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Company Information for

24 WOODBOROUGH ROAD LIMITED

2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
10965989
Private Limited Company
Active

Company Overview

About 24 Woodborough Road Ltd
24 WOODBOROUGH ROAD LIMITED was founded on 2017-09-15 and has its registered office in London. The organisation's status is listed as "Active". 24 Woodborough Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
24 WOODBOROUGH ROAD LIMITED
 
Legal Registered Office
2 FITZROY PLACE
8 MORTIMER STREET
LONDON
W1T 3JJ
 
Filing Information
Company Number 10965989
Company ID Number 10965989
Date formed 2017-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 13/10/2018
Type of accounts FULL
Last Datalog update: 2024-09-09 02:12:41
Primary Source:Companies House
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Company Officers of 24 WOODBOROUGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
JULIA CAROLINE NORTON
 Company Secretary 2017-09-15
MARK DAVID HANLEY-BROWNE
 Director 2017-09-15
RICHARD DANIELS JONES
 Director 2017-09-15
MARK JOHN SAMPLE
 Director 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID HANLEY-BROWNE ALPHA PLUS HOLDINGS ASIA LIMITED Director 2018-02-14 CURRENT 2016-12-23 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active
MARK DAVID HANLEY-BROWNE 11 WOODBOROUGH ROAD LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
MARK DAVID HANLEY-BROWNE 10-11 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 18 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 19 PEMBRIDGE VILLAS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 22 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 90 FITZJOHNS AVENUE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 5-7 CHEAPSIDE MANCHESTER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 1 ARKWRIGHT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 62 DRY HILL PARK ROAD TONBRIDGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 41 KEW FOOT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 21 DAVENPORT ROAD COVENTRY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE 7 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE IVY HOUSE 94-96 NORTH END ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
MARK DAVID HANLEY-BROWNE 2 BURNABY GARDENS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS DEVELOPMENTS LIMITED Director 2017-08-29 CURRENT 2016-02-29 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS GROUP LIMITED Director 2017-08-29 CURRENT 1947-07-02 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS HOLDINGS LIMITED Director 2017-08-29 CURRENT 2002-04-17 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS SCHOOLS LIMITED Director 2017-08-29 CURRENT 1999-10-28 Active
MARK DAVID HANLEY-BROWNE ALPHA PLUS EDUCATION LIMITED Director 2017-08-29 CURRENT 2004-11-18 Active
RICHARD DANIELS JONES ALPHA PLUS PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active
RICHARD DANIELS JONES 11 WOODBOROUGH ROAD LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
RICHARD DANIELS JONES 10-11 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 18 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 19 PEMBRIDGE VILLAS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 22 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 90 FITZJOHNS AVENUE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 5-7 CHEAPSIDE MANCHESTER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 1 ARKWRIGHT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 62 DRY HILL PARK ROAD TONBRIDGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 41 KEW FOOT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 21 DAVENPORT ROAD COVENTRY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES 7 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES IVY HOUSE 94-96 NORTH END ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
RICHARD DANIELS JONES 2 BURNABY GARDENS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD DANIELS JONES ALPHA PLUS EDUCATION LIMITED Director 2015-08-19 CURRENT 2004-11-18 Active
RICHARD DANIELS JONES ALPHA PLUS GROUP LIMITED Director 2010-12-14 CURRENT 1947-07-02 Active
RICHARD DANIELS JONES ALPHA PLUS HOLDINGS LIMITED Director 2010-12-14 CURRENT 2002-04-17 Active
RICHARD DANIELS JONES BANTHAM PROPERTIES LIMITED Director 1999-05-07 CURRENT 1999-04-21 Active
RICHARD DANIELS JONES SANDILANDS LTD Director 1995-10-11 CURRENT 1995-10-06 Active
MARK JOHN SAMPLE ALPHA PLUS (BVI) LIMITED Director 2018-02-14 CURRENT 2017-10-12 Active
MARK JOHN SAMPLE ALPHA PLUS HOLDINGS ASIA LIMITED Director 2018-02-14 CURRENT 2016-12-23 Active
MARK JOHN SAMPLE ALPHA PLUS PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active
MARK JOHN SAMPLE 11 WOODBOROUGH ROAD LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
MARK JOHN SAMPLE 10-11 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 18 PEMBRIDGE SQUARE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 19 PEMBRIDGE VILLAS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 22 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 90 FITZJOHNS AVENUE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 5-7 CHEAPSIDE MANCHESTER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 1 ARKWRIGHT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 62 DRY HILL PARK ROAD TONBRIDGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 41 KEW FOOT ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 21 DAVENPORT ROAD COVENTRY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE 7 WOODBOROUGH ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE IVY HOUSE 94-96 NORTH END ROAD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
MARK JOHN SAMPLE 2 BURNABY GARDENS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK JOHN SAMPLE ALPHA PLUS DEVELOPMENTS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2023-08-29CESSATION OF ALPHA PLUS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29Notification of Dv4 Educational Properties Limited as a person with significant control on 2023-08-23
2023-08-29Termination of appointment of Julia Caroline Norton on 2023-08-23
2023-08-29DIRECTOR APPOINTED MR ANDREW DAVID PARSONS
2023-08-29Appointment of Dv4 Administration Limited as director on 2023-08-23
2023-08-29APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HANLEY-BROWNE
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 50 Queen Anne Street London W1G 8HJ United Kingdom
2023-08-29APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BLAKE BOWDEN
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-29APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELS JONES
2023-03-31FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109659890002
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109659890001
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-28CH01Director's details changed for Mr James Edward Blake Bowden on 2021-10-28
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SAMPLE
2021-01-04AP01DIRECTOR APPOINTED MR JAMES EDWARD BLAKE BOWDEN
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109659890002
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-20PSC02Notification of Alpha Plus Properties Limited as a person with significant control on 2017-11-02
2018-09-20PSC07CESSATION OF ALPHA PLUS HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06SH0131/08/18 STATEMENT OF CAPITAL GBP 472235
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 109659890001
2017-11-06AA01Current accounting period shortened from 30/09/18 TO 31/08/18
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 24 WOODBOROUGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 WOODBOROUGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 24 WOODBOROUGH ROAD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 24 WOODBOROUGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 WOODBOROUGH ROAD LIMITED
Trademarks
We have not found any records of 24 WOODBOROUGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 WOODBOROUGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 24 WOODBOROUGH ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24 WOODBOROUGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 WOODBOROUGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 WOODBOROUGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3JJ