Woodrose Properties Limited

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Woodrose Properties Limited

04482906Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

11/07/2002

Company Age

23 years

Directors

3

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodrose Properties Limited (04482906) is a private limited with share capital incorporated on 11/07/2002 (23 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 11/07/2002
NW110PU

Financial Overview

Total Assets

£155.0K

Liabilities

£0

Net Assets

£155.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Legacy
Category:Mortgage
Date:01-07-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Address
Date:09-12-2004
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2004
Legacy
Category:Officers
Date:14-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/02/2026
Latest Accounts31/12/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU