Woodford Green
Essex
IG8 9JP
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Office -09 143 London Road Stanford Rivers Ongar CM5 9PP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Stanford Rivers |
Ward | Passingford |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 30 May 2023 (11 months, 1 week ago) |
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Next Return Due | 13 June 2024 (1 month, 1 week from now) |
24 July 2023 | Registered office address changed from 2 Heigham Road London E6 2JG England to Office -09 143 London Road Stanford Rivers Ongar CM5 9PP on 24 July 2023 (1 page) |
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27 June 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
23 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
9 August 2022 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
9 August 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
4 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
12 July 2021 | Registered office address changed from Ideas House 18 Eastwood Close Station Road South Woodford E18 1RT England to 2 Heigham Road London E6 2JG on 12 July 2021 (1 page) |
26 August 2020 | Registered office address changed from 35 New Broad Street London EC2M 1NH England to Ideas House 18 Eastwood Close Station Road South Woodford E18 1RT on 26 August 2020 (1 page) |
29 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
22 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
29 June 2018 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 35 New Broad Street London EC2M 1NH on 29 June 2018 (1 page) |
30 May 2018 | Registered office address changed from 10 Fairlight Avenue Woodford Green Essex IG8 9JP United Kingdom to 55 Old Broad Street London EC2M 1RX on 30 May 2018 (1 page) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
5 February 2018 | Appointment of Glen Theo as a director on 5 February 2018 (2 pages) |
5 February 2018 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 10 Fairlight Avenue Woodford Green Essex IG8 9JP on 5 February 2018 (1 page) |
5 February 2018 | Termination of appointment of Barbara Kahan as a director on 5 February 2018 (1 page) |
5 February 2018 | Notification of Glen Theo as a person with significant control on 5 February 2018 (2 pages) |
5 February 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 5 February 2018 (1 page) |
27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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