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WOODFIELD HOUSE PROPERTIES LIMITED - C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street Edgware, Middlesex, United Kingdom
Company Information
- Company registration number
- 01079309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Elliot Woolfe & Rose
- Equity House
- 128-136 High Street Edgware
- Middlesex
- HA8 7TT C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT UK
Management
- Managing Directors
- MELVILLE, Stephen
- NATHAN, Martin Anthony
- Company secretaries
- MACHUGH, Wendy Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-31
- Age Of Company 1972-10-31 51 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bedford Square Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KURLOWE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
✓
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WOODFIELD HOUSE PROPERTIES LIMITED Company Description
- WOODFIELD HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01079309. Its current trading status is "live". It was registered 1972-10-31. It was previously called KURLOWE PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at C/o Elliot Woolfe & Rose .
Get WOODFIELD HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodfield House Properties Limited - C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street Edgware, Middlesex, United Kingdom
- 1972-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01079309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01079309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01079309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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confirmation-statement-with-updates (2016-09-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-dormant (2011-06-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-06-03) - 288c
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legacy (2007-10-03) - 363a
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-10-06) - 363a
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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legacy (2003-09-02) - 287
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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legacy (2002-10-24) - 363s
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legacy (2001-11-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-dormant (2000-07-19) - AA
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resolution (2000-07-19) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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accounts-with-accounts-type-dormant (1999-08-04) - AA
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legacy (1999-02-24) - 287
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resolution (1999-08-04) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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resolution (1998-08-03) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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legacy (1997-11-18) - 288a
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legacy (1997-11-18) - 288b
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accounts-with-accounts-type-dormant (1997-07-15) - AA
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resolution (1997-07-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-08-04) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-16) - AA
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legacy (1995-10-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-08-01) - 288
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-dormant (1994-06-23) - AA
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resolution (1994-06-23) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-04) - AA
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resolution (1993-07-04) - RESOLUTIONS
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keyboard_arrow_right 1992
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gazette-notice-compulsary (1992-01-21) - GAZ1
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legacy (1992-06-09) - DISS6
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legacy (1992-06-11) - 363a
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resolution (1992-06-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-11) - AA
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resolution (1992-08-13) - RESOLUTIONS
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legacy (1992-06-11) - 287
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-dormant (1992-08-13) - AA
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legacy (1992-12-22) - 363b
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keyboard_arrow_right 1989
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legacy (1989-11-23) - 363
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accounts-with-accounts-type-small (1989-11-23) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-20) - 363
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accounts-with-accounts-type-small-group (1988-04-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-21) - 288
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accounts-with-accounts-type-small (1987-03-21) - AA
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legacy (1987-04-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-25) - 225(2)
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legacy (1986-05-20) - 288
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legacy (1985-07-22) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-18) - CERTNM
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keyboard_arrow_right 1972
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miscellaneous (1972-10-31) - MISC
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incorporation-company (1972-10-31) - NEWINC
