Introduction
Watch Company
4
40 WOODCOTE (COULSDON) LIMITED
40 WOODCOTE (COULSDON) LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Coulsdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 40 WOODCOTE (COULSDON) LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13739610
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
40 Woodcote Grove Road Flat 6, 40 Woodcote Grove Road Coulsdon, CR5 2AB,
Previous Addresses
196 New Kings Road London SW6 4NF England
From: 18 September 2024To: 9 July 2025
67 Westow Street London SE19 3RW England
From: 12 November 2021To: 18 September 2024
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EHLERS, Sven
ActiveWoodcote Grove Road, CoulsdonCR5 2AB
Born May 1976
Director
Appointed 14 Nov 2023
EHLERS, Sven
Woodcote Grove Road, CoulsdonCR5 2AB
Born May 1976
Director
14 Nov 2023
Active
FOLEY, Marcus Michael John
ActiveWoodcote Grove Road, CoulsdonCR5 2AB
Born January 1984
Director
Appointed 24 Nov 2023
FOLEY, Marcus Michael John
Woodcote Grove Road, CoulsdonCR5 2AB
Born January 1984
Director
24 Nov 2023
Active
KHANDVE, Bhushan Pandit
ActiveWoodcote Grove Road, CoulsdonCR5 2AB
Born November 1993
Director
Appointed 24 Nov 2023
KHANDVE, Bhushan Pandit
Woodcote Grove Road, CoulsdonCR5 2AB
Born November 1993
Director
24 Nov 2023
Active
KYRIAKIDIS, Nikolaos
ActiveWoodcote Grove Road, CoulsdonCR5 2AB
Born November 1986
Director
Appointed 24 Nov 2023
KYRIAKIDIS, Nikolaos
Woodcote Grove Road, CoulsdonCR5 2AB
Born November 1986
Director
24 Nov 2023
Active
C/O URANG PROPERTY MANAGEMENT LTD
ResignedNew Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 18 Sept 2024
Resigned 31 Mar 2025
C/O URANG PROPERTY MANAGEMENT LTD
New Kings Road, LondonSW6 4NF
Corporate secretary
18 Sept 2024
Resigned 31 Mar 2025
Resigned
DOUGALL, Ian
ResignedWestow Street, LondonSE19 3RW
Born October 1971
Director
Appointed 12 Nov 2021
Resigned 24 Nov 2023
DOUGALL, Ian
Westow Street, LondonSE19 3RW
Born October 1971
Director
12 Nov 2021
Resigned 24 Nov 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Dougall
CeasedWestow Street, LondonSE19 3RW
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Ceased 08 Mar 2023
Mr Ian Dougall
Westow Street, LondonSE19 3RW
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Ceased 08 Mar 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2024
18 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 September 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
1 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
14 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2023