Warlingham
Surrey
CR6 9LB
Secretary Name | Kokila Radia |
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Nationality | British |
Status | Current |
Appointed | 22 November 2011(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 40 Mayes Close Warlingham Surrey CR6 9LB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 40 Mayes Close Warlingham Surrey CR6 9LB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham East and Chelsham and Farleigh |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,079 |
Cash | £25,594 |
Current Liabilities | £351,062 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
15 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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19 June 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
8 November 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
8 November 2022 | Registered office address changed from 40 Mayes Close Warlingham CR6 9LB England to 40 Mayes Close Warlingham Surrey CR6 9LB on 8 November 2022 (3 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
5 July 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
5 August 2020 | Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 40 Mayes Close Warlingham CR6 9LB on 5 August 2020 (1 page) |
3 June 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
13 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
10 December 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
10 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
2 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
22 July 2013 | Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB on 22 July 2013 (2 pages) |
22 July 2013 | Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB on 22 July 2013 (2 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Current accounting period extended from 30 November 2012 to 30 April 2013 (3 pages) |
23 December 2011 | Current accounting period extended from 30 November 2012 to 30 April 2013 (3 pages) |
2 December 2011 | Statement of capital following an allotment of shares on 25 November 2011
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2 December 2011 | Appointment of Kokila Radia as a director (3 pages) |
2 December 2011 | Appointment of Kokila Radia as a director (3 pages) |
2 December 2011 | Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB on 2 December 2011 (2 pages) |
2 December 2011 | Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB on 2 December 2011 (2 pages) |
2 December 2011 | Statement of capital following an allotment of shares on 25 November 2011
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2 December 2011 | Appointment of Kokila Radia as a secretary (3 pages) |
2 December 2011 | Appointment of Kokila Radia as a secretary (3 pages) |
2 December 2011 | Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB on 2 December 2011 (2 pages) |
2 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 November 2011 (2 pages) |
25 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 November 2011 (2 pages) |
11 November 2011 | Incorporation
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11 November 2011 | Incorporation
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11 November 2011 | Incorporation
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