| Company Name | Woodmead Limited |
|---|---|
| Director | Omar Hussain |
| Company Status | Active |
| Company Number | 05392882 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Omar Hussain |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Promoter |
| Country of Residence | England |
| Correspondence Address | 15 Paddock Road Nesdon London NW2 7DJ |
| Secretary Name | Ghafoor Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Paddock Road Easdon London NW2 7DJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 01985 211730 |
|---|---|
| Telephone region | Warminster |
Location
| Registered Address | 19 Crespigny Road London NW4 3DT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£44,768 |
| Cash | £5,390 |
| Current Liabilities | £68,490 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 22 April 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 8 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 18 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 10 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 22 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 10 November 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 10 November 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 9 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 30 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 23 strutton ground victoria london SW1P 2HY (1 page) |
| 25 June 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 23 strutton ground victoria london SW1P 2HY (1 page) |
| 12 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 December 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 2 December 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Return made up to 15/03/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 15/03/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 March 2005 | Incorporation (13 pages) |
| 15 March 2005 | Incorporation (13 pages) |