R WOODFALL (SYDENHAM) LIMITED

Overview

Company Name	R WOODFALL (SYDENHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04051530
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R WOODFALL (SYDENHAM) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is R WOODFALL (SYDENHAM) LIMITED located?

Registered Office Address	67 Westow Street Upper Norwood SE19 3RW London England
Undeliverable Registered Office Address	No

What are the latest accounts for R WOODFALL (SYDENHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for R WOODFALL (SYDENHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for R WOODFALL (SYDENHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Appointment of Mr Andrew George Willmott as a director on Jan 01, 2025	2 pages	AP01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 06, 2023	Appointment of Mr Benjamin Michael Ernst Fried as a director on Nov 27, 2023	2 pages	AP01

Dec 06, 2023	Appointment of Mrs Ann Susan Fried as a director on Nov 27, 2023	2 pages	AP01

Dec 06, 2023	Appointment of Mr Alexander Louis Ernst Fried as a director on Nov 27, 2023	2 pages	AP01

Nov 29, 2023	Change of details for a person with significant control	2 pages	PSC04

Aug 16, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 11, 2020 with updates	4 pages	CS01

May 26, 2020	Registered office address changed from 11 King Street King's Lynn PE30 1ET England to 67 Westow Street Upper Norwood London SE19 3RW on May 26, 2020	1 pages	AD01

Oct 02, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Sep 13, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Registered office address changed from Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH to 11 King Street King's Lynn PE30 1ET on Jul 10, 2019	1 pages	AD01

Aug 23, 2018	Confirmation statement made on Aug 11, 2018 with updates	4 pages	CS01

Aug 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Dec 18, 2017	Registration of charge 040515300003, created on Dec 15, 2017	6 pages	MR01

Oct 16, 2017	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of R WOODFALL (SYDENHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRIED, Ann Susan, Mrs. 23 Cator Road SE26 5DT London	Aug 01, 2005		Secretary	23 Cator Road SE26 5DT London		British			69450520001
FRIED, Alexander Louis Ernst SE19 3RW London 67 Westow Street England	Nov 27, 2023		Director	SE19 3RW London 67 Westow Street England	United Kingdom	British	1980-3	Director	316772010001
FRIED, Ann Susan Upper Norwood SE19 3RW London 67 Westow Street England	Nov 27, 2023		Director	Upper Norwood SE19 3RW London 67 Westow Street England	United Kingdom	British	1947-2	Director	316772020001
FRIED, Benjamin Michael Ernst SE19 3RW London 67 Westow Street England	Nov 27, 2023		Director	SE19 3RW London 67 Westow Street England	England	British	1975-5	Director	316772050001
FRIED, Joram Jacques 23 Cator Road Sydenham SE26 5DT London	Aug 11, 2000		Director	23 Cator Road Sydenham SE26 5DT London	England	British	1947-9	Dispensing Optician	11958080001
WILLMOTT, Andrew George Upper Norwood SE19 3RW London 67 Westow Street England	Jan 01, 2025		Director	Upper Norwood SE19 3RW London 67 Westow Street England	England	British	1968-2	Dispensing Optician	330803620001
FRIED, Joram Jacques 23 Cator Road Sydenham SE26 5DT London	Mar 31, 2005	Jul 20, 2005	Secretary	23 Cator Road Sydenham SE26 5DT London		British			11958080001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 11, 2000	Aug 11, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
ILETT, Gordon William 26 Yardley Park Road TN9 1NF Tonbridge Kent	Aug 11, 2000	Mar 31, 2005	Secretary	26 Yardley Park Road TN9 1NF Tonbridge Kent		British			71581210001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 11, 2000	Aug 11, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
ILETT, Gordon William 26 Yardley Park Road TN9 1NF Tonbridge Kent	Aug 11, 2000	Mar 31, 2005	Director	26 Yardley Park Road TN9 1NF Tonbridge Kent		British	1963-2	Optometrist	71581210001
OBSZANSKI, Paul Robert 13 Carlisle Road TW12 2UL Hampton Middlesex	Aug 01, 2001	Jul 20, 2005	Director	13 Carlisle Road TW12 2UL Hampton Middlesex	United Kingdom	British	1969-1	Opthalmic Optician	77337890002
TREMAIN, Andrew Mark Gorsewood Road DA3 7DE Dartford Fforest Fach Kent	Jul 21, 2005	Aug 23, 2006	Director	Gorsewood Road DA3 7DE Dartford Fforest Fach Kent	England	British	1961-2	Dispensing Optician	107140040002
TREMAIN, Andrew Mark Gorsewood Road DA3 7DE Dartford Fforest Fach Kent	Aug 14, 2001	Jul 20, 2005	Director	Gorsewood Road DA3 7DE Dartford Fforest Fach Kent	England	British	1961-2	Dispensing Optician	107140040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R WOODFALL (SYDENHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joram Jacques Fried Upper Norwood SE19 3RW London 67 Westow Street England	Jul 24, 2016	Upper Norwood SE19 3RW London 67 Westow Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0