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HOUSE OF LEATHER (WOOD GREEN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Of Leather (wood Green) Ltd. The company was founded 20 years ago and was given the registration number 05062762. The firm's registered office is in WOOD GREEN. You can find them at Unit 105 - 1st Floor, Wood Green Shopping City, Wood Green, London. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HOUSE OF LEATHER (WOOD GREEN) LTD
Company Number:05062762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 105 - 1st Floor, Wood Green Shopping City, Wood Green, London, N22 6YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Colchester Road, Leyton, E10 6HB

Secretary21 July 2006Active
Unit 105, - 1st Floor, Wood Green Shopping City, Wood Green, N22 6YD

Director01 March 2023Active
145 Essex Road, London, E10 6BS

Secretary03 March 2004Active
31 Colchester Road, Leyton, London, E10 6HB

Secretary09 November 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 March 2004Active
145 Essex Road, London, E10 6BS

Director03 March 2004Active
31 Colchester Road, Leyton, London, E10 6HB

Director17 June 2004Active
31 Colchester Road, Leyton, London, E10 6HB

Director21 July 2006Active
145 Essex Road, Leyton, London, E10 6BS

Director03 March 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Asif Udat
Notified on:01 March 2023
Status:Active
Date of birth:February 1983
Nationality:British
Address:Unit 105, - 1st Floor, Wood Green, N22 6YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Javid Udat
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:31, Colchester Road, London, United Kingdom, E10 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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