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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 Overview

About Classicwood Ltd
CLASSICWOOD LIMITED was founded on 1988-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Classicwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLASSICWOOD LIMITED
 
Legal Registered Office
5TH FLOOR REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5HT
Other companies in NW3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSICWOOD LIMITED
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Company Officers of CLASSICWOOD LIMITED

Current Directors
Officer Role Date Appointed
AMIT THAKRAR
Company Secretary 1991-12-31
ALIM SOMJI
Director 2006-09-28
HANIF SOMJI
Director 1999-09-13
KULSUM SOMJI
Director 2016-07-29
SHAFIN ALIMUDIN SOMJI
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
NURUDDEEN SOMJI
Director 2000-07-12 2015-01-31
ALIMUDIN AMIRALY SOMJI
Director 1987-12-03 2000-07-18
KULSUM SOMJI
Director 1990-10-04 1996-10-14
SALIM JIVRAJ
Director 1990-01-02 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT THAKRAR SWISSCO INVESTMENTS LIMITED Company Secretary 2007-08-06 CURRENT 1986-03-13 Active
AMIT THAKRAR HILLBROOK PROPERTIES LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active
AMIT THAKRAR ALPENCLIFF LIMITED Company Secretary 2003-03-20 CURRENT 1977-07-29 Active
AMIT THAKRAR HERONSTON INVESTMENTS LIMITED Company Secretary 2003-03-20 CURRENT 1989-08-18 Active
AMIT THAKRAR WOLVERBURGH LIMITED Company Secretary 1999-08-11 CURRENT 1978-01-18 Active
AMIT THAKRAR UFTONRIDGE LIMITED Company Secretary 1999-08-11 CURRENT 1977-12-28 Active
AMIT THAKRAR TRANSTRADE (UK) LIMITED Company Secretary 1998-10-30 CURRENT 1998-10-05 Active
AMIT THAKRAR TRAVO LIMITED Company Secretary 1998-07-21 CURRENT 1998-06-04 Active
AMIT THAKRAR HALIN INVESTMENTS LIMITED Company Secretary 1997-01-23 CURRENT 1987-03-16 Active
AMIT THAKRAR PRIMEDECK (U.K) LIMITED Company Secretary 1992-08-14 CURRENT 1992-07-27 Active
AMIT THAKRAR REGION VILLAS LIMITED Company Secretary 1992-05-25 CURRENT 1989-05-25 Active - Proposal to Strike off
AMIT THAKRAR HERONSTON HOTEL LIMITED Company Secretary 1991-12-31 CURRENT 1986-07-01 Active
AMIT THAKRAR ANVERROSE LIMITED Company Secretary 1991-12-22 CURRENT 1985-05-01 Active
AMIT THAKRAR HALMAR INVESTMENTS (IBS) LIMITED Company Secretary 1991-12-21 CURRENT 1985-06-17 Dissolved 2017-02-07
AMIT THAKRAR SHALLAN (UK) LIMITED Company Secretary 1991-12-17 CURRENT 1985-06-18 Active
AMIT THAKRAR PRIMEDECK LIMITED Company Secretary 1991-05-27 CURRENT 1977-01-25 Active
ALIM SOMJI PRIMERIDGE LIMITED Director 2012-11-13 CURRENT 1985-03-26 Dissolved 2018-07-10
ALIM SOMJI HILLBROOK PROPERTIES LIMITED Director 2012-06-13 CURRENT 2003-09-09 Active
ALIM SOMJI HERONSTON INVESTMENTS LIMITED Director 2011-08-09 CURRENT 1989-08-18 Active
ALIM SOMJI TRANSTRADE (UK) LIMITED Director 2011-07-11 CURRENT 1998-10-05 Active
ALIM SOMJI TRAVO LIMITED Director 2011-02-23 CURRENT 1998-06-04 Active
ALIM SOMJI HALMAR INVESTMENTS (IBS) LIMITED Director 2006-09-28 CURRENT 1985-06-17 Dissolved 2017-02-07
ALIM SOMJI HALIN INVESTMENTS LIMITED Director 2006-09-28 CURRENT 1987-03-16 Active
ALIM SOMJI ALPENCLIFF LIMITED Director 2006-09-28 CURRENT 1977-07-29 Active
ALIM SOMJI ANVERROSE LIMITED Director 2006-09-28 CURRENT 1985-05-01 Active
ALIM SOMJI PRIMEDECK (U.K) LIMITED Director 2006-09-28 CURRENT 1992-07-27 Active
ALIM SOMJI REGION VILLAS LIMITED Director 2006-09-28 CURRENT 1989-05-25 Active - Proposal to Strike off
ALIM SOMJI PRIMEDECK LIMITED Director 2006-09-28 CURRENT 1977-01-25 Active
ALIM SOMJI HERONSTON HOTEL LIMITED Director 2006-09-28 CURRENT 1986-07-01 Active
ALIM SOMJI WOLVERBURGH LIMITED Director 2006-09-28 CURRENT 1978-01-18 Active
ALIM SOMJI UFTONRIDGE LIMITED Director 2006-09-28 CURRENT 1977-12-28 Active
ALIM SOMJI SWISSCO INVESTMENTS LIMITED Director 2006-03-10 CURRENT 1986-03-13 Active
ALIM SOMJI SHALLAN (UK) LIMITED Director 2005-10-12 CURRENT 1985-06-18 Active
HANIF SOMJI HALMAR INVESTMENTS (IBS) LIMITED Director 2008-09-09 CURRENT 1985-06-17 Dissolved 2017-02-07
HANIF SOMJI HERONSTON INVESTMENTS LIMITED Director 2008-09-09 CURRENT 1989-08-18 Active
HANIF SOMJI SWISSCO INVESTMENTS LIMITED Director 2008-09-09 CURRENT 1986-03-13 Active
HANIF SOMJI PRIMEDECK (U.K) LIMITED Director 2000-07-13 CURRENT 1992-07-27 Active
