Company NameWoodgrove Investments Limited
DirectorEli Feldman
Company StatusActive
Company Number07544880
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Eli Feldman
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16d Urban Hive
Theydon Road
London
E5 9BQ
Director NameMr Mordechai Steren
Date of BirthJuly 1987 (Born 36 years ago)
NationalityIsraeli
StatusResigned
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Frinton Road
London
N15 6NH
Secretary NameMr Eli Feldman
StatusResigned
Appointed28 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Norfolk Avenue
London
N15 6JX

Location

Registered Address16d Urban Hive
Theydon Road
London
E5 9BQ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Vishnitz Girls School LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return29 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

9 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
16 March 2022Registered office address changed from 16D Urban Hive Theydon Road London E5 9BQ England to 16D Urban Hive Theydon Road London on 16 March 2022 (1 page)
16 March 2022Registered office address changed from 16D Urban Hive Theydon Road London to 16D Urban Hive Theydon Road London E5 9BQ on 16 March 2022 (1 page)
14 March 2022Director's details changed for Mr Eli Feldman on 28 February 2022 (2 pages)
14 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 March 2022Registered office address changed from 10 Norfolk Avenue London N15 6JX to 16D Urban Hive Theydon Road London E5 9BQ on 14 March 2022 (1 page)
14 March 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
9 April 2021Cessation of Mordechai Steren as a person with significant control on 25 January 2021 (1 page)
9 April 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
9 April 2021Termination of appointment of Mordechai Steren as a director on 25 January 2021 (1 page)
9 April 2021Change of details for Mr Eli Feldman as a person with significant control on 25 January 2021 (2 pages)
9 April 2021Termination of appointment of Eli Feldman as a secretary on 25 January 2021 (1 page)
9 April 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
5 March 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
5 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 March 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017Director's details changed for Mr Mordechai Steren on 28 February 2017 (2 pages)
28 February 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017Director's details changed for Mr Mordechai Steren on 28 February 2017 (2 pages)
1 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(5 pages)
1 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(5 pages)
29 February 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 February 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(5 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(5 pages)
26 March 2014Accounts made up to 28 February 2014 (2 pages)
26 March 2014Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
26 March 2014Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
26 March 2014Accounts made up to 28 February 2014 (2 pages)
17 October 2013Director's details changed for Rabbi Mordechai Steren on 16 October 2013 (2 pages)
17 October 2013Director's details changed for Rabbi Mordechai Steren on 16 October 2013 (2 pages)
16 October 2013Accounts made up to 28 February 2013 (2 pages)
16 October 2013Accounts made up to 28 February 2013 (2 pages)
25 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 November 2012Accounts made up to 29 February 2012 (2 pages)
26 November 2012Accounts made up to 29 February 2012 (2 pages)
29 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)