35 WOODSTOCK AVENUE LIMITED

Company Number: 08596419

active          Qynn Score: 40

Summary

Formed in 2013, 35 WOODSTOCK AVENUE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 2a Fortis Green, London, England, N2 9EL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

40

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jul 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

2a Fortis Green London N2 9EL

Effective From

17/05/2021

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
            
       
 
        
 
 
       
 
  
  
 
   
  
  
     
  
       
     
  
 

Activity

Most Active Year

2021

Events

6

1

1

0

1

2

0

1

1

Most Active Month

Mar 2018

Events

3

0

0

0

0

3

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2021 with no updates

Filing Date

19/08/2021

Action Date

04/07/2021

Director Details Changed for Mr Oded Bar

Type

Officers

Description

Directors details changed for Mr Oded Bar on 08/07/2021

Filing Date

09/07/2021

Action Date

08/07/2021

Change of Details for Mr Oded Bar

Type

Persons with Significant Control

Description

Change of details for Mr Oded Bar as a person with significant control on 08/07/2021

Filing Date

09/07/2021

Action Date

08/07/2021

Address Change

Type

Address

Description

Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN to 2a Fortis Green London N2 9EL on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190010, created on 25/01/2021

Filing Date

01/02/2021

Action Date

25/01/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190009, created on 25/01/2021

Filing Date

29/01/2021

Action Date

25/01/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190008, created on 16/07/2020

Filing Date

20/07/2020

Action Date

16/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2020 with no updates

Filing Date

14/07/2020

Action Date

04/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190007, created on 15/11/2019

Filing Date

25/11/2019

Action Date

15/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

20/08/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2019 with no updates

Filing Date

11/07/2019

Action Date

04/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

19/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with no updates

Filing Date

17/07/2018

Action Date

04/07/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085964190001 in full

Filing Date

09/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085964190002 in full

Filing Date

09/03/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190006, created on 27/02/2018

Filing Date

05/03/2018

Action Date

27/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190005, created on 19/12/2017

Filing Date

04/01/2018

Action Date

19/12/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/01/2018

Filing Date

11/10/2017

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with no updates

Filing Date

18/07/2017

Action Date

04/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190004, created on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190003, created on 05/06/2017

Filing Date

12/06/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

28/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2016 with updates

Filing Date

18/08/2016

Action Date

04/07/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190002, created on 10/06/2016

Filing Date

13/06/2016

Action Date

10/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 085964190001, created on 10/06/2016

Filing Date

13/06/2016

Action Date

10/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

26/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

04/07/2015

Address Change

Type

Address

Description

Registered office address changed from 91 Southfields London NW4 4NA to Unit 2 Sayer House Oxgate Lane London NW2 7JN on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

30/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2014 with full list of shareholders

Filing Date

19/08/2014

Action Date

04/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/07/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35 WOODSTOCK AVENUE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

085964190001

Status

fully-satisfied

Date Created

10/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

085964190002

Status

fully-satisfied

Date Created

10/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commercial Acceptances Limited

085964190003

Status

outstanding

Date Created

05/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank Limited

085964190004

Status

outstanding

Date Created

05/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank Limited

085964190005

Status

outstanding

Date Created

19/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank Limited

085964190006

Status

outstanding

Date Created

27/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Secure Trust Bank PLC

085964190007

Status

outstanding

Date Created

15/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Arbuthnot Latham & Co., Limited

085964190008

Status

outstanding

Date Created

16/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Cc Lower Clapton LLP

085964190009

Status

outstanding

Date Created

25/01/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC

085964190010

Status

outstanding

Date Created

25/01/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2013

Tenure

8 Yrs 2 Mths

Shareholding

n/a

Born

December 1977

Date Joined

04/07/2013

Tenure

8 Yrs 2 Mths

Shareholding

1

Born

March 1975

Active/Resigned

Directors Shareholding

35 WOODSTOCK AVENUE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ELAD FARKASH

Age

46

Total Shareholding

1

% of Company Owned

50.0%

ODED BAR

Age

43

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

35 WOODSTOCK AVENUE LIMITED currently has no resigned officers.

Mr Elad Farkash

Type of Entity

Individual Person

Ceased

n/a

Notified

04/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Oded Bar

Type of Entity

Individual Person

Ceased

n/a

Notified

04/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%