London
WC1N 2PH
Secretary Name | Rajeev Puri |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Netherwood Close Huddersfield West Yorkshire HD2 2LR |
Director Name | Mr Nimish Kumbhani |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Plover Road Huddersfield HD3 3HR |
Director Name | Anil Kumar Abrol |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 30 November 2000(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 31 Ridgeview Drive Birkby Huddersfield HD2 2EX |
Secretary Name | Anil Kumar Abrol |
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Nationality | Indian |
Status | Resigned |
Appointed | 30 November 2000(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 31 Ridgeview Drive Birkby Huddersfield HD2 2EX |
Secretary Name | Mr Vikash Jalan |
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Nationality | Indian |
Status | Resigned |
Appointed | 01 September 2004(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 April 2008) |
Role | Company Director |
Correspondence Address | Bf-8c 3rd Floor In Block A 1/1 Raja Rajendra Lal Mitra Road. Kolkata 700 010 India |
Secretary Name | Mr Vikash Jalan |
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Nationality | Indian |
Status | Resigned |
Appointed | 07 January 2009(9 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 06 April 2009) |
Role | Company Director |
Correspondence Address | Shree Krishna Garden, 3rd Floor Brindavan 1/1 Raja R L Mitra Road Kolkata 700085 |
Secretary Name | Mr Kirankumar Naik |
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Status | Resigned |
Appointed | 01 December 2009(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2013) |
Role | Company Director |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Secretary Name | Mr Iqbal Sulemon |
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Status | Resigned |
Appointed | 08 November 2013(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 May 2021) |
Role | Company Director |
Correspondence Address | 16 Brook Avenue Edgware Middlesex HA8 9XF |
Director Name | Mr Sushil Mehra |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2017(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ |
Director Name | Mr Naresh Doshi |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2017(17 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ |
Director Name | Mr Narendra Kumar Malpani |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 March 2018(18 years, 6 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 24 August 2018) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 5 Crown Yard Southgate Elland West Yorkshire HX5 0DQ |
Director Name | Mr Dinesh Kumar Gupta |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 August 2018(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mr Zuzer Yusuf Kapadia |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 July 2021(21 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 January 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | John Gladstone Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 70 Wellington Mills Plover Road Huddersfield West Yorkshire HD3 3HR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 76852580 |
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Telephone region | London |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
610k at £1 | Woodfield Management Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,494,857 |
Gross Profit | £531,323 |
Net Worth | £997,109 |
Cash | £57,329 |
Current Liabilities | £2,106,870 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
12 October 1999 | Delivered on: 15 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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23 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
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30 November 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
26 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
19 September 2018 | Termination of appointment of Narendra Kumar Malpani as a director on 24 August 2018 (1 page) |
19 September 2018 | Appointment of Mr Dinesh Kumar Gupta as a director on 24 August 2018 (2 pages) |
1 May 2018 | Appointment of Mr Narendra Kumar Malpani as a director on 29 March 2018 (2 pages) |
1 May 2018 | Termination of appointment of Naresh Doshi as a director on 29 March 2018 (1 page) |
9 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
16 June 2017 | Appointment of Mr Naresh Doshi as a director on 1 June 2017 (2 pages) |
16 June 2017 | Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages) |
16 June 2017 | Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page) |
16 June 2017 | Appointment of Mr Naresh Doshi as a director on 1 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page) |
21 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
14 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
14 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
29 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
3 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
3 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
18 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Appointment of Mr Iqbal Sulemon as a secretary (2 pages) |
8 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
8 November 2013 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
8 November 2013 | Appointment of Mr Iqbal Sulemon as a secretary (2 pages) |
15 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
15 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
25 November 2010 | Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages) |
25 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
25 January 2010 | Appointment of Mr Kirankumar Naik as a secretary (1 page) |
25 January 2010 | Appointment of Mr Kirankumar Naik as a secretary (1 page) |
20 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
20 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Termination of appointment of Vikash Jalan as a secretary (1 page) |
11 November 2009 | Termination of appointment of Vikash Jalan as a secretary (1 page) |
7 January 2009 | Secretary appointed mr. Vikash jalan (1 page) |
7 January 2009 | Secretary appointed mr. Vikash jalan (1 page) |
21 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
21 October 2008 | Return made up to 17/09/08; full list of members (6 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
21 April 2008 | Appointment terminated secretary vikash jalan (1 page) |
21 April 2008 | Appointment terminated secretary vikash jalan (1 page) |
27 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
27 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
6 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
3 July 2007 | Resolutions
|
3 July 2007 | Nc inc already adjusted 04/06/07 (1 page) |
3 July 2007 | Nc inc already adjusted 04/06/07 (1 page) |
3 July 2007 | Ad 04/06/07--------- £ si 600000@1=600000 £ ic 10000/610000 (2 pages) |
3 July 2007 | Resolutions
|
3 July 2007 | Ad 04/06/07--------- £ si 600000@1=600000 £ ic 10000/610000 (2 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 January 2006 | Full accounts made up to 31 December 2004 (17 pages) |
27 January 2006 | Full accounts made up to 31 December 2004 (17 pages) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
30 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
30 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
1 April 2005 | Secretary's particulars changed (1 page) |
1 April 2005 | Secretary's particulars changed (1 page) |
5 October 2004 | Return made up to 17/09/04; full list of members
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5 October 2004 | Return made up to 17/09/04; full list of members
|
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
14 September 2004 | Full accounts made up to 31 December 2003 (22 pages) |
14 September 2004 | Full accounts made up to 31 December 2003 (22 pages) |
14 November 2003 | Return made up to 17/09/03; full list of members
|
14 November 2003 | Return made up to 17/09/03; full list of members
|
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
13 December 2002 | Return made up to 17/09/02; full list of members (7 pages) |
13 December 2002 | Return made up to 17/09/02; full list of members (7 pages) |
27 November 2002 | Ad 01/11/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
27 November 2002 | Ad 01/11/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
1 May 2002 | Full accounts made up to 31 December 2000 (16 pages) |
1 May 2002 | Full accounts made up to 31 December 2000 (16 pages) |
30 November 2001 | Return made up to 17/09/01; full list of members
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30 November 2001 | Return made up to 17/09/01; full list of members
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9 October 2001 | Registered office changed on 09/10/01 from: orchard lane guiseley leeds west yorkshire LS20 9HZ (1 page) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: orchard lane guiseley leeds west yorkshire LS20 9HZ (1 page) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 June 2001 | Full accounts made up to 31 March 2000 (14 pages) |
28 June 2001 | Full accounts made up to 31 March 2000 (14 pages) |
3 May 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
3 May 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
17 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
17 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
11 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: 1 doughty street london WC1N 2PH (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: 1 doughty street london WC1N 2PH (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
15 October 1999 | Particulars of mortgage/charge (3 pages) |
15 October 1999 | Particulars of mortgage/charge (3 pages) |
1 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
1 October 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
17 September 1999 | Incorporation (16 pages) |
17 September 1999 | Incorporation (16 pages) |