| Company Name | Colliers Wood Limited |
|---|---|
| Director | Anarkoly Hossain |
| Company Status | Active |
| Company Number | 05407884 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Anarkoly Hossain |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2008(3 years after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29 High St Colliers Wood London SW19 2JE |
| Director Name | Dilwar Mohammed Ali |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(1 day after company formation) |
| Appointment Duration | 3 years (resigned 02 April 2008) |
| Role | Cook |
| Correspondence Address | 184e Lower Addiscombe Road Croydon Surrey CR0 6AH |
| Secretary Name | Mrs Nahar Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(1 day after company formation) |
| Appointment Duration | 9 years (resigned 03 April 2014) |
| Role | Company Director |
| Correspondence Address | 184e Lower Addiscombe Road Croydon Surrey CR0 6AH |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Telephone | 020 85433320 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 High Street Colliers Wood London SW19 2JE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Anarkoly Hossain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,161 |
| Cash | £1,672 |
| Current Liabilities | £41,108 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 17 April 2014 | Termination of appointment of Nahar Ali as a secretary (1 page) |
| 17 April 2014 | Termination of appointment of Nahar Ali as a secretary (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 May 2010 | Director's details changed for Mrs Anarkoly Hossain on 30 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Anarkoly Hossain on 30 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 3 April 2008 | Appointment terminated director dilwar ali (1 page) |
| 3 April 2008 | Director appointed mrs anarkoly hossain (1 page) |
| 3 April 2008 | Appointment terminated director dilwar ali (1 page) |
| 3 April 2008 | Director appointed mrs anarkoly hossain (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 August 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 29 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 January 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 10 January 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Incorporation (10 pages) |
| 30 March 2005 | Incorporation (10 pages) |