Woodfield Building Services Ltd
Company Profile
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SmallWoodfield Building Services Ltd
01699295•Private Limited With Share Capital
49Two Ground Floor, 492 Harrow Road, London, W93QA
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Incorporated
14/02/1983
Company Age
43 years
Directors
3
Employees
10
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodfield Building Services Ltd (01699295) is a private limited with share capital incorporated on 14/02/1983 (43 years old) and registered in london, W93QA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 14/02/1983
W93QA
10 employees
Financial Overview
Total Assets
£16.33M
Liabilities
£9.18M
Net Assets
£7.15M
Cash
£143.1K
Key Metrics
10
Employees
3
Directors
5
Shareholders
Charges
49
Registered
16
Outstanding
0
Part Satisfied
33
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2018
Legacy
Category:Miscellaneous
Date:04-07-2018
Legacy
Category:Miscellaneous
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Legacy
Category:Return
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
492 Harrow Road, London, W93QARegistered
Related Companies
8
Contact
02089648773info@glenmoreproperties.co.uksales@glenmoreproperties.co.uk
49Two Ground Floor, 492 Harrow Road, London, W93QA