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Home > England & Wales Companies > WOODBERRY DOWN LTD
Company Information for

WOODBERRY DOWN LTD

52 Watermint Quay, Craven Walk, London, N16 6DD,
Company Registration Number
08439430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodberry Down Ltd
WOODBERRY DOWN LTD was founded on 2013-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Woodberry Down Ltd is a Private Limited Company registered in 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
Company Name
WOODBERRY DOWN LTD
 
Legal Registered Office
52 Watermint Quay
Craven Walk
London
N16 6DD
Other companies in N16
 
Filing Information
Company Number 08439430
Company ID Number 08439430
Date formed 2013-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 25/12/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-18 04:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODBERRY DOWN LTD
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Companies with same name WOODBERRY DOWN LTD
The following companies were found which have the same name as WOODBERRY DOWN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODBERRY DOWN COMMUNITY RECYCLING PROJECT LTD 91 LISTRIA PARK STOKE NEWINGTON LONDON UNITED KINGDOM N16 5SP Dissolved Company formed on the 2015-12-23
WOODBERRY DOWN DRY CLEANERS LIMITED 1ST FLOOR GIBSON HOUSE 800 HIGH ROAD TOTTENHAM LONDON N17 0DH Dissolved Company formed on the 2016-03-25
WOODBERRY DOWN BAPTIST CHURCH Active Company formed on the 2020-04-14
WOODBERRY DOWN AID 2C SEVEN SISTERS ROAD LONDON N4 1FS Active - Proposal to Strike off Company formed on the 2020-05-29
WOODBERRY DOWN HOLDINGS LIMITED 60 DURLEY ROAD LONDON N16 5JS Active Company formed on the 2021-03-04

Company Officers of WOODBERRY DOWN LTD

Current Directors
Officer Role Date Appointed
HENRI KONIG
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOSES SCHREIBER
Director 2013-07-01 2015-09-08
MOSES SCHREIBER
Company Secretary 2013-07-01 2015-08-01
HENRI KONIG
Company Secretary 2013-04-26 2013-07-01
HENRI KONIG
Director 2013-04-26 2013-07-01
JACOB SCHREIBER
Director 2013-03-12 2013-04-04
YOMTOV ELIEZER JACOBS
Director 2013-03-11 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRI KONIG THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
HENRI KONIG UOHC FOUNDATION LTD Director 2015-04-27 CURRENT 2015-04-27 Active
HENRI KONIG FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
HENRI KONIG ACE HOTEL (KENSINGTON) LIMITED Director 2001-12-03 CURRENT 2001-12-03 Liquidation
HENRI KONIG RIDLEY PROPERTIES LIMITED Director 2000-07-27 CURRENT 2000-07-26 Live but Receiver Manager on at least one charge
HENRI KONIG LIMEHOUSE ESTATES LIMITED Director 1999-08-19 CURRENT 1999-07-13 Active
HENRI KONIG K POULTRY LIMITED Director 1996-05-28 CURRENT 1994-05-20 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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-28Application to strike the company off the register
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084394300004
2020-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084394300003
2020-04-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03PSC07CESSATION OF RACHEL KONIG AS A PERSON OF SIGNIFICANT CONTROL
2019-12-26AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084394300003
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL KONIG
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/17
2017-12-26AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-12AA28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-12-27AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-02-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-25AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084394300002
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MR HENRI KONIG
2015-10-27TM02Termination of appointment of Moses Schreiber on 2015-08-01
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MOSES SCHREIBER
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRI KONIG
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRI KONIG
2014-02-24AP03Appointment of Mr Moses Schreiber as company secretary
2014-02-24AP01DIRECTOR APPOINTED MR MOSES SCHREIBER
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SCHREIBER
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084394300001
2013-05-02AP01DIRECTOR APPOINTED MR JACOB SCHREIBER
2013-04-29AP03SECRETARY APPOINTED MR HENRI KONIG
2013-04-29AP01DIRECTOR APPOINTED MR HENRI KONIG
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOODBERRY DOWN 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 WOODBERRY DOWN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding BRISTOL & WEST INVESTMENTS PLC
2013-07-17 Outstanding MIDOS GC LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-28
Annual Accounts
2017-03-27
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WOODBERRY DOWN LTD

Intangible Assets
Patents
We have not found any records of WOODBERRY DOWN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOODBERRY DOWN LTD
Trademarks
We have not found any records of WOODBERRY DOWN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODBERRY DOWN 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 (68209 - Other letting and operating of own or leased real estate) as WOODBERRY DOWN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODBERRY DOWN 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 WOODBERRY DOWN 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 WOODBERRY DOWN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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