Active
Company Information for WOODBOURNE COMMERCE LTD
10 PALM COURT, QUEEN ELIZABETH'S WALK, LONDON, N16 5XA,
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Company Registration Number
08506923
Private Limited Company
Active |
Company Name | |
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WOODBOURNE COMMERCE LTD | |
Legal Registered Office | |
10 PALM COURT QUEEN ELIZABETH'S WALK LONDON N16 5XA Other companies in N16 | |
Company Number | 08506923 | |
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Company ID Number | 08506923 | |
Date formed | 2013-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 21/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:29:30 |
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Officer | Role | Date Appointed |
---|---|---|
RIVKA RAND |
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SCHLOIME RAND |
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CHASKEL RAND |
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SCHLOIME RAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCHLOIME RAND |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON HOUSE DEVELOPMENTS LTD | Director | 2017-06-19 | CURRENT | 2017-06-15 | Liquidation | |
KESTON HOUSE INVESTMENTS LTD | Director | 2017-05-15 | CURRENT | 2017-05-12 | Active | |
HENLEY APARTMENTS LTD | Director | 2016-11-08 | CURRENT | 2016-10-27 | Active | |
ICEVILLE LIMITED | Director | 2016-01-12 | CURRENT | 2015-12-02 | Active | |
MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2008-03-17 | Active | |
HORIZON SECURITIES LTD | Director | 2015-05-31 | CURRENT | 2015-05-20 | Active | |
CORNFORD ESTATES LTD | Director | 2014-12-01 | CURRENT | 2014-11-11 | Active | |
EDEN COURT MANSIONS LIMITED | Director | 2013-01-17 | CURRENT | 1958-07-31 | Active | |
SPRING ESTATES LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
HILDERTON ESTATES LTD | Director | 2010-01-21 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
INTERPOINT LTD | Director | 2010-01-21 | CURRENT | 2010-01-13 | Active | |
ELMVILLA PROPERTIES LIMITED | Director | 2010-01-20 | CURRENT | 2009-05-22 | Active | |
RANBELL LTD | Director | 2002-12-27 | CURRENT | 2002-12-24 | Active | |
WESTBRIDGE ESTATES LTD | Director | 2002-04-26 | CURRENT | 2002-04-25 | Active | |
NORTHBRIDGE ESTATES LTD | Director | 2000-07-31 | CURRENT | 2000-02-10 | Active | |
POLLWAY NOMINEES LIMITED | Director | 2000-01-19 | CURRENT | 2000-01-11 | Active | |
NEWMANOR PROPERTIES LTD | Director | 1998-07-08 | CURRENT | 1998-06-24 | Liquidation | |
WHITEHOUSE SECURITIES LTD | Director | 1997-10-30 | CURRENT | 1997-10-29 | Active | |
AVONSWOOD NOMINEES LIMITED | Director | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
TIDESCOPE LIMITED | Director | 1994-11-28 | CURRENT | 1994-11-23 | Active | |
REDBRICK INVESTMENTS LIMITED | Director | 1994-11-21 | CURRENT | 1994-10-10 | Active | |
THORNMEAD SECURITIES LIMITED | Director | 1994-11-21 | CURRENT | 1994-10-10 | Active | |
REDHOUSE SECURITIES LIMITED | Director | 1994-11-21 | CURRENT | 1994-10-10 | Active | |
OAKHAMPTON PROPERTIES LIMITED | Director | 1994-11-21 | CURRENT | 1994-10-10 | Active | |
OVERTURE INVESTMENTS LIMITED | Director | 1994-11-21 | CURRENT | 1994-10-10 | Active | |
GRANDGLOBE VENTURES LIMITED | Director | 1994-11-05 | CURRENT | 1994-11-01 | Active | |
JOBVIEW LIMITED | Director | 1994-08-17 | CURRENT | 1994-04-20 | Active | |
ROVERGRANGE LIMITED | Director | 1992-06-25 | CURRENT | 1990-06-25 | Active | |
RIGGINDALE ROAD MANAGEMENT LIMITED | Director | 1991-12-01 | CURRENT | 1987-06-03 | Active | |
31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED | Director | 1991-08-04 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED | Director | 1991-06-30 | CURRENT | 1983-07-27 | Active | |
ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED | Director | 1991-06-30 | CURRENT | 1990-04-02 | Active | |
BEVERLEY HOUSE (EASTBOURNE) LIMITED | Director | 1991-06-08 | CURRENT | 1989-06-08 | Active | |
COALBROOK MANSIONS (MANAGEMENT) LIMITED | Director | 1991-05-26 | CURRENT | 1987-01-29 | Active | |
BOURNEHEIGHTS LIMITED | Director | 1990-12-31 | CURRENT | 1984-06-28 | Active | |
LYNTON COURT (ANERLEY) MANAGEMENT LIMITED | Director | 1990-05-19 | CURRENT | 1985-12-30 | Active | |
BROADVIEW INVESTMENTS LIMITED | Director | 2016-07-10 | CURRENT | 2016-06-15 | Active | |
ICEVILLE LIMITED | Director | 2016-01-12 | CURRENT | 2015-12-02 | Active | |
RAVENSCOURT SECURITIES LTD | Director | 2016-01-01 | CURRENT | 1997-10-29 | Active | |
HOLMEWELL LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-02 | Active | |
MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2008-03-17 | Active | |
HORIZON SECURITIES LTD | Director | 2015-05-31 | CURRENT | 2015-05-20 | Active | |
CORNFORD ESTATES LTD | Director | 2014-12-01 | CURRENT | 2014-11-11 | Active | |
GROVEWAY INVESTMENTS LTD | Director | 2014-12-01 | CURRENT | 2014-11-11 | Active | |
ATOPBANK LTD | Director | 2013-10-25 | CURRENT | 2006-05-15 | Active | |
WINNINGTON SECURITIES LIMITED | Director | 2013-10-01 | CURRENT | 2012-02-02 | Active | |
