Woodwide Park
London
N12 7JJ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | halondon.com |
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Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mr Asif Hassan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,778 |
Cash | £100 |
Current Liabilities | £122,840 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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29 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
10 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
23 December 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
1 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
27 May 2022 | Memorandum and Articles of Association (24 pages) |
27 May 2022 | Resolutions
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30 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
23 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
23 July 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
2 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
10 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Asif Hassan as a person with significant control on 22 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Asif Hassan as a person with significant control on 22 June 2017 (2 pages) |
3 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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3 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 June 2016 | Registered office address changed from 23 Michleham Down London N12 7JJ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from 23 Michleham Down London N12 7JJ to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 June 2016 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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7 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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7 August 2012 | Statement of capital following an allotment of shares on 22 June 2012
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7 August 2012 | Statement of capital following an allotment of shares on 22 June 2012
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7 August 2012 | Appointment of Asif Hassan as a director (3 pages) |
7 August 2012 | Appointment of Asif Hassan as a director (3 pages) |
7 August 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages) |
7 August 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages) |
26 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 June 2012 | Incorporation (36 pages) |
22 June 2012 | Incorporation (36 pages) |