013
Legacy
Category:Other
Date:12-12-2013
Legacy
Category:Other
Date:12-12-2013
Legacy
Category:Other
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Auditors Resignation Company
Category:Auditors
Date:29-08-2013
Auditors Resignation Company
Category:Auditors
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Made Up Date
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Made Up Date
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date01/01/2027
Filing Date07/01/2026
Latest Accounts29/03/2025
Trading Addresses
Pier House, Strand On The Green, London, W43NNRegistered
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Contact
Pier House, 86-93 Strand On The Green, London, W43NN