HANIF SOMJI HERONSTON HOTEL LIMITED Director 1999-09-13 CURRENT 1986-07-01 Active
HANIF SOMJI HALIN INVESTMENTS LIMITED Director 1999-09-07 CURRENT 1987-03-16 Active
HANIF SOMJI ANVERROSE LIMITED Director 1999-09-07 CURRENT 1985-05-01 Active
HANIF SOMJI REGION VILLAS LIMITED Director 1999-09-07 CURRENT 1989-05-25 Active - Proposal to Strike off
HANIF SOMJI SHALLAN (UK) LIMITED Director 1998-11-01 CURRENT 1985-06-18 Active
HANIF SOMJI WOLVERBURGH LIMITED Director 1991-12-31 CURRENT 1978-01-18 Active
HANIF SOMJI UFTONRIDGE LIMITED Director 1991-12-31 CURRENT 1977-12-28 Active
HANIF SOMJI PRIMEDECK LIMITED Director 1991-05-27 CURRENT 1977-01-25 Active
SHAFIN ALIMUDIN SOMJI OATLANDS INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1986-05-12 Active
SHAFIN ALIMUDIN SOMJI HALMAR INVESTMENTS (IBS) LIMITED Director 2015-12-23 CURRENT 1985-06-17 Dissolved 2017-02-07
SHAFIN ALIMUDIN SOMJI TRAVO LIMITED Director 2015-12-23 CURRENT 1998-06-04 Active
SHAFIN ALIMUDIN SOMJI REGION VILLAS LIMITED Director 2015-12-23 CURRENT 1989-05-25 Active - Proposal to Strike off
SHAFIN ALIMUDIN SOMJI HERONSTON HOTEL LIMITED Director 2015-12-23 CURRENT 1986-07-01 Active
SHAFIN ALIMUDIN SOMJI UFTONRIDGE LIMITED Director 2015-12-23 CURRENT 1977-12-28 Active
SHAFIN ALIMUDIN SOMJI HALIN INVESTMENTS LIMITED Director 2015-11-06 CURRENT 1987-03-16 Active
SHAFIN ALIMUDIN SOMJI ALPENCLIFF LIMITED Director 2015-11-06 CURRENT 1977-07-29 Active
SHAFIN ALIMUDIN SOMJI ANVERROSE LIMITED Director 2015-11-06 CURRENT 1985-05-01 Active
SHAFIN ALIMUDIN SOMJI HERONSTON INVESTMENTS LIMITED Director 2015-11-06 CURRENT 1989-08-18 Active
SHAFIN ALIMUDIN SOMJI AVENCURA LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
SHAFIN ALIMUDIN SOMJI PRIMERIDGE SECURITIES LTD Director 2015-04-14 CURRENT 1996-12-06 Dissolved 2017-03-21
SHAFIN ALIMUDIN SOMJI PRIMERIDGE LIMITED Director 2015-04-14 CURRENT 1985-03-26 Dissolved 2018-07-10
SHAFIN ALIMUDIN SOMJI PRIMEDECK (U.K) LIMITED Director 2015-03-12 CURRENT 1992-07-27 Active
SHAFIN ALIMUDIN SOMJI SHALLAN (UK) LIMITED Director 2015-02-09 CURRENT 1985-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-31DS01Application to strike the company off the register
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-05AP01DIRECTOR APPOINTED MRS KULSUM SOMJI
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR SHAFIN ALIMUDIN SOMJI
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NURUDDEEN SOMJI
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NURUDDEEN SOMJI / 31/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF SOMJI / 31/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIM SOMJI / 31/12/2010
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR AMIT THAKRAR on 2010-12-31
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-18AR0131/12/09 FULL LIST
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-16288aNEW DIRECTOR APPOINTED
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-23ELRESS386 DISP APP AUDS 17/11/04
2004-11-23ELRESS80A AUTH TO ALLOT SEC 17/11/04
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02288bDIRECTOR RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16288aNEW DIRECTOR APPOINTED
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 6TH FLOOR, REGINA HOUSE, 124, FINCHLEY ROAD, LONDON, NW3 5HT.
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-06395PARTICULARS OF MORTGAGE/CHARGE
1996-11-20288bDIRECTOR RESIGNED
1996-09-16288DIRECTOR RESIGNED
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-02-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-03-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLASSICWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASSICWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-01-06 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
GUARANTEE & DEBENTURE 1989-02-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of CLASSICWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSICWOOD LIMITED
Trademarks
We have not found any records of CLASSICWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSICWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CLASSICWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSICWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSICWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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