Company Information for WOODLANE LONDON LTD
39 WOOD LANE, LONDON, W12 7DP,
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Company Registration Number
05338374
Private Limited Company
Active |
Company Name | ||
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WOODLANE LONDON LTD | ||
Legal Registered Office | ||
39 WOOD LANE LONDON W12 7DP Other companies in W12 | ||
Previous Names | ||
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Company Number | 05338374 | |
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Company ID Number | 05338374 | |
Date formed | 2005-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB446142071 |
Last Datalog update: | 2024-02-05 06:33:02 |
Companies House |
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Officer | Role | Date Appointed |
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NIKOLA STOJSAVLJEVIC |
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MILICA STOJSAVLJEVIC |
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MILKA STOJSAVLJEVIC |
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NIKOLA STOJSAVLJEVIC |
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SUZANNE STOJSAVLJEVIC |
Officer | Role | Date Appointed | Date Resigned |
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BOGDAN STOJSAVLJEVIC |
Director | ||
SUZANA KOUIRET |
Director | ||
EVAN MICHAELS |
Company Secretary | ||
EVAN MICHAELS |
Director | ||
ANTHONY JAMES TIPPING |
Director | ||
ACCOUNTWORKS LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Suzanne Stojsavljevic on 2022-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIKOLA STOJSAVLJEVIC on 2022-10-25 | |
CH01 | Director's details changed for Mrs Milica Stojsavljevic on 2022-10-25 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUZANA KOUIRET / 02/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIKOLA STOJSAVLJEVIC / 02/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS MILKA STOJSAVLJEVIC / 02/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MILICA STOJSAVLJEVIC / 02/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN STOJSAVLJEVIC | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE STOJSAVLJEVIC / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA STOJSAVLJEVIC / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILKA STOJSAVLJEVIC / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILICA STOJSAVLJEVIC / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOGDAN STOJSAVLJEVIC / 20/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM SUITE E, 169 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED HUMAN PHONES LIMITED CERTIFICATE ISSUED ON 24/08/07 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
ELRES | S386 DISP APP AUDS 15/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 1 RIDDELL LODGE, 27 BYCULLAH ROAD, ENFIELD MIDDLESEX EN2 8EP | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2013-08-31 | £ 113,452 |
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Creditors Due Within One Year | 2012-08-31 | £ 126,109 |
Creditors Due Within One Year | 2012-08-31 | £ 126,109 |
Creditors Due Within One Year | 2011-08-31 | £ 86,128 |
Creditors and other liabilities
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 WOODLANE LONDON LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 222,789 |
Cash Bank In Hand | 2012-08-31 | £ 216,598 |
Cash Bank In Hand | 2012-08-31 | £ 216,598 |
Cash Bank In Hand | 2011-08-31 | £ 171,922 |
Current Assets | 2012-08-31 | £ 216,598 |
Current Assets | 2011-08-31 | £ 172,450 |
Shareholder Funds | 2013-08-31 | £ 114,985 |
Shareholder Funds | 2012-08-31 | £ 97,134 |
Shareholder Funds | 2012-08-31 | £ 97,134 |
Shareholder Funds | 2011-08-31 | £ 91,090 |
Tangible Fixed Assets | 2013-08-31 | £ 5,648 |
Tangible Fixed Assets | 2012-08-31 | £ 6,645 |
Tangible Fixed Assets | 2012-08-31 | £ 6,645 |
Tangible Fixed Assets | 2011-08-31 | £ 4,768 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |