Woodbrook (Hampstead) Limited

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Woodbrook (hampstead) Limited

04738260•Private Limited With Share Capital

C/O Urang Property Management Li, 196 New Kings Road, London, SW64NF

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Incorporated

17/04/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Woodbrook (hampstead) Limited (04738260) is a private limited with share capital incorporated on 17/04/2003 (23 years old) and registered in london, SW64NF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 17/04/2003
SW64NF

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
J
justin sena farr-jones
director
M
michael julian lacey solymar
director
H
handley michael stevens
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:02-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:04-12-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Urang Property Management Li, 196 New Kings Road, London, Sw6 4Nf, SW64NFRegistered
C/O Fifield Glyn Limited, 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, CW97UD
C/O Urang Property Management Li, 196 New Kings Road, London, Sw6 4Nf, SW64NFRegistered

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Contact

C/O Urang Property Management Li, 196 New Kings Road, London, SW64NF