Introduction
Watch Company
W
WOODLEYS ESTATE LIMITED
WOODLEYS ESTATE LIMITED is an active company incorporated on 10 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODLEYS ESTATE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14409423
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
10 Colville Mews London, W11 2DA,
Previous Addresses
Studio 5 27a Pembridge Villas London W11 3EP United Kingdom
From: 10 October 2022To: 1 July 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE KERMABON, Guillaume Xavier Marie
ActiveColville Mews, LondonW11 2DA
Born November 1983
Director
Appointed 01 Oct 2024
DE KERMABON, Guillaume Xavier Marie
Colville Mews, LondonW11 2DA
Born November 1983
Director
01 Oct 2024
Active
SCALELLA, Sofia
ActiveColville Mews, LondonW11 2DA
Born September 1979
Director
Appointed 04 Aug 2025
SCALELLA, Sofia
Colville Mews, LondonW11 2DA
Born September 1979
Director
04 Aug 2025
Active
BALL, Juan
Resigned27a Pembridge Villas, LondonW11 3EP
Born January 1961
Director
Appointed 10 Oct 2022
Resigned 01 Oct 2024
BALL, Juan
27a Pembridge Villas, LondonW11 3EP
Born January 1961
Director
10 Oct 2022
Resigned 01 Oct 2024
Resigned
HERMIDA, Federico
ResignedColville Mews, LondonW11 2DA
Born August 1960
Director
Appointed 10 Oct 2022
Resigned 04 Aug 2025
HERMIDA, Federico
Colville Mews, LondonW11 2DA
Born August 1960
Director
10 Oct 2022
Resigned 04 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juan Ball
Active27a Pembridge Villas, LondonW11 3EP
Born January 1961
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Oct 2022
Juan Ball
27a Pembridge Villas, LondonW11 3EP
Born January 1961
Ownership of shares 50 to 75 percent
10 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022