11 Woodborough Road Limited

10980684

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 25/09/2017

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 companies

Officers

Dv4 Administration Limited

director · Since 23/08/2023

Mr Andrew David Parsons

director · Since 23/08/2023

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Persons with Significant Control

Dv4 Educational Properties Limited

75–100% shares

75–100% votes

Appoint directors

2 Fitzroy Place,, 8 Mortimer Street, London, W1T 3JJ

Reg: 14888044 · Companies House · 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