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24 Woodborough Road Limited
10965989
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 15/09/2017
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Dv4 Administration Limited
director · Since 23/08/2023
Dv4 Administration Limited
corporate director · Since 23/08/2023
Reg: 1405915 · BRITISH VIRGIN ISLANDS
Former
Mark John Sample
director · Resigned 31/05/2021
Mark David Hanley-Browne
director · Resigned 23/08/2023
Richard Daniels Jones
director · Resigned 23/08/2023
Julia Caroline Norton
secretary · Resigned 23/08/2023
James Edward Blake Bowden
director · Resigned 23/08/2023
Persons with Significant Control
Dv4 Educational Properties Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14888044 · Companies House, Uk · Private Limited Company
Notified 23/08/2023
Former PSCs
Alpha Plus Holdings Plc
Ceased 02/11/2017
Alpha Plus Properties Limited
Ceased 23/08/2023
Charges0 outstanding
Charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 05/12/2019Registered 10/12/2019Satisfied 23/02/2023
Charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED
Created 31/01/2018Registered 14/02/2018Satisfied 23/02/2023
Change History
officer appointed → PARSONS, Andrew David
2026-08-24officer appointed → DV4 ADMINISTRATION LIMITED
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 2 Fitzroy Place
2026-08-242 FITZROY PLACE
post town → London
2026-08-24LONDON