London
W1J 8AJ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 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 | C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 22 June 2024 (2 months from now) |
26 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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15 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
14 June 2023 | Change of details for Mr Christian Morrow as a person with significant control on 6 March 2023 (2 pages) |
14 June 2023 | Director's details changed for Mr Christian Morrow on 6 March 2023 (2 pages) |
8 March 2023 | Registered office address changed from Tc Group, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023 (1 page) |
28 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
21 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
12 July 2021 | Confirmation statement made on 8 June 2021 with updates (4 pages) |
25 June 2020 | Statement of capital following an allotment of shares on 8 June 2020
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8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
8 June 2020 | Appointment of Mr Christian Morrow as a director on 8 June 2020 (2 pages) |
8 June 2020 | Notification of Christian Morrow as a person with significant control on 8 June 2020 (2 pages) |
8 June 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 8 June 2020 (1 page) |
8 June 2020 | Termination of appointment of Barbara Kahan as a director on 8 June 2020 (1 page) |
8 June 2020 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Tc Group, Devonshire House One Mayfair Place London W1J 8AJ on 8 June 2020 (1 page) |
28 February 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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