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WOODPINE INVESTMENTS LIMITED

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

This company is commonly known as Woodpine Investments Limited. The company was founded 61 years ago and was given the registration number 00759598. The firm's registered office is in LONDON. You can find them at 1 East Bank, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOODPINE INVESTMENTS LIMITED
Company Number:00759598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 East Bank, London, N16 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Leweston Place, London, England, N16 6RH

Director17 January 2013Active
13, Northdene Gardens, London, England, N15 6LX

Director17 January 2013Active
6, Craven Walk, London, England, N16 6BT

Director17 January 2013Active
12, Hurstdene Gardens, London, England, N15 6NA

Director17 January 2013Active
148, Clapton Common, London, E5 9AG

Secretary21 December 1997Active
1 East Bank, London, N16 5RJ

Secretary-Active
1 East Bank, London, N16 5RJ

Director-Active
148, Clapton Common, London, England, E5 9AG

Director17 January 2013Active
1 East Bank, London, N16 5RJ

Director10 December 1997Active

People with Significant Control

Mr Bernard Dov Stroh
Notified on:18 May 2022
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:6, Craven Walk, London, England, N16 6BT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Gazette

Gazette filings brought up to date.

Download
2024-02-13Gazette

Gazette notice compulsory.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-27Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Gazette

Gazette filings brought up to date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Officers

Termination secretary company with name termination date.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Gazette

Gazette filings brought up to date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Gazette

Gazette notice compulsory.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Address

Change sail address company with new address.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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