WOODFIELD HOUSE PROPERTIES LIMITED
Non-Trading
General Information
NAME
WOODFIELD HOUSE PROPERTIES LIMITED
COMPANY NUMBER
01079309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/1972
(52 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/10/1972
18/05/1983
KURLOWE PROPERTIES LIMITED
MIDDLESEX
HA7 1JS
Elizabeth House
8th Floor
54-58 High Street
Edgware, Middlesex
HA8 7TT
c/o Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot L
Stanmore
Middlesex HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD SQUARE PROPERTIES LTD | N/A | N/A |
| WOODFIELD HOUSE PROPERTIES LIMITED | Non-Trading | View Report |
| PEPPERCORN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 02/10/2023 | Pamela Anne Nathan Meyers (928004452) has left the board |
Credit Risk Overview
Want to learn more about WOODFIELD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODFIELD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODFIELD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/1994 - Present (30 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
14/09/1992 - 01/09/1997 (4 years and 11 months) Born in Dec 1936 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
14/09/1992 - 01/09/1997 (4 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/1997 - Present (27 years and 3 months) Born in Nov 1953 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD SQUARE PROPERTIES LTD | N/A | N/A |
| WOODFIELD HOUSE PROPERTIES LIMITED | Non-Trading | View Report |
| PEPPERCORN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE HOTELS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PEPPERCORN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KENT LEASEHOLDS LIMITED | Active - Accounts Filed | View Report |
| PEPPERCORN INVESTMENTS (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 02/10/2023 | Pamela Anne Nathan Meyers (928004452) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Company Secretary Pamela Anne Nathan Meyers (928004452) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 31/01/2019 | Anji Block (919211299) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Anji Block (919211299) Appointed |
| 06/09/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
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