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WOODBERRY DOWN LTD

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

This company is commonly known as Woodberry Down Ltd. The company was founded 11 years ago and was given the registration number 08439430. The firm's registered office is in LONDON. You can find them at 52 Watermint Quay, Craven Walk, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODBERRY DOWN LTD
Company Number:08439430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Watermint Quay, Craven Walk, London, N16 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Watermint Quay, Craven Walk, London, England, N16 6DD

Director01 September 2015Active
52, Watermint Quay, Craven Walk, London, United Kingdom, N16 6DD

Secretary26 April 2013Active
147, Stamford Hill, London, England, N16 5LG

Secretary01 July 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director11 March 2013Active
52, Watermint Quay, Craven Walk, London, United Kingdom, N16 6DD

Director26 April 2013Active
15, Moresby Road, London, Uk, E5 9LE

Director12 March 2013Active
147, Stamford Hill, London, England, N16 5LG

Director01 July 2013Active

People with Significant Control

Mrs Rachel Konig
Notified on:01 January 2018
Status:Active
Date of birth:June 1951
Nationality:American
Address:52, Watermint Quay, London, N16 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henri Konig
Notified on:26 October 2016
Status:Active
Date of birth:February 1949
Nationality:Belgian
Country of residence:England
Address:52, Watermint Quay, Craven Walk, London, England, N16 6DD
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 (7 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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2019-12-26Accounts

Change account reference date company previous shortened.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-12-26Accounts

Change account reference date company previous shortened.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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