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WOODFIELD PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodfield Properties Ltd. The company was founded 5 years ago and was given the registration number 11587812. The firm's registered office is in ILFORD. You can find them at 40 Hamilton Avenue, , Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODFIELD PROPERTIES LTD
Company Number:11587812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Hamilton Avenue, Ilford, Essex, United Kingdom, IG6 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hamilton Avenue, Ilford, United Kingdom, IG6 1AE

Director25 September 2018Active
58, Marlborough Drive, Ilford, United Kingdom, IG5 0JW

Director25 September 2018Active

People with Significant Control

Mr Tanveer Mirza
Notified on:25 September 2018
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:58, Marlborough Drive, Ilford, United Kingdom, IG5 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Humza Ayub
Notified on:25 September 2018
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:38, Hamilton Avenue, Ilford, United Kingdom, IG6 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-05-13Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Incorporation

Incorporation company.

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