# 45 Woodfield (45 Woodfield Limited) Private limited company registered in London, classed under “Non-trading company”. - Company number: 04279254 - Status: Active - Type: Private limited company - Incorporated: 30 August 2001 - Registered office: Pier House, 86-93 Strand On The Green, London, W4 3NN - Location: London - Activity: Non-trading company ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does 45 Woodfield do? Private limited company registered in London, classed under “Non-trading company”. ### How much turnover does 45 Woodfield make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/45-woodfield-04279254 ### Is 45 Woodfield profitable? 45 Woodfield's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns 45 Woodfield? Its directors are Rachel Louise Spencer, Simon Emeny, Neil Reynolds Smith, Frederick James Mortimer Turner. Its owners are shown to subscribers. ### Where is 45 Woodfield based? Its registered office is Pier House, 86-93 Strand On The Green, London, W4 3NN, in London. ### When was 45 Woodfield founded? 45 Woodfield Limited was incorporated on 30 August 2001. ### Is 45 Woodfield still trading? The register lists 45 Woodfield Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-01-14: Audit exemption subsidiary accounts made up to 29 March 2025 - 2025-12-28: Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - 2025-12-28: Audit exemption statement of guarantee by parent company for period ending 29/03/25 (and 13 more like it since 12 December 2013) - 2025-12-28: Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - 2025-01-09: Satisfaction of charge 1 in full - 2025-01-09: Satisfaction of charge 2 in full - 2024-12-20: Audit exemption subsidiary accounts made up to 30 March 2024 - 2024-12-20: Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - 2024-12-20: Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - 2024-01-02: Audit exemption subsidiary accounts made up to 1 April 2023 - 2024-01-02: Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - 2024-01-02: Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - 2023-01-06: Audit exemption subsidiary accounts made up to 26 March 2022 - 2022-12-19: Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - 2022-12-19: Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - 2021-12-06: Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 - 2021-10-25: Audit exemption subsidiary accounts made up to 27 March 2021 - 2021-10-25: Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - 2021-10-25: Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - 2021-10-04: Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 - 2021-03-15: Audit exemption subsidiary accounts made up to 28 March 2020 - 2021-03-15: Consolidated accounts of parent company for subsidiary company period ending 28/03/20 - 2021-03-15: Notice of agreement to exemption from audit of accounts for period ending 28/03/20 - 2021-01-04: Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 - 2021-01-04: Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/45-woodfield-04279254