Active - Proposal to Strike off
Company Information for CLASSICWOOD LIMITED
5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT,
|
Company Registration Number
02326291
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLASSICWOOD LIMITED | |
Legal Registered Office | |
5TH FLOOR REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5HT Other companies in NW3 | |
Company Number | 02326291 | |
---|---|---|
Company ID Number | 02326291 | |
Date formed | 1988-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-12-05 11:38:17 |
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Officer | Role | Date Appointed |
---|---|---|
AMIT THAKRAR |
||
ALIM SOMJI |
||
HANIF SOMJI |
||
KULSUM SOMJI |
||
SHAFIN ALIMUDIN SOMJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NURUDDEEN SOMJI |
Director | ||
ALIMUDIN AMIRALY SOMJI |
Director | ||
KULSUM SOMJI |
Director | ||
SALIM JIVRAJ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWISSCO INVESTMENTS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1986-03-13 | Active | |
HILLBROOK PROPERTIES LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
ALPENCLIFF LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1977-07-29 | Active | |
HERONSTON INVESTMENTS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1989-08-18 | Active | |
WOLVERBURGH LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1977-12-28 | Active | |
TRANSTRADE (UK) LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1998-10-05 | Active | |
TRAVO LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1998-06-04 | Active | |
HALIN INVESTMENTS LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1987-03-16 | Active | |
PRIMEDECK (U.K) LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1992-07-27 | Active | |
REGION VILLAS LIMITED | Company Secretary | 1992-05-25 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HERONSTON HOTEL LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-07-01 | Active | |
ANVERROSE LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1985-05-01 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
SHALLAN (UK) LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1985-06-18 | Active | |
PRIMEDECK LIMITED | Company Secretary | 1991-05-27 | CURRENT | 1977-01-25 | Active | |
PRIMERIDGE LIMITED | Director | 2012-11-13 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
HILLBROOK PROPERTIES LIMITED | Director | 2012-06-13 | CURRENT | 2003-09-09 | Active | |
HERONSTON INVESTMENTS LIMITED | Director | 2011-08-09 | CURRENT | 1989-08-18 | Active | |
TRANSTRADE (UK) LIMITED | Director | 2011-07-11 | CURRENT | 1998-10-05 | Active | |
TRAVO LIMITED | Director | 2011-02-23 | CURRENT | 1998-06-04 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2006-09-28 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
HALIN INVESTMENTS LIMITED | Director | 2006-09-28 | CURRENT | 1987-03-16 | Active | |
ALPENCLIFF LIMITED | Director | 2006-09-28 | CURRENT | 1977-07-29 | Active | |
ANVERROSE LIMITED | Director | 2006-09-28 | CURRENT | 1985-05-01 | Active | |
PRIMEDECK (U.K) LIMITED | Director | 2006-09-28 | CURRENT | 1992-07-27 | Active | |
REGION VILLAS LIMITED | Director | 2006-09-28 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
PRIMEDECK LIMITED | Director | 2006-09-28 | CURRENT | 1977-01-25 | Active | |
HERONSTON HOTEL LIMITED | Director | 2006-09-28 | CURRENT | 1986-07-01 | Active | |
WOLVERBURGH LIMITED | Director | 2006-09-28 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Director | 2006-09-28 | CURRENT | 1977-12-28 | Active | |
SWISSCO INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 1986-03-13 | Active | |
SHALLAN (UK) LIMITED | Director | 2005-10-12 | CURRENT | 1985-06-18 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2008-09-09 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
HERONSTON INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 1989-08-18 | Active | |
SWISSCO INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 1986-03-13 | Active | |
PRIMEDECK (U.K) LIMITED | Director | 2000-07-13 | CURRENT | 1992-07-27 | Active | |
HERONSTON HOTEL LIMITED | Director | 1999-09-13 | CURRENT | 1986-07-01 | Active | |
HALIN INVESTMENTS LIMITED | Director | 1999-09-07 | CURRENT | 1987-03-16 | Active | |
ANVERROSE LIMITED | Director | 1999-09-07 | CURRENT | 1985-05-01 | Active | |
REGION VILLAS LIMITED | Director | 1999-09-07 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
SHALLAN (UK) LIMITED | Director | 1998-11-01 | CURRENT | 1985-06-18 | Active | |
WOLVERBURGH LIMITED | Director | 1991-12-31 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1977-12-28 | Active | |
PRIMEDECK LIMITED | Director | 1991-05-27 | CURRENT | 1977-01-25 | Active | |
OATLANDS INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1986-05-12 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2015-12-23 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
TRAVO LIMITED | Director | 2015-12-23 | CURRENT | 1998-06-04 | Active | |
REGION VILLAS LIMITED | Director | 2015-12-23 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HERONSTON HOTEL LIMITED | Director | 2015-12-23 | CURRENT | 1986-07-01 | Active | |
UFTONRIDGE LIMITED | Director | 2015-12-23 | CURRENT | 1977-12-28 | Active | |
HALIN INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1987-03-16 | Active | |
ALPENCLIFF LIMITED | Director | 2015-11-06 | CURRENT | 1977-07-29 | Active | |
ANVERROSE LIMITED | Director | 2015-11-06 | CURRENT | 1985-05-01 | Active | |
HERONSTON INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1989-08-18 | Active | |
AVENCURA LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
PRIMERIDGE SECURITIES LTD | Director | 2015-04-14 | CURRENT | 1996-12-06 | Dissolved 2017-03-21 | |
PRIMERIDGE LIMITED | Director | 2015-04-14 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
PRIMEDECK (U.K) LIMITED | Director | 2015-03-12 | CURRENT | 1992-07-27 | Active | |
SHALLAN (UK) LIMITED | Director | 2015-02-09 | CURRENT | 1985-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS KULSUM SOMJI | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAFIN ALIMUDIN SOMJI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURUDDEEN SOMJI | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURUDDEEN SOMJI / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF SOMJI / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIM SOMJI / 31/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AMIT THAKRAR on 2010-12-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/11/04 | |
ELRES | S80A AUTH TO ALLOT SEC 17/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 6TH FLOOR, REGINA HOUSE, 124, FINCHLEY ROAD, LONDON, NW3 5HT. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSICWOOD LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLASSICWOOD LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |