29 Woodbourne Avenue Limited

Active09543481 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sabrina Duporte
Callum James Haseldine Holliday
Delia Elaine Bingham
Accounts type
Total exemption full
Region
Greater London
Address
Ringley House
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Duporte, Sabrina
Director · Appointed 13 March 2026
British
Born September 1988 (38)
Holliday, Callum James Haseldine
Director · Appointed 22 April 2025
British
Born February 1997 (29)
Corporate Secretary · Appointed 28 February 2017
Bingham, Delia Elaine, Ms.
Director · Appointed 15 April 2015
British
Born September 1944 (82)
Miskry, Elizabeth Mitchell, Mrs.
Director · Appointed 15 April 2015
British
Born January 1943 (83)
Officer history (4 former)
13 March 2026
Appointed Duporte, Sabrina as Director
18 November 2025
Resigned Wonnacott, Richard David as Director
22 April 2025
Appointed Holliday, Callum James Haseldine as Director
18 December 2024
Resigned Turner, Carin Lauren as Director
30 September 2019
Appointed Turner, Carin Lauren as Director
26 October 2018
Resigned Thompson, Victoria as Director
28 February 2017
Resigned Lex Secretaries Limited as Corporate Secretary
28 February 2017
Appointed Ringley Limited as Corporate Secretary
15 April 2015
Appointed Bingham, Delia Elaine, Ms. as Director
15 April 2015
Appointed Thompson, Victoria as Director
15 April 2015
Appointed Lex Secretaries Limited as Corporate Secretary
15 April 2015
Appointed Wonnacott, Richard David as Director
15 April 2015
Appointed Miskry, Elizabeth Mitchell, Mrs. as Director

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
£17,480

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,480 £17,480 £17,480 £17,480 £17,480 £17,480
Balance sheet detail
202420232022202120202019
Fixed Assets£17,480£17,480£17,480£17,480£17,480£17,480
Net Assets£17,480£17,480£17,480£17,480£17,480£17,480
Shareholder Funds£17,480£17,480£17,480£17,480£17,480£17,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with no updates22 April 2026
13 March 2026Appointment of a director
19 November 2025Termination of appointment of a director
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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