WG

WOOD GREEN ONE LIMITED

Active

Company number 04269298

London, England · Incorporated 13 August 2001

89 Whitfield Street, London, W1T 4DE, England

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Mall (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2014 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Resolution
Resolution
26 August 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
2 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Legacy
Mortgage
23 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Annual Return
20 September 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
14 March 2002 View
Legacy
Accounts
12 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Memorandum Articles
Incorporation
27 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Address
4 September 2001 View
Legacy
Accounts
4 September 2001 View
Incorporation Company
Incorporation
13 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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