| Company Name | Thewoodarts Limited |
|---|---|
| Directors | Israel Fogel and Ethel Stern |
| Company Status | Active |
| Company Number | 11386759 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2018(5 years, 11 months ago) |
| Previous Name | Panorama Interior Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Israel Fogel |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Lampard Grove London N16 6XA |
| Director Name | Mrs Ethel Stern |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2018(1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 63a Lampard Grove London N16 6XA |
| Secretary Name | Mr Moshe Liebenthal |
|---|---|
| Status | Current |
| Appointed | 17 March 2020(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 63a Lampard Grove London N16 6XA |
| Secretary Name | Mr Moshe Liebenthal |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 January 2020) |
| Role | Company Director |
| Correspondence Address | 63a Lampard Grove London N16 6XA |
| Director Name | Mr Moshe Liebenthal |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 17 March 2020) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Lampard Grove London N16 6XA |
Location
| Registered Address | 82 Olinda Road London N16 6TP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 22 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 14 September 2023 | Registered office address changed from 63a Lampard Grove London N16 6XA England to 82 Olinda Road London N16 6TP on 14 September 2023 (1 page) |
| 5 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 15 June 2023 | Notification of Ethel Fogel as a person with significant control on 15 June 2023 (2 pages) |
| 15 June 2023 | Withdrawal of a person with significant control statement on 15 June 2023 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 4 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 5 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 17 March 2020 | Appointment of Mr Moshe Liebenthal as a secretary on 17 March 2020 (2 pages) |
| 17 March 2020 | Termination of appointment of Moshe Liebenthal as a director on 17 March 2020 (1 page) |
| 13 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 20 January 2020 | Appointment of Mr Moshe Liebenthal as a director on 20 January 2020 (2 pages) |
| 20 January 2020 | Termination of appointment of Moshe Liebenthal as a secretary on 20 January 2020 (1 page) |
| 31 December 2019 | Director's details changed for Mr Israel Fogel on 31 December 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Mr Israel Fogel on 12 December 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Mrs Ethel Stern on 12 December 2019 (2 pages) |
| 12 December 2019 | Resolutions
|
| 11 December 2019 | Appointment of Mr Moshe Liebenthal as a secretary on 11 December 2019 (2 pages) |
| 16 November 2019 | Registered office address changed from 136 Bethune Road London N16 5DS England to 63a Lampard Grove London N16 6XA on 16 November 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from 136 Bethune Road Bethune Road London N16 5DT United Kingdom to 136 Bethune Road London N16 5DS on 31 August 2018 (1 page) |
| 31 August 2018 | Director's details changed for Mr Sruly Fogel on 31 August 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Mrs Ethel Fogel on 4 July 2018 (2 pages) |
| 4 July 2018 | Appointment of Mrs Ethel Fogel as a director on 4 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 29 May 2018 | Incorporation Statement of capital on 2018-05-29
|