47 Wood Vale Limited

Active02965889 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Joyce Aikhionbare
Fiona Mccosh
Barbara Milton
Controlled by
Francis Foster
Emily Catherine Sansom
Fiona Mccosh
Accounts type
Micro entity
Region
Greater London
Address
The Old Bakery
139 Half Moon Lane
London
SE24 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Associates, Mh
Secretary · Appointed 23 August 2022
Aikhionbare, Linda Joyce
Director · Appointed 7 December 2021
English
Born May 1951 (75)
Mccosh, Fiona
Director · Appointed 7 December 2021
English
Born May 1971 (55)
Milton, Barbara
Director · Appointed 7 December 2021
British
Born March 1960 (66)
Palmer, Toby
Director · Appointed 7 December 2021
English
Born September 1973 (53)
Sansom, Emily Catherine
Director · Appointed 7 December 2021
British
Born May 1989 (37)
Officer history (13 former)
23 August 2022
Appointed Associates, Mh as Secretary
7 December 2021
Appointed Aikhionbare, Linda Joyce as Director
7 December 2021
Appointed Mccosh, Fiona as Director
7 December 2021
Appointed Milton, Barbara as Director
7 December 2021
Appointed Palmer, Toby as Director
7 December 2021
Appointed Sansom, Emily Catherine as Director
18 November 2021
Resigned Chambers, Jason Sebastian as Director
18 November 2021
Resigned Steene, Iain Christopher as Secretary
14 March 2013
Resigned Milton, Barbara Elaine as Director
14 March 2013
Resigned Bowditch, Richard Ian as Secretary
14 March 2013
Appointed Steene, Iain Christopher as Secretary
27 September 2004
Resigned Sogabe, Kyoko as Secretary
27 September 2004
Resigned Sogabe, Kyoko as Director
14 September 2004
Appointed Bowditch, Richard Ian as Secretary
17 November 2003
Resigned Swift, Melanie Anne as Director
7 December 2001
Resigned Claxton, Susan as Director
29 November 2001
Resigned Reed, Valerie Jane as Director
29 January 2000
Appointed Swift, Melanie Anne as Director
29 January 2000
Resigned Christie, David Hendry as Director
1 March 1997
Appointed Sogabe, Kyoko as Secretary
1 March 1997
Resigned Claxton, Susan as Secretary
7 September 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 1994
Appointed Reed, Valerie Jane as Director
7 September 1994
Appointed Christie, David Hendry as Director
7 September 1994
Appointed Claxton, Susan as Director
7 September 1994
Appointed Claxton, Susan as Secretary
7 September 1994
Appointed Sogabe, Kyoko as Director
7 September 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 1994
Appointed Milton, Barbara Elaine as Director
7 September 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
7 September 1994
Appointed Chambers, Jason Sebastian as Director
7 September 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Francis Foster
Individual · Notified 25 January 2024
Has significant influence or control
British
Born June 1989 (37)
Emily Catherine Sansom
Individual · Notified 26 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1989 (37)
Fiona Mccosh
Individual · Notified 26 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish,British
Born May 1971 (55)
Toby Palmer
Individual · Notified 26 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1973 (53)
Barbara Milton
Individual · Notified 23 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1960 (66)
Former controllers (3)
31 March 2026
Ceased Linda Aikhionbare — Has significant influence or control
4 March 2026
Ceased Frederic Richard Dmitri Harris — Has significant influence or control
18 November 2021
Ceased Iain Christopher Steene — Has significant influence or control (as a firm)

Financials

Net Assets
£5,865

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £6 £6 £2,072 £4,045 £5,865
Balance sheet detail
20242023202220212020
Current Assets£5,865£4,045£2,072£6
Cash£6
Net Current Assets£5,865£4,045£2,072£6
Net Assets£5,865£4,045£2,072£6£6
Shareholder Funds£5,865£4,045£2,072£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025

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