London
N16 5SR
Director Name | Mr Menachem Tzvi Hoffman |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(8 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Stamford Hill London N16 5SR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 43-45 Stamford Hill London N16 5SR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
24 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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12 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
30 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
25 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
10 February 2022 | Appointment of Mr Menachem Tzvi Hoffman as a director on 10 February 2022 (2 pages) |
2 December 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
10 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
12 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
27 December 2018 | Appointment of Mr Chaim Hendler as a director on 27 December 2018 (2 pages) |
27 December 2018 | Notification of Chaim Hendler as a person with significant control on 27 December 2018 (2 pages) |
27 December 2018 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 43-45 Stamford Hill London N16 5SR on 27 December 2018 (1 page) |
27 December 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 27 December 2018 (1 page) |
27 December 2018 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
27 December 2018 | Termination of appointment of Barbara Kahan as a director on 27 December 2018 (1 page) |
22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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17 January 2014 | Incorporation Statement of capital on 2014-01-17
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17 January 2014 | Incorporation Statement of capital on 2014-01-17
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