London
N3 2JU
Director Name | Mr William Clifford George Peak |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2016(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
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 | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
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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 200 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
11 May 2023 | Delivered on: 17 May 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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20 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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17 May 2023 | Registration of charge 088912530001, created on 11 May 2023 (81 pages) |
21 February 2023 | Confirmation statement made on 12 February 2023 with updates (5 pages) |
6 December 2022 | Appointment of Mr William Arthur Peak as a director on 6 December 2022 (2 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
15 February 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
7 April 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
18 March 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
17 March 2021 | Director's details changed for Mrs Victoria Alexandra Peak on 1 February 2021 (2 pages) |
17 March 2021 | Director's details changed for Mr William Clifford George Peak on 1 February 2021 (2 pages) |
17 March 2021 | Change of details for Mr William Clifford George Peak as a person with significant control on 1 February 2021 (2 pages) |
12 March 2020 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
12 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
24 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
19 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
12 February 2018 | Change of details for Mr William Clifford George Peak as a person with significant control on 29 December 2017 (2 pages) |
12 February 2018 | Cessation of Victoria Alexandra Peak as a person with significant control on 29 December 2017 (1 page) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
24 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
11 October 2016 | Director's details changed for Mrs Victoria Alexandra Peak on 10 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mrs Victoria Alexandra Peak on 10 October 2016 (2 pages) |
10 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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10 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 October 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
10 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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10 October 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
10 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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10 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
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5 October 2016 | Termination of appointment of Barbara Kahan as a director on 3 October 2016 (1 page) |
5 October 2016 | Appointment of Mr William Clifford George Peak as a director on 3 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Barbara Kahan as a director on 3 October 2016 (1 page) |
5 October 2016 | Appointment of Mr William Clifford George Peak as a director on 3 October 2016 (2 pages) |
5 October 2016 | Appointment of Mrs Victoria Alexandra Peak as a director on 3 October 2016 (2 pages) |
5 October 2016 | Appointment of Mrs Victoria Alexandra Peak as a director on 3 October 2016 (2 pages) |
3 October 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 3 October 2016 (1 page) |
3 October 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 3 October 2016 (1 page) |
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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27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
27 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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