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WOODSIDE (LONDON) LIMITED

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

This company is commonly known as Woodside (london) Limited. The company was founded 35 years ago and was given the registration number 02343995. The firm's registered office is in LONDON. You can find them at 851 High Road, Leytonstone, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WOODSIDE (LONDON) LIMITED
Company Number:02343995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:851 High Road, Leytonstone, London, E11 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
851, High Road, Leytonstone, London, E11 1HH

Secretary04 January 2013Active
851, High Road, Leytonstone, London, E11 1HH

Director04 January 2013Active
90 Woodside Road, Wood Green, London, N22 5HT

Secretary-Active
90 Woodside Road, London, N22 5HT

Director-Active

People with Significant Control

Mr Halil Ozdemir
Notified on:01 October 2023
Status:Active
Date of birth:January 1954
Nationality:British
Address:851, High Road, London, E11 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mihriban Ozdemir
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:851, High Road, London, E11 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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