WOODLAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 03988106
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODLAND INVESTMENTS LIMITED are www.woodlandinvestments.co.uk, and www.woodland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Woodland Investments Limited is a Private Limited Company. The company registration number is 03988106. Woodland Investments Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Woodland Investments Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £38.4k. It is £35.45k against last year. The cash in hand is £0.76k. It is £-517.57k against last year. And the total assets are £14.69k, which is £-521.56k against last year. DAVIDOFF, Raziel is a Director of the company. Secretary HEATHFERN LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CANTOR, Hanni Yaffa has been resigned. Director CANTOR, Hanni Yaffa has been resigned. Director RUSSELL, John Martyn has been resigned. Director METSOL LIMITED has been resigned. Director METSOL LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woodland investments Key Finiance

LIABILITIES £38.4k
+1202%
CASH £0.76k
-100%
TOTAL ASSETS £14.69k
-98%
All Financial Figures

Current Directors

Director
DAVIDOFF, Raziel
Appointed Date: 06 January 2014
55 years old

Resigned Directors

Secretary
HEATHFERN LIMITED
Resigned: 05 June 2014
Appointed Date: 08 May 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Director
CANTOR, Hanni Yaffa
Resigned: 20 August 2014
Appointed Date: 10 February 2014
55 years old
Director
CANTOR, Hanni Yaffa
Resigned: 15 December 2006
Appointed Date: 29 November 2005
55 years old
Director
RUSSELL, John Martyn
Resigned: 22 December 2008
Appointed Date: 22 December 2008
69 years old
Director
METSOL LIMITED
Resigned: 05 June 2014
Appointed Date: 15 December 2006
Director
METSOL LIMITED
Resigned: 19 June 2006
Appointed Date: 08 May 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

WOODLAND INVESTMENTS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
16 May 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
15 May 2000
Secretary resigned
15 May 2000
Director resigned
15 May 2000
Registered office changed on 15/05/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
08 May 2000
Incorporation

WOODLAND INVESTMENTS LIMITED Charges

4 October 2010
Mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: 2 edgware bury court edgwarebury lane edgware.
25 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Buckingham Building Society
Description: Flat 5 hilltop house, 117 hornsey lane, london…
20 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Buckingham Building Society
Description: Flat 2, 251 eversholt street london l/h t/no NGL545376.
30 November 2005
Fixed and floating charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: F/H property k/a 57 green lane london by way of fixed…
28 February 2005
Mortgage
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 16 orchard court stonegrove edgware middlesex.
21 August 2001
Floating charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
21 August 2001
Mortgage
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 1A scarborough road london N4 4LX.
9 August 2001
Legal mortgage
Delivered: 25 August 2001
Status: Satisfied on 8 September 2010
Persons entitled: Woolwich PLC
Description: Flat 5, 24 hungerford road, london N7 and any part or parts…
21 June 2001
Floating charge
Delivered: 7 September 2004
Status: Satisfied on 13 December 2005
Persons entitled: Woolwich PLC
Description: Floating charge over the company's present and future…
21 June 2001
Legal mortgage
Delivered: 7 September 2004
Status: Satisfied on 13 December 2005
Persons entitled: Woolwich PLC
Description: 57 green lane, london NW4 2AG.
31 May 2001
Floating charge
Delivered: 20 June 2001
Status: Satisfied on 8 September 2010
Persons entitled: Woolwich PLC
Description: Property k/a 13 geurnsey house clephane road london and all…
31 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Satisfied on 29 September 2010
Persons entitled: Woolwich PLC
Description: Property k/a 13 guernsey house clephane road london with…

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