MOUNT ESTATES LIMITED | Director | 2013-02-27 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
BIKUR CHOLIM LTD | Director | 2012-09-05 | CURRENT | 2000-05-24 | Active | |
BESSEMER ESTATES LTD | Director | 2012-02-10 | CURRENT | 2007-09-20 | Active | |
COSMON (BELZ) LIMITED | Director | 2011-06-27 | CURRENT | 1972-08-04 | Active | |
BELZ FOUNDATION LTD | Director | 2011-06-27 | CURRENT | 2005-04-13 | Active | |
ELMVILLA PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 2009-05-22 | Active | |
YESHIVAS BELZ LONDON LTD | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2014-01-21 | |
HILDERTON ESTATES LTD | Director | 2010-03-01 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
INTERPOINT LTD | Director | 2010-03-01 | CURRENT | 2010-01-13 | Active | |
WHITEHOUSE SECURITIES LTD | Director | 2008-12-10 | CURRENT | 1997-10-29 | Active | |
METROPARK ESTATES LTD | Director | 2005-07-20 | CURRENT | 2005-07-05 | Active | |
RANBELL LTD | Director | 2002-12-27 | CURRENT | 2002-12-24 | Active | |
WESTBRIDGE ESTATES LTD | Director | 2002-04-26 | CURRENT | 2002-04-25 | Active | |
PALM COURT (1-12) MANAGEMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 2001-06-01 | Active | |
BOURNEHEIGHTS LIMITED | Director | 2000-10-10 | CURRENT | 1984-06-28 | Active | |
SOUTHBRIDGE ESTATES LTD | Director | 2000-07-31 | CURRENT | 2000-03-20 | Active | |
NORTHBRIDGE ESTATES LTD | Director | 2000-07-31 | CURRENT | 2000-02-10 | Active | |
POLLWAY NOMINEES LIMITED | Director | 2000-01-19 | CURRENT | 2000-01-11 | Active | |
ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED | Director | 1998-08-30 | CURRENT | 1990-04-02 | Active | |
86 LORDSHIP PARK LIMITED | Director | 1997-11-24 | CURRENT | 1983-11-18 | Active | |
ROVERGRANGE LIMITED | Director | 1997-11-24 | CURRENT | 1990-06-25 | Active | |
REDBRICK INVESTMENTS LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
THORNMEAD SECURITIES LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
REDHOUSE SECURITIES LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
TIDESCOPE LIMITED | Director | 1997-11-24 | CURRENT | 1994-11-23 | Active | |
WELLFORD ESTATES LTD | Director | 1997-11-24 | CURRENT | 1997-11-24 | Active | |
BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED | Director | 1997-11-24 | CURRENT | 1983-07-27 | Active | |
31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED | Director | 1997-11-24 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
COALBROOK MANSIONS (MANAGEMENT) LIMITED | Director | 1997-11-24 | CURRENT | 1987-01-29 | Active | |
BEVERLEY HOUSE (EASTBOURNE) LIMITED | Director | 1997-11-24 | CURRENT | 1989-06-08 | Active | |
JOBVIEW LIMITED | Director | 1997-11-24 | CURRENT | 1994-04-20 | Active | |
OAKHAMPTON PROPERTIES LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
OVERTURE INVESTMENTS LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
GRANDGLOBE VENTURES LIMITED | Director | 1997-11-24 | CURRENT | 1994-11-01 | Active | |
AVONSWOOD NOMINEES LIMITED | Director | 1997-11-24 | CURRENT | 1995-06-01 | Active | |
LYNTON COURT (ANERLEY) MANAGEMENT LIMITED | Director | 1997-11-24 | CURRENT | 1985-12-30 | Active | |
RIGGINDALE ROAD MANAGEMENT LIMITED | Director | 1997-11-24 | CURRENT | 1987-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085069230009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085069230010 | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085069230002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085069230001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085069230001 | |
Previous accounting period shortened from 22/03/22 TO 21/03/22 | ||
AA01 | Previous accounting period shortened from 22/03/22 TO 21/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 23/03/21 TO 22/03/21 | ||
AA01 | Previous accounting period shortened from 23/03/21 TO 22/03/21 | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 24/03/20 TO 23/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230008 | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230007 | |
AP03 | Appointment of Mrs Rivka Rand as company secretary on 2016-08-24 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230006 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230003 | |
AP01 | DIRECTOR APPOINTED MR SCHLOIME RAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069230001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCHLOIME RAND | |
AA01 | Current accounting period shortened from 30/04/14 TO 24/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHASKEL RAND | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP03 | SECRETARY APPOINTED MR SCHLOIME RAND | |
AP01 | DIRECTOR APPOINTED MR SCHLOIME RAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | JACOB MOSKOWITZ AS TRUSTEES OF THE TALMUD TORAH MACHZIKEI HADASS TRUST | ||
Outstanding | THE TALMUD TORAH MACHZIKEI HADASS TRUST |
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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 WOODBOURNE COMMERCE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOODBOURNE COMMERCE LTD are:
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. |