27 Wood Vale Limited

Active03870712 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Residents property management (98000)
Directors
Molly Rhiannon Lewis
Lewis Macpherson
Clive Sherlock
Accounts type
Micro entity
Region
Greater London
Address
27 Wood Vale
London
SE23 3DS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Molly Rhiannon
Director · Appointed 22 July 2025
British,Welsh
Born June 1998 (28)
Macpherson, Lewis
Secretary · Appointed 14 July 2025
Macpherson, Lewis
Director · Appointed 12 May 2023
British
Born December 1994 (31)
Sherlock, Clive
Director · Appointed 13 May 2003
British
Born December 1965 (60)
Officer history (17 former)
14 November 2025
Resigned Brooks, Martyn James as Director
22 July 2025
Appointed Lewis, Molly Rhiannon as Director
14 July 2025
Appointed Macpherson, Lewis as Secretary
14 July 2025
Resigned Collard, Abigail as Secretary
14 July 2025
Resigned Collard, Abigail as Director
12 May 2023
Resigned Hilton, Jade as Director
12 May 2023
Appointed Macpherson, Lewis as Director
12 May 2023
Appointed Collard, Abigail as Secretary
12 May 2023
Resigned Hilton, Jade as Secretary
30 July 2022
Appointed Collard, Abigail as Director
30 July 2022
Resigned Melaragni, Dominique Ann as Director
17 March 2022
Appointed Hilton, Jade as Secretary
17 March 2022
Resigned Melaragni, Dominique Ann as Secretary
10 October 2017
Appointed Hilton, Jade as Director
11 January 2010
Appointed Melaragni, Dominique Ann as Secretary
11 January 2010
Resigned Heming, Charles Edward Clark as Secretary
11 January 2010
Resigned Heming, Charles Edward Clark as Director
8 March 2005
Appointed Heming, Charles Edward Clark as Secretary
8 March 2005
Appointed Heming, Charles Edward Clark as Director
3 November 2004
Resigned Gardiner, Nicholas as Director
3 November 2004
Resigned Gardiner, Nicholas as Secretary
21 July 2003
Resigned Keir, Katherine Jane as Director
21 July 2003
Appointed Brooks, Martyn James as Director
14 May 2003
Resigned Brooke, Stephen Miles as Director
14 May 2003
Resigned Brooke, Anna Rachael as Director
13 May 2003
Appointed Sherlock, Clive as Director
18 May 2000
Appointed Melaragni, Dominique Ann as Director
18 May 2000
Appointed Keir, Katherine Jane as Director
18 April 2000
Resigned Brooke, Stephen Miles as Secretary
18 April 2000
Appointed Gardiner, Nicholas as Secretary
18 April 2000
Appointed Gardiner, Nicholas as Director
3 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Brooke, Stephen Miles as Secretary
3 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 November 1999
Appointed Brooke, Anna Rachael as Director
3 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 November 1999
Appointed Brooke, Stephen Miles as Director
3 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,799
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,754 £9,201 £9,238 £10,008 £7,684 £8,799
Balance sheet detail
202420232022202120202019
Fixed Assets£4,900£4,900£4,900£4,900£4,900£4,900
Current Assets£3,899£2,784£5,108£4,338£4,301£6,854
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,899£2,784£5,108£4,338£4,301£6,854
Net Assets£8,799£7,684£10,008£9,238£9,201£11,754
Shareholder Funds£8,799£7,684£10,008£9,238£9,201£11,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
27 August 2026Micro company accounts30 November 2025
3 November 2025Confirmation statement with no updates3 November 2025
22 July 2025Appointment of a director
14 July 2025Termination of appointment of a secretary
Show all recent filings

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