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WOODPINE INVESTMENTS LIMITED

Learn more about WOODPINE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EAST BANK, LONDON, N16 5RJ

WOODPINE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00759598
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

LONDON & MANCHESTER ASSURANCE CO LTD
MORTGAGE - Outstanding on 1964.01.16

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, 1, EAST BANK,, LONDON, N16 5RJ
Form type: AD01
Date: 2015.12.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR GERALD STROH
Form type: TM01
Date: 2013.02.06
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DIRECTOR APPOINTED MR BENJAMIN SIDNEY STROH
Form type: AP01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 17/01/2013
Form type: CH03
Date: 2013.01.17
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DIRECTOR APPOINTED MR GERALD STROH
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MR EDWARD STROH
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MR BERNARD DOV STROH
Form type: AP01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS EVA SCHIFFER
Form type: AP01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.02
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/11/94
Form type: ELRES
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/11/94
Form type: ELRES
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30

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Company directors and board members:

GERALD STROH (current)
Secretary, 1997.12.21
148 CLAPTON COMMON , LONDON
E5 9AG
ROSE STROH (current)
Secretary, 1991.11.21
1 EAST BANK , LONDON
N16 5RJ
EVA SCHIFFER (current)
Director, HOUSEWIFE, 2013.01.17
22 LEWESTON PLACE , LONDON
N16 6RH
ENGLAND
BENJAMIN SIDNEY STROH (current)
Director, COMPANY DIRECTOR, 2013.01.17
13 NORTHDENE GARDENS , LONDON
N15 6LX
ENGLAND
BERNARD DOV STROH (current)
Director, COMPANY DIRECTOR, 2013.01.17
6 CRAVEN WALK , LONDON
N16 6BT
ENGLAND
EDWARD STROH (current)
Director, COMPANY DIRECTOR, 2013.01.17
12 HURSTDENE GARDENS , LONDON
N15 6NA
ENGLAND
ROSE STROH (current)
Director, COMPANY DIRECTOR, 1997.12.10
1 EAST BANK , LONDON
N16 5RJ
ERNEST STROH (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ
GERALD STROH (resigned)
Director, COMPANY DIRECTOR, 2013.01.17 - 2013.02.06
148 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
Date 2012.09.30
Fixed Assets £ 368,634
Tangible Fixed Assets £ 368,411
Current Assets £ 235,991
Tangible Fixed Assets Depreciation £ 23,154
Debtors £ 58,619
Shareholder Funds £ 569,516
Profit Loss Account Reserve £ 267,537
Revaluation Reserve £ 301,879
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 569,516
Total Assets Less Current Liabilities £ 569,516
Net Current Assets Liabilities £ 200,882
Cash Bank In Hand £ 177,372
Tangible Fixed Assets Cost Or Valuation £ 391,565

Companies near to WOODPINE INVESTMENTS ltd.

Information about the Private Limited Company WOODPINE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data