| Company Name | Woodford Construction Services Ltd |
|---|---|
| Director | Jagdeep Bahra |
| Company Status | Active |
| Company Number | 04344771 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2001(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Jagdeep Bahra |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ashbourne Avenue South Woodford London E18 1PQ |
| Secretary Name | Greeta Bahra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Ashbourne Avenue London E18 1PQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2 Rixsen Road London E12 6RN |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £45,030 |
| Cash | £9,811 |
| Current Liabilities | £63,797 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 March 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 9 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 9 January 2023 | Secretary's details changed for Greeta Bahra on 1 April 2022 (1 page) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 4 March 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 24 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 15 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Registered office address changed from 2 Martin House 179/181 North End Road London W14 9NL to 2 Rixsen Road London E12 6RN on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 2 Martin House 179/181 North End Road London W14 9NL to 2 Rixsen Road London E12 6RN on 20 September 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Previous accounting period shortened from 2 January 2016 to 31 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 2 January 2016 to 31 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period extended from 29 December 2015 to 2 January 2016 (1 page) |
| 26 September 2016 | Previous accounting period extended from 29 December 2015 to 2 January 2016 (1 page) |
| 2 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 September 2015 | Total exemption small company accounts made up to 29 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 29 December 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 September 2014 | Total exemption small company accounts made up to 29 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 29 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 27 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 18 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 9 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 February 2010 | Director's details changed for Mr Jagdeep Bahra on 7 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Jagdeep Bahra on 7 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Jagdeep Bahra on 7 December 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 28 July 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 12 ashbourne avenue london E18 1PQ (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 12 ashbourne avenue london E18 1PQ (1 page) |
| 4 March 2008 | Secretary's change of particulars / greeta bahra / 03/03/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / jagdeep bahra / 03/03/2008 (1 page) |
| 4 March 2008 | Secretary's change of particulars / greeta bahra / 03/03/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / jagdeep bahra / 03/03/2008 (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 2 martin house 179-181 north end road london W14 9NL (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 2 martin house 179-181 north end road london W14 9NL (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Ad 26/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Ad 26/10/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 28 April 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 23 November 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 11 ashbourne avenue south woodford london E18 1PQ (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 11 ashbourne avenue south woodford london E18 1PQ (1 page) |
| 7 November 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 November 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 11 ashbourne avenue south woodford london E18 1PQ (2 pages) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 11 ashbourne avenue south woodford london E18 1PQ (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Company name changed blackstone construction LIMITED\certificate issued on 26/02/02 (2 pages) |
| 26 February 2002 | Company name changed blackstone construction LIMITED\certificate issued on 26/02/02 (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 21 December 2001 | Incorporation (12 pages) |
| 21 December 2001 | Incorporation (12 pages) |