Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Woodlon Limited
- Incorporated
- 28 September 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Address
- World Business Centre 2Newall RoadHounslowTW6 2SF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born August 1967 (59)
Director · Appointed 27 March 2023
British
Born July 1989 (37)
Director · Appointed 1 March 2021
British
Born September 1958 (68)
Officer history (7 former)
27 April 2026
27 March 2023
1 March 2021
1 March 2021
1 March 2021
Resigned Narasimhan, Ravichandran as Director
1 March 2021
16 April 2019
Appointed Narasimhan, Ravichandran as Director
12 December 2012
12 December 2012
12 December 2012
22 November 2011
9 November 2011
9 November 2011
2 November 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 November 2011
28 September 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13090672
Former controllers (1)
1 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Battersea Operating Company Limited Owns 75–100% of shares
Battersea Property Lease Limited Owns 75–100% of shares
Woodlon Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Appointment of a director | |||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 2 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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