WL

WOODLON LIMITED

Active

Company number 07790283

Hounslow, United Kingdom · Incorporated 28 September 2011

World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2011

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
12 October 2025
Next due
26 October 2026
5 weeks 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
Battersea Property Lease Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

1 funding round
9 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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