Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
5 Woodgrange Avenue Ltd
- Incorporated
- 24 January 2023 (3 years)
- Industry
- Residents property management (98000)
- Directors
- Faye Elizabeth EllisOpeline KellettNoémie Pradier
- Controlled by
- Santiago Placer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Woodgrange AvenueWoodgrange AvenueLondonW5 3NY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ellis, Faye Elizabeth
Director · Appointed 9 October 2024
British
Born January 1975 (51)
Kellett, Opeline
Director · Appointed 13 January 2024
Irish
Born July 1993 (33)
Pradier, Noémie
Director · Appointed 13 January 2024
French
Born October 1994 (32)
Placer, Santiago
Director · Appointed 13 January 2024
Spanish
Born February 1988 (38)
Willmott, Rob
Director · Appointed 13 January 2024
British
Born April 1975 (51)
Officer history (4 former)
9 October 2024
Appointed Ellis, Faye Elizabeth as Director
12 February 2024
Resigned Pradier, Noemie as Director
1 February 2024
1 February 2024
Resigned Grulke, Wolfgang Erich as Director
13 January 2024
Appointed Placer, Santiago as Director
13 January 2024
Appointed Pradier, Noemie as Director
13 January 2024
Appointed Willmott, Rob as Director
13 January 2024
Appointed Pradier, Noémie as Director
13 January 2024
Appointed Kellett, Opeline as Director
24 January 2023
24 January 2023
24 January 2023
Appointed Grulke, Wolfgang Erich as Director
24 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Santiago Placer
Individual · Notified 13 February 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Spanish
Born February 1988 (38)
Former controllers (3)
25 September 2025
Ceased Robert Paul Willmott — Has significant influence or control
1 February 2024
Ceased Wolfgang Erich Grulke — Owns 75–100% of shares
24 January 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,572
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £1,592 | £0 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £1,592 | £0 |
| Net Assets | £1,572 | £0 |
| Shareholder Funds | £1,572 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 1 November 2026 | Micro company accounts | 31 January 2026 |
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