London
NW4 1SY
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr David Gabay |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Park View Gardens London NW4 2PR |
Director Name | Khosrow Khorty |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Tenterden Grove London NW4 1SY |
Registered Address | 14 Tenterden Grove London NW4 1SY |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
4 June 2020 | Appointment of Mr David Gabay as a director on 10 February 2020 (2 pages) |
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4 June 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
4 June 2020 | Notification of David Gabay as a person with significant control on 10 February 2020 (2 pages) |
21 May 2020 | Termination of appointment of Michael Duke as a director on 21 May 2020 (1 page) |
21 May 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 21 May 2020 (1 page) |
21 May 2020 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 21 May 2020 (1 page) |
5 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
2 November 2018 | Incorporation Statement of capital on 2018-11-02
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