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Company Information for

WOODHEAD 17 LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

08861822

Private Limited Company

Active

Company Overview

About Woodhead 17 Ltd

WOODHEAD 17 LTD was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active". Woodhead 17 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WOODHEAD 17 LTD

101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in NW3

Filing Information

Company Number		08861822
Company ID Number		08861822
Date formed		2014-01-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB187158571

Last Datalog update:	2025-02-11 09:02:10
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of WOODHEAD 17 LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM ISAAC LANDER	Director	2014-01-27
DANIEL ALEXANDER MORGENTHAU	Director	2014-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM ISAAC LANDER	WOODHEAD RESTAURANT GROUP LTD	Director	2017-08-22	CURRENT	2017-08-22	Active
WILLIAM ISAAC LANDER	5 HANDEL STREET MANAGEMENT LIMITED	Director	2014-03-12	CURRENT	2004-02-16	Active
WILLIAM ISAAC LANDER	5 HANDEL STREET LIMITED	Director	2014-03-12	CURRENT	2005-08-03	Active
WILLIAM ISAAC LANDER	LS LEXINGTON LTD	Director	2012-03-23	CURRENT	2012-03-23	Active
WILLIAM ISAAC LANDER	JANCISROBINSON.COM LIMITED	Director	2010-10-30	CURRENT	2003-02-04	Active
DANIEL ALEXANDER MORGENTHAU	WOODHEAD RESTAURANT GROUP LTD	Director	2017-08-22	CURRENT	2017-08-22	Active
DANIEL ALEXANDER MORGENTHAU	LS LEXINGTON LTD	Director	2017-08-14	CURRENT	2012-03-23	Active
DANIEL ALEXANDER MORGENTHAU	BAXTERS 17 LTD	Director	2016-01-15	CURRENT	2016-01-15	Dissolved 2017-06-27
DANIEL ALEXANDER MORGENTHAU	29 BELSIZE AVENUE (MANAGEMENT) LIMITED	Director	2011-01-31	CURRENT	1992-07-10	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.

Date	Document Type	Document Description
2025-02-10		CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-12-19		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-10		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		Change of details for Woodhead Restaurant Group Ltd as a person with significant control on 2023-04-01
2023-04-04		REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-01-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-25	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CH01	Director's details changed for Mr Daniel Alexander Morgenthau on 2022-05-05
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-09-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-20	CH01	Director's details changed for Mr Daniel Alexander Morgenthau on 2021-01-20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	AA01	Current accounting period extended from 30/01/18 TO 30/04/18
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-05	PSC02	Notification of Woodhead Restaurant Group Ltd as a person with significant control on 2017-12-01
2018-03-05	PSC07	CESSATION OF DANIEL ALEXANDER MORGENTHAU AS A PSC
2018-03-05	PSC07	CESSATION OF WILLIAM ISAAC LANDER AS A PSC
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM First Floor Flat 29 Belsize Avenue London NW3 4BL
2018-01-29	AA	05/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	AA01	Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-25	AA	07/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	NEWINC	New incorporation
2014-01-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to WOODHEAD 17 LTD 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 WOODHEAD 17 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOODHEAD 17 LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-02-07

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WOODHEAD 17 LTD

Intangible Assets

Patents

We have not found any records of WOODHEAD 17 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WOODHEAD 17 LTD

Trademarks

We have not found any records of WOODHEAD 17 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODHEAD 17 LTD. 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 (56101 - Licensed restaurants) as WOODHEAD 17 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WOODHEAD 17 LTD 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 WOODHEAD 17 LTD 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 WOODHEAD 17 LTD any grants or awards.

Ownership

We could not find any group structure information

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