WOODBERRY DOWN LTD - LONDON


Company Profile Company Filings

Overview

WOODBERRY DOWN LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WOODBERRY DOWN LTD was incorporated 11 years ago on 11/03/2013 and has the registered number: 08439430. The accounts status is TOTAL EXEMPTION FULL.

WOODBERRY DOWN LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2022

Registered Office

52 WATERMINT QUAY
LONDON
N16 6DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRI KONIG Feb 1949 Belgian Director 2015-09-01 CURRENT
MR MOSES SCHREIBER Aug 1986 British Director 2013-07-01 UNTIL 2015-09-08 RESIGNED
MR JACOB SCHREIBER Jan 1974 British Director 2013-03-12 UNTIL 2013-04-04 RESIGNED
MR HENRI KONIG Feb 1949 Belgian Director 2013-04-26 UNTIL 2013-07-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2013-03-11 UNTIL 2013-03-11 RESIGNED
MR MOSES SCHREIBER Secretary 2013-07-01 UNTIL 2015-08-01 RESIGNED
MR HENRI KONIG Secretary 2013-04-26 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Konig 2018-01-01 - 2019-12-01 6/1951 London   Ownership of shares 25 to 50 percent
Mr Henri Konig 2016-10-26 2/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAM ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
11 PRINCE OF WALES TERRACE LIMITED BOURNE END UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BENCART LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANCHOR RETAIL PARK ONE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANCHOR RETAIL PARK TWO LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AMBERHUNT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BASINGSTOKE ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARNET INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
STURRY INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALED INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTA INTEGRATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALTA SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALOUD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AURUM INDUSTRIAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTGATE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARDMORE PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WORTHING ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALE CR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Woodberry Down Ltd 31/03/2022 iXBRL 2023-03-24 31-03-2022 £53,932 Cash £-273,594 equity
Woodberry Down Ltd 31/03/2021 iXBRL 2022-03-26 31-03-2021 £479 Cash £-115,940 equity
Woodberry Down Ltd 31/03/2020 iXBRL 2021-04-28 31-03-2020 £2,572 Cash £-17,167 equity
Woodberry Down Ltd 31/03/2019 iXBRL 2020-04-24 31-03-2019 £7,558 Cash £-1,911 equity
Woodberry Down Ltd 31/03/2018 iXBRL 2018-12-28 31-03-2018 £1,504 Cash £9,683 equity
Micro-entity Accounts - WOODBERRY DOWN LTD 2018-03-22 27-03-2017 £18,882 equity
Abbreviated Company Accounts - WOODBERRY DOWN LTD 2017-06-13 28-03-2016 £21,208 Cash £36,648 equity
Woodberry Down Ltd - Limited company - abbreviated - 11.6 2016-02-24 31-03-2015 £2,949 Cash £15,441 equity
Woodberry Down Ltd - Limited company - abbreviated - 11.0.0 2015-03-11 31-03-2014 £100 Cash £-31 equity

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