4 Woodgrange Avenue Limited

Active03677683 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Phillip Stephen Keedwell
Martin Bernard Hayes
Owned by
Martin Bernard Hayes
Philip Keedwell
Accounts type
Dormant
Region
Greater London
Address
4-4A Woodgrange Avenue
London
W5 3NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Keedwell, Phillip Stephen
Director · Appointed 3 December 2004
British
Born April 1966 (60)
Hayes, Claudia
Secretary · Appointed 2 December 1998
British
Hayes, Martin Bernard
Director · Appointed 2 December 1998
British
Born June 1961 (65)
Officer history (4 former)
3 December 2004
Appointed Keedwell, Phillip Stephen as Director
3 December 2004
Resigned Dehon, Olivier Jules as Director
3 December 2004
Resigned Sevin, Emmanuelle Aude as Director
2 December 1998
Appointed Hayes, Claudia as Secretary
2 December 1998
Appointed Hayes, Martin Bernard as Director
2 December 1998
Appointed Woodhouse, Jill Alexis as Secretary
2 December 1998
Resigned Woodhouse, Jill Alexis as Secretary
2 December 1998
Appointed Woodhouse, Victor George, Mr. as Director
2 December 1998
Resigned Woodhouse, Victor George, Mr. as Director
2 December 1998
Appointed Dehon, Olivier Jules as Director
2 December 1998
Appointed Sevin, Emmanuelle Aude as Director

Ownership 2 active

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

Martin Bernard Hayes
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Philip Keedwell
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£600

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £600 £600 £600 £600 £600 £600 £600
Balance sheet detail
2025202420232022202120202019
Net Assets£600£600£600£600£600£600£600
Shareholder Funds£600£600£600£600£600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
7 July 2026Accounts for a dormant company31 December 2025
26 October 2025Confirmation statement with no updates26 October 2025
20 July 2025Accounts for a dormant company31 December 2024
1 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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