Woking 20 Developments Limited

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Woking 20 Developments Limited

05452679•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

13/05/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Woking 20 Developments Limited (05452679) is a private limited with share capital incorporated on 13/05/2005 (20 years old) and registered in london, NW80DL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/05/2005
NW80DL
2 employees

Financial Overview

Total Assets

£537.1K

Liabilities

£1.47M

Net Assets

£-929.5K

Cash

£3.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
norah o'brien mcphail
director
N
norah o'brien mcphail
director
M
malcolm mcleod scott mcphail
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:28-03-2006
Legacy
Category:Mortgage
Date:28-03-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2005
Incorporation Company
Category:Incorporation
Date:13-05-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL