London
SW12 8JD
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 | 36 Chestnut Grove London SW12 8JD |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
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26 February 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
15 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
18 December 2019 | Amended total exemption full accounts made up to 28 February 2018 (9 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
15 March 2019 | Change of details for Grace Adebimpe Adedapo as a person with significant control on 15 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (3 pages) |
15 March 2018 | Registered office address changed from Third Floor North 224-236 Walworth Road London London SE17 1JE United Kingdom to 36 Chestnut Grove London SW12 8JD on 15 March 2018 (1 page) |
26 February 2018 | Resolutions
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23 February 2018 | Appointment of Grace Adebimpe Adedapo as a director on 23 February 2018 (2 pages) |
23 February 2018 | Termination of appointment of Barbara Kahan as a director on 23 February 2018 (1 page) |
23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
23 February 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 23 February 2018 (1 page) |
23 February 2018 | Notification of Grace Adebimpe Adedapo as a person with significant control on 23 February 2018 (2 pages) |
23 February 2018 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Third Floor North 224-236 Walworth Road London London SE17 1JE on 23 February 2018 (1 page) |
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) |
1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
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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23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
23 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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