235 High Road (woodford Green) Limited in LONDON

235 High Road (woodford Green) Limited LONDON

Founded in 2014, 235 High Road (woodford Green), classified under reg no. 09084516 is an active company. Currently registered at 500 White Hart Lane N17 7NA, London the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Fethi N., appointed on 1 July 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Chin T. who worked with the the firm until 1 July 2015.

235 High Road (woodford Green) Limited Address / Contact

Office Address	500 White Hart Lane
Town	London
Post code	N17 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09084516
Date of Incorporation	Thu, 12th Jun 2014
Industry	Licensed restaurants
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (199 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Fethi N.

Position: Director

Appointed: 01 July 2015

Chin T.

Position: Director

Appointed: 12 June 2014

Resigned: 01 July 2015

Gursel O.

Position: Director

Appointed: 12 June 2014

Resigned: 31 August 2015

Chin T.

Position: Secretary

Appointed: 12 June 2014

Resigned: 01 July 2015

Semih K.

Position: Director

Appointed: 12 June 2014

Resigned: 01 July 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Fethi N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fethi N.

Notified on	1 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted	100		100	100	100	100	100	100	100
Par Value Share	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th June 2024 filed on: 8th, July 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th June 2024 filed on: 8th, July 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AD01	Address change date: 30th June 2023. New Address: 500 White Hart Lane London N17 7NA. Previous address: Akademi Accountancy 500 White Hart Lane London N17 7NA England filed on: 30th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th June 2023 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AD01	Address change date: 17th June 2022. New Address: Akademi Accountancy 500 White Hart Lane London N17 7NA. Previous address: 59-60 the Market Square London N9 0TZ filed on: 17th, June 2022	address	Free Download (1 page)
CH01	On 17th June 2022 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st September 2018 filed on: 24th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
AD01	Address change date: 31st January 2018. New Address: 59-60 the Market Square London N9 0TZ. Previous address: Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH United Kingdom filed on: 31st, January 2018	address	Free Download (2 pages)
CS01	Confirmation statement with updates 30th June 2017 filed on: 5th, January 2018	confirmation statement	Free Download (8 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 5th, January 2018	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 5th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 30th June 2016 filed on: 5th, January 2018	confirmation statement	Free Download (8 pages)
RT01	Administrative restoration application filed on: 5th, January 2018	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, December 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, September 2016	gazette	Free Download (1 page)
AD01	Address change date: 10th May 2016. New Address: Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH. Previous address: 352 High Road Woodford Green Essex IG8 0XQ filed on: 10th, May 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 8th, March 2016	accounts	Free Download (2 pages)
TM01	31st August 2015 - the day director's appointment was terminated filed on: 29th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2015: 100.00 GBP	capital
AP01	New director was appointed on 1st July 2015 filed on: 6th, July 2015	officers	Free Download (2 pages)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 6th, July 2015	officers	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 6th, July 2015	officers	Free Download (1 page)
TM02	1st July 2015 - the day secretary's appointment was terminated filed on: 6th, July 2015	officers	Free Download (1 page)
AD01	Address change date: 22nd July 2014. New Address: 352 High Road Woodford Green Essex IG8 0XQ. Previous address: 235 High Road Woodford Greed Essex IG8 0XQ United Kingdom filed on: 22nd, July 2014	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2014	incorporation	Free Download (56 pages)
SH01	Statement of Capital on 12th June 2014: 100.00 GBP	capital

235 High Road (woodford Green) Limited LONDON

235 High Road (woodford Green) Limited Address / Contact

Company Information / Profile

Company staff

Fethi N.

Chin T.

Gursel O.

Chin T.

Semih K.

People with significant control

Annual reports financial information

Company filings

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