WOODHAM MORTIMER, LTD.

Key Data

Status

In Administration

Company No.

11561556

Incorporation date

10/09/2018

Size

Micro Entity

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2018)

03/12/2025

Administrator's progress report

View PDF (30 pages)

23/06/2025

Administrator's progress report

View PDF (30 pages)

06/05/2025

Notice of extension of period of Administration

View PDF (3 pages)

09/12/2024

Administrator's progress report

View PDF (29 pages)

25/09/2024

Notice of deemed approval of proposals

View PDF (3 pages)

12/07/2024

Statement of administrator's proposal

View PDF (51 pages)

04/06/2024

Appointment of an administrator

View PDF (4 pages)

04/06/2024

Registered office address changed from Unit 1 Clock Tower Industrial Park Westway Chelmsford Essex CM1 3FJ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-06-04

View PDF (3 pages)

20/05/2024

Resolutions

View PDF (2 pages)

11/03/2024

Appointment of Mr Mo Nicoconsari as a director on 2024-02-24

View PDF (2 pages)

05/03/2024

Termination of appointment of Moosa Zaroovabeli as a director on 2024-02-20

View PDF (1 pages)

10/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

31/10/2023

Amended micro company accounts made up to 2022-10-31

View PDF (3 pages)

23/10/2023

Director's details changed for Mr Moosa Zaroovabeli on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Shahid Rafique Malik as a director on 2023-03-31

View PDF (1 pages)

28/07/2023

Registered office address changed from 4 Quex Road London NW6 4PJ England to Unit 1 Clock Tower Industrial Park Westway Chelmsford Essex CM1 3FJ on 2023-07-28

View PDF (1 pages)

25/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

05/05/2023

Appointment of Mr Ali Khansari as a director on 2023-05-03

View PDF (2 pages)

17/04/2023

Termination of appointment of Linda Irene Garner as a director on 2023-03-31

View PDF (1 pages)

07/03/2023

Appointment of Mr Moosa Zaroovabeli as a director on 2023-03-04

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

16/01/2023

Notification of Ali Khansari as a person with significant control on 2023-01-16

View PDF (2 pages)

18/12/2022

Termination of appointment of Paul Steven John Vidler as a director on 2022-12-16

View PDF (1 pages)

12/12/2022

Change of details for J D Classics Automotive Ltd as a person with significant control on 2022-12-12

View PDF (3 pages)

09/12/2022

Cessation of Moosa Zaroovabeli as a person with significant control on 2022-11-08

View PDF (1 pages)

09/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2022

Amended total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

08/12/2022

Notification of J D Classics Automotive Ltd as a person with significant control on 2022-12-07

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

28/10/2022

Appointment of Moosa Zaroovabeli as a secretary on 2022-10-12

View PDF (2 pages)

26/10/2022

Termination of appointment of Moosa Zaroovabeli as a director on 2022-10-12

View PDF (1 pages)

27/07/2022

Appointment of Mrs Linda Irene Garner as a director on 2022-07-21

View PDF (2 pages)

27/06/2022

Termination of appointment of Timothy John Leese as a director on 2022-06-21

View PDF (1 pages)

09/06/2022

Appointment of Shahid Rafique Malik as a director on 2022-06-07

View PDF (2 pages)

30/05/2022

Appointment of Mr Paul Steven Vidler as a director on 2022-03-12

View PDF (2 pages)

09/05/2022

Notification of Moosa Zaroovabeli as a person with significant control on 2022-04-06

View PDF (2 pages)

09/05/2022

Withdrawal of a person with significant control statement on 2022-05-09

View PDF (2 pages)

03/05/2022

Appointment of Mr Timothy John Leese as a director on 2022-04-28

View PDF (2 pages)

29/04/2022

Termination of appointment of Cyrus Bassiri as a director on 2022-04-29

View PDF (1 pages)

25/01/2022

Appointment of Dr Cyrus Bassiri as a director on 2022-01-23

View PDF (2 pages)

16/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

16/01/2022

Termination of appointment of Paul Edward Fox as a director on 2022-01-16

View PDF (1 pages)

16/01/2022

Notice of removal of a director

View PDF (1 pages)

30/12/2021

Previous accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

07/12/2021

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4 Quex Road London NW6 4PJ on 2021-12-07

View PDF (1 pages)

26/11/2021

Appointment of Paul Edward Fox as a director on 2021-11-24

View PDF (2 pages)

26/11/2021

Appointment of Mr Moosa Zaroovabeli as a director on 2021-11-24

View PDF (2 pages)

26/11/2021

Termination of appointment of David Stempler as a director on 2021-11-24

View PDF (1 pages)

26/11/2021

Termination of appointment of Frederick Morris as a director on 2021-11-24

View PDF (1 pages)

26/11/2021

Termination of appointment of Jeffrey Fitts as a director on 2021-11-24

View PDF (1 pages)

26/11/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-11-24

View PDF (1 pages)

14/10/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

30/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

30/04/2021

Termination of appointment of Jean-Marc Pierre Gales as a director on 2021-02-28

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

10/07/2020

Registration of charge 115615560001, created on 2020-07-09

View PDF (39 pages)

25/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

30/05/2019

Previous accounting period shortened from 2019-09-30 to 2019-04-30

View PDF (1 pages)

24/05/2019

Director's details changed for Mr Jean-Marc Pierre Gales on 2019-05-24

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

20/02/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (3 pages)

30/11/2018

Resolutions

View PDF (31 pages)

10/09/2018

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2022

Next confirmation date

16/01/2025

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
2.34M
-
0.00
7.91K
-

2022
33
2.30M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/09/2018 - 24/11/2021	1668
Zaroovabeli, Moosa	Director	24/11/2021 - 12/10/2022	13
Zaroovabeli, Moosa	Director	04/03/2023 - 20/02/2024	13
Bassiri, Cyrus, Dr.	Director	23/01/2022 - 29/04/2022	16
Nico Consari, Mo	Director	24/02/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

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Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

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No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

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Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Support activities for crop production

Comp. code:

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Reg. date:

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Description

About WOODHAM MORTIMER, LTD.

WOODHAM MORTIMER, LTD. is an(a) In Administration company incorporated on 10/09/2018 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODHAM MORTIMER, LTD.?

WOODHAM MORTIMER, LTD. is currently In Administration. It was registered on 10/09/2018 .

Where is WOODHAM MORTIMER, LTD. located?

WOODHAM MORTIMER, LTD. is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does WOODHAM MORTIMER, LTD. do?

WOODHAM MORTIMER, LTD. operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for WOODHAM MORTIMER, LTD.?

The latest filing was on 03/12/2025: Administrator's progress report.