33 Woodstock Avenue Limited

Company Name	33 Woodstock Avenue Limited
Director	Yvonne Farah Sheldon
Company Status	Active
Company Number	01902376
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Previous Name	Fableplace Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Yvonne Farah Sheldon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Woodstock Avenue London NW11 9RL

Secretary Name	Yvonne Farah Sheldon
Nationality	British
Status	Current
Appointed	30 April 2001(16 years, 1 month after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Woodstock Avenue London NW11 9RL

Secretary Name	Elizabeth Anne Fawcett
Nationality	British
Status	Resigned
Appointed	21 November 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 1998)
Role	Company Director
Correspondence Address	33 Woodstock Avenue London NW11 9RG

Secretary Name	Gill Deborah Temkin
Nationality	British
Status	Resigned
Appointed	18 January 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	33 Woodstock Avenue London NW11 9RG

Director Name	Genady Kamenezki
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 April 2000(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 12 March 2007)
Role	Telesales
Correspondence Address	35 St Andrews Road London NW11 0PH

Director Name	Eva Cecilia Dollond
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(16 years after company formation)
Appointment Duration	11 years, 9 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Woodstock Avenue London NW11 9RG

Director Name	Deborah Jaffa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(21 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 November 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Attic Flat 33 Woodstock Avenue London NW11 9RG

Contact

Telephone	020 84556251
Telephone region	London

Location

Registered Address	109 Woodstock Avenue London NW11 9RL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

1 at £1	Deborah Jaffa 33.33% Ordinary
1 at £1	Elisabeth Stekhoven Wirth & Yarden Wirth 33.33% Ordinary
1 at £1	Mrs Y.f. Sheldon 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,742
Cash	£135

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

3 December 2020	Termination of appointment of Deborah Jaffa as a director on 20 November 2020 (1 page)
26 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
3 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3 (5 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 3 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (5 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (6 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (6 pages)
30 June 2013	Termination of appointment of Eva Dollond as a director (1 page)
30 June 2013	Termination of appointment of Eva Dollond as a director (1 page)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
16 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
18 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Eva Cecilia Dollond on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Yvonne Farah Sheldon on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Eva Cecilia Dollond on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Deborah Jaffa on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Yvonne Farah Sheldon on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Deborah Jaffa on 10 January 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 December 2008	Return made up to 21/11/08; full list of members (4 pages)
16 December 2008	Return made up to 21/11/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
22 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 33 woodstock avenue london NW11 9RG (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 33 woodstock avenue london NW11 9RG (1 page)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 December 2005	Return made up to 21/11/05; full list of members (8 pages)
15 December 2005	Return made up to 21/11/05; full list of members (8 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 December 2004	Return made up to 21/11/04; full list of members (8 pages)
22 December 2004	Return made up to 21/11/04; full list of members (8 pages)
5 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
18 December 2003	Return made up to 21/11/03; full list of members (8 pages)
18 December 2003	Return made up to 21/11/03; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 December 2002	Return made up to 21/11/02; full list of members (8 pages)
19 December 2002	Return made up to 21/11/02; full list of members (8 pages)
17 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 December 2001	Return made up to 21/11/01; full list of members (8 pages)
17 December 2001	Return made up to 21/11/01; full list of members (8 pages)
17 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
19 December 2000	Return made up to 21/11/00; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
19 December 2000	Return made up to 21/11/00; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
21 December 1999	Return made up to 21/11/99; full list of members (7 pages)
21 December 1999	Return made up to 21/11/99; full list of members (7 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
4 January 1999	Return made up to 21/11/98; full list of members (8 pages)
4 January 1999	Return made up to 21/11/98; full list of members (8 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
8 January 1998	Return made up to 21/11/97; full list of members (6 pages)
8 January 1998	Return made up to 21/11/97; full list of members (6 pages)
8 January 1997	Return made up to 21/11/96; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (1 page)
8 January 1997	Return made up to 21/11/96; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (1 page)
17 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
17 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
17 January 1996	Return made up to 21/11/95; no change of members (4 pages)
17 January 1996	Return made up to 21/11/95; no change of members (4 pages)
7 February 1986	Memorandum and Articles of Association (10 pages)
7 February 1986	Memorandum and Articles of Association (10 pages)

33 Woodstock Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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