WOODBROOK (HAMPSTEAD) LIMITED
Non-Trading
General Information
NAME
WOODBROOK (HAMPSTEAD) LIMITED
COMPANY NUMBER
04738260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4NF
C/O Fifield Glyn Limited
1 Royal Mews Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7UD
c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NF
SW6 4NF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODBROOK (HAMPSTEAD) 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 WOODBROOK (HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODBROOK (HAMPSTEAD) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2003 - Present (21 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/09/2007 - Present (17 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/07/2022 - Present (2 years and 4 months) 20/07/2022 - Present (2 years and 4 months) Secretary: 20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 355 Past: 384 |
View Report |
|
URANG PROPERTY MANAGEMENT LIMITED 20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 14/10/2022 | New Board Member URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Andrew Levine (927108166) has left the board |
| 03/10/2022 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (930059639) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | FIFIELD GLYN LIMITED (919366241) has left the board |
| 10/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Company Secretary FIFIELD GLYN LIMITED (919366241) Appointed |
| 02/06/2021 | New Company Secretary FIFIELD GLYN LIMITED (928372398) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 24/06/2020 | New Board Member Andrew Levine (927108166) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/07/2019 | FORTUNE BLOCK MANAGEMENT (925142047) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Company Secretary FORTUNE BLOCK MANAGEMENT (925142047) Appointed |
| 12/07/2018 | FORTUNE BLOCK MANAGEMENT LIMITED (924781136) has left the board |
| 12/07/2018 | New Company Secretary FORTUNE BLOCK MANAGEMENT LIMITED (924769984) Appointed |
| 28/06/2018 | Sheila Ruth Benson (919767010) has left the board |
| 28/06/2018 | New Company Secretary FORTUNE BLOCK MANAGEMENT LIMITED (924781136) Appointed |
| 05/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | Change in Reg. Office |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | FIFIELD GLYN LIMITED (919366270) has left the board |
| 18/05/2015 | New Company Secretary Sheila Ruth Benson (919767010) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 18/05/2015 | New Accounts filed |
| 24/12/2014 | New Company Secretary FIFIELD GLYN LIMITED (919366270) Appointed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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