WOODFIELD HOUSE PROPERTIES LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 01079309
Status Active
Incorporation Date 31 October 1972
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Mrs Anji Block as a director on 2 September 2016; Registration of charge 010793090012, created on 26 August 2016. The most likely internet sites of WOODFIELD HOUSE PROPERTIES LIMITED are www.woodfieldhouseproperties.co.uk, and www.woodfield-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Woodfield House Properties Limited is a Private Limited Company. The company registration number is 01079309. Woodfield House Properties Limited has been working since 31 October 1972. The present status of the company is Active. The registered address of Woodfield House Properties Limited is C O Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . MACHUGH, Elisabeth is a Secretary of the company. BLOCK, Anji is a Director of the company. MELVILLE, Stephen is a Director of the company. NATHAN, Martin Anthony is a Director of the company. Secretary LEVY, Anthony has been resigned. Director NATHAN, Sherine has been resigned. The company operates in "Non-trading company".


woodfield house properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACHUGH, Elisabeth
Appointed Date: 01 September 1997
Director
BLOCK, Anji
Appointed Date: 02 September 2016
72 years old
Director
MELVILLE, Stephen
Appointed Date: 01 April 2008
76 years old
Director
NATHAN, Martin Anthony
Appointed Date: 25 July 1994
77 years old

Resigned Directors

Secretary
LEVY, Anthony
Resigned: 01 September 1997
Director
NATHAN, Sherine
Resigned: 01 September 1997
74 years old

Persons With Significant Control

Bedford Square Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WOODFIELD HOUSE PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Appointment of Mrs Anji Block as a director on 2 September 2016
01 Sep 2016
Registration of charge 010793090012, created on 26 August 2016
01 Sep 2016
Registration of charge 010793090011, created on 26 August 2016
06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 94 more events
20 May 1986
Director resigned;new director appointed
22 Jul 1985
Annual return made up to 26/06/85
18 May 1983
Company name changed\certificate issued on 18/05/83
31 Oct 1972
Certificate of incorporation
31 Oct 1972
Incorporation

WOODFIELD HOUSE PROPERTIES LIMITED Charges

26 August 2016
Charge code 0107 9309 0012
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property being 40A wilbury way, hitchin, SG4…
26 August 2016
Charge code 0107 9309 0011
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property being 40A wilbury way, hitchin, SG4…
26 November 1982
Legal charge
Delivered: 13 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H woodfield house, isaacs lane, burgesss hill, west…
9 August 1982
Deed
Delivered: 25 August 1982
Status: Outstanding
Persons entitled: Bank of Credit and Commerce S.a International
Description: F/H 464/476 armstrong road, denton…
9 August 1982
Legal charge
Delivered: 19 August 1982
Status: Outstanding
Persons entitled: Bank of Credit and Commerce S.a International
Description: F/H 464/476 armstrong road, denton newcastle upon-tyne…
11 November 1981
Legal charge
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: F/H woodfield house isaacs lane, cuckfield west sussex…
5 September 1980
Legal charge
Delivered: 12 September 1980
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Woodfield house isaacs lane cuckfield west sussex title no…
23 July 1980
Legal charge
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Municipal Mutual Insurance Limited
Description: F/H - 464/476 armstrong road denton, newcastle tyne & wear.
23 July 1980
Second legal charge
Delivered: 24 June 1980
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: F/H 464/476 (even numbers) armstrong road denton newcastle…
14 May 1980
Debenture
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Floating charge undertaking and all property and assets…
13 November 1979
Legal charge
Delivered: 16 November 1979
Status: Outstanding
Persons entitled: The Royal Trust Co of Canada Canada
Description: Woodfield house isaacs lane cuckfield w sussex title no wsx…
26 February 1979
Legal mortgage
Delivered: 2 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15A aubrey house, 7 maida avenue london W2 tilte number ngl…

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