| Company Name | Woodcombe Properties Limited |
|---|---|
| Director | Edward Stroh |
| Company Status | Active |
| Company Number | 00759577 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1963(61 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Stroh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(54 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Secretary Name | Mrs Rebeca Stroh |
|---|---|
| Status | Current |
| Appointed | 03 March 2021(57 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Director Name | Rose Stroh |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 28 years (resigned 26 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Secretary Name | Mr Benjamin Sydney Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 03 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
Location
| Registered Address | 34 Braydon Road London N16 6QB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Rose Stroh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £746,648 |
| Cash | £200,775 |
| Current Liabilities | £83,656 |
Accounts
| Latest Accounts | 1 July 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 1 April 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 01 July |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 12 February 1987 | Delivered on: 27 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 171, seabourne road, west southbourne dorset. Title no:- dt 42473. Outstanding |
|---|---|
| 14 March 1980 | Delivered on: 25 March 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, sydenham road, lewisham, london title no. 118520. Outstanding |
| 13 March 1980 | Delivered on: 25 March 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, sydenham road, lewisham, london title no. Ln 121884. Outstanding |
| 5 July 1963 | Delivered on: 12 July 1963 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 129. grange park road, leyton, essex. Outstanding |
| 5 June 1963 | Delivered on: 12 June 1963 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 49, folkstone road, walthamstow, essex. Outstanding |
Filing History
| 7 January 2021 | Change of details for Mrs Rose Stroh as a person with significant control on 26 October 2019 (2 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 27 April 2020 | Termination of appointment of Rose Stroh as a director on 26 October 2019 (1 page) |
| 31 March 2020 | Previous accounting period shortened from 2 July 2019 to 1 July 2019 (1 page) |
| 23 December 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 29 March 2019 | Previous accounting period shortened from 3 July 2018 to 2 July 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2018 | Secretary's details changed for Mr Sidney Benjamin Stroh on 17 October 2017 (1 page) |
| 14 February 2018 | Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page) |
| 14 February 2018 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Appointment of Mr Edward Stroh as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Mr Edward Stroh as a director on 24 April 2017 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Registered office address changed from 1, East Bank, London N16 5RJ to 1 East Bank London N16 5RJ on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 1, East Bank, London N16 5RJ to 1 East Bank London N16 5RJ on 16 December 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Previous accounting period shortened from 4 July 2010 to 3 July 2010 (1 page) |
| 4 April 2011 | Previous accounting period shortened from 4 July 2010 to 3 July 2010 (1 page) |
| 4 April 2011 | Previous accounting period shortened from 4 July 2010 to 3 July 2010 (1 page) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 March 2010 | Previous accounting period shortened from 5 July 2009 to 4 July 2009 (1 page) |
| 28 March 2010 | Previous accounting period shortened from 5 July 2009 to 4 July 2009 (1 page) |
| 28 March 2010 | Previous accounting period shortened from 5 July 2009 to 4 July 2009 (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Director's details changed for Rose Stroh on 23 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Rose Stroh on 23 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Amended accounts made up to 30 June 2008 (9 pages) |
| 17 June 2009 | Amended accounts made up to 30 June 2008 (9 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 April 2009 | Accounting reference date extended from 28/06/2008 to 05/07/2008 (1 page) |
| 27 April 2009 | Accounting reference date extended from 28/06/2008 to 05/07/2008 (1 page) |
| 22 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 April 2008 | Accounting reference date shortened from 30/06/2007 to 28/06/2007 (1 page) |
| 30 April 2008 | Accounting reference date shortened from 30/06/2007 to 28/06/2007 (1 page) |
| 13 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 13 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 15 June 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 15 June 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 7 March 2007 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 24/10/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 30 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 12 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 21 March 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 21 March 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 22 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 22 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 19 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 4 December 1998 | Return made up to 24/10/98; no change of members (5 pages) |
| 4 December 1998 | Return made up to 24/10/98; no change of members (5 pages) |
| 5 June 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 5 June 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 25 November 1997 | Return made up to 24/10/97; full list of members (8 pages) |
| 25 November 1997 | Return made up to 24/10/97; full list of members (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 December 1996 | Return made up to 24/10/96; no change of members (5 pages) |
| 3 December 1996 | Return made up to 24/10/96; no change of members (5 pages) |
| 21 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 21 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 14 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 20 April 1994 | Full accounts made up to 30 June 1993 (4 pages) |
| 20 April 1994 | Full accounts made up to 30 June 1993 (4 pages) |
| 5 May 1993 | Full accounts made up to 30 June 1992 (4 pages) |
| 5 May 1993 | Full accounts made up to 30 June 1992 (4 pages) |
| 2 May 1963 | Incorporation (13 pages) |