| Company Name | Teakwood Limited |
|---|---|
| Director | Maria Peter Ioannides |
| Company Status | Active |
| Company Number | 01774151 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1983(40 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Stella Ioannides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Talbot Crescent Hendon London NW4 4HP |
| Director Name | Maria Peter Ioannides |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(36 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Talbot Crescent London NW4 4HP |
| Director Name | Mr Peter Ioannides |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 01 May 2020) |
| Role | Dress Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Talbot Crescent London NW4 4HP |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 15 June 1984 | Delivered on: 6 July 1984 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: F/Hold 472 caledonian road, islington, london title no. 165553. Outstanding |
|---|
Filing History
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 1 May 2020 | Notification of a person with significant control statement (2 pages) |
| 1 May 2020 | Cessation of Peter Ioannides as a person with significant control on 1 May 2020 (1 page) |
| 1 May 2020 | Termination of appointment of Peter Ioannides as a director on 1 May 2020 (1 page) |
| 1 May 2020 | Appointment of Maria Peter Ioannides as a director on 1 May 2020 (2 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 31 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders (5 pages) |
| 31 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders (5 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Peter Ioannides on 27 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Mr Peter Ioannides on 27 July 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 27/07/07; full list of members (4 pages) |
| 23 May 2008 | Return made up to 27/07/07; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 December 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 31 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 July 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 July 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 August 2001 | Ad 30/06/01--------- £ si 98@1 (2 pages) |
| 17 August 2001 | Ad 30/06/01--------- £ si 98@1 (2 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 December 1998 | Auditor's resignation (1 page) |
| 7 December 1998 | Auditor's resignation (1 page) |
| 29 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 27/07/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 27/07/97; no change of members (4 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 637 green lanes london N8 0RE (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 637 green lanes london N8 0RE (1 page) |
| 4 February 1997 | Return made up to 27/07/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 27/07/96; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Return made up to 27/07/95; no change of members (4 pages) |
| 2 February 1996 | Return made up to 27/07/95; no change of members (4 pages) |