R Woodfall (Sydenham) Limited

Company Name	R Woodfall (Sydenham) Limited
Company Status	Active
Company Number	04051530
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joram Jacques Fried
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	23 Cator Road Sydenham London SE26 5DT

Secretary Name	Mrs Ann Susan Fried
Nationality	British
Status	Current
Appointed	01 August 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cator Road London SE26 5DT

Director Name	Mr Alexander Louis Ernst Fried
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(23 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mrs Ann Susan Fried
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(23 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Benjamin Michael Ernst Fried
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(23 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Gordon William Ilett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Optometrist
Correspondence Address	26 Yardley Park Road Tonbridge Kent TN9 1NF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Gordon William Ilett
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Yardley Park Road Tonbridge Kent TN9 1NF

Director Name	Mr Paul Robert Obszanski
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2005)
Role	Opthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	13 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Andrew Mark Tremain
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2005)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	Fforest Fach Gorsewood Road Dartford Kent DA3 7DE

Director Name	Andrew Mark Tremain
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2005)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	Fforest Fach Gorsewood Road Dartford Kent DA3 7DE

Secretary Name	Mr Joram Jacques Fried
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cator Road Sydenham London SE26 5DT

Contact

Website	woodfallssydenham.co.uk
Email address	[email protected]
Telephone	020 87784557
Telephone region	London

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2m at £1	Joram Jacques Fried 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,393
Current Liabilities	£8,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

15 December 2017	Delivered on: 18 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 10 headley court and car parking space e, 78 lawrie park road, london SE26 6EU. Outstanding
9 August 2016	Delivered on: 10 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in ground floor lock up shop 286 norwood road london SE27 9AF land registry title number to be allocated on registration at land registry. Outstanding
14 April 2015	Delivered on: 22 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 November 2023	Change of details for a person with significant control (2 pages)
16 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 September 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
26 May 2020	Registered office address changed from 11 King Street King's Lynn PE30 1ET England to 67 Westow Street Upper Norwood London SE19 3RW on 26 May 2020 (1 page)
2 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH to 11 King Street King's Lynn PE30 1ET on 10 July 2019 (1 page)
23 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
17 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 December 2017	Registration of charge 040515300003, created on 15 December 2017 (6 pages)
18 December 2017	Registration of charge 040515300003, created on 15 December 2017 (6 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
10 August 2016	Registration of charge 040515300002, created on 9 August 2016 (7 pages)
10 August 2016	Registration of charge 040515300002, created on 9 August 2016 (7 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,171,895 (3 pages)
16 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,171,895 (4 pages)
16 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,171,895 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,171,895 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,171,895 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 April 2015	Registration of charge 040515300001, created on 14 April 2015 (5 pages)
22 April 2015	Registration of charge 040515300001, created on 14 April 2015 (5 pages)
2 April 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 2 April 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Joram Jacques Fried on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Joram Jacques Fried on 11 August 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Return made up to 11/08/09; full list of members (3 pages)
23 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 6 sydenham road london SE26 5QW (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 6 sydenham road london SE26 5QW (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 11/08/08; full list of members (3 pages)
14 August 2008	Return made up to 11/08/08; full list of members (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from pippins swissland hill, dormans park east grinstead west sussex RH19 2NH (1 page)
8 August 2008	Registered office changed on 08/08/2008 from pippins swissland hill, dormans park east grinstead west sussex RH19 2NH (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 October 2007	Return made up to 11/08/07; full list of members (2 pages)
11 October 2007	Return made up to 11/08/07; full list of members (2 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
4 September 2006	Return made up to 11/08/06; full list of members (2 pages)
4 September 2006	Return made up to 11/08/06; full list of members (2 pages)
9 November 2005	Return made up to 11/08/05; full list of members (7 pages)
9 November 2005	Return made up to 11/08/05; full list of members (7 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 August 2003	Return made up to 11/08/03; full list of members (8 pages)
13 August 2003	Return made up to 11/08/03; full list of members (8 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
4 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
11 August 2000	Incorporation (18 pages)
11 August 2000	Incorporation (18 pages)

R Woodfall (Sydenham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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