Established in 1972, Woodfield House Properties Ltd are based in 128-136 High Street Edgware in Middlesex, it has a status of "Active". The current directors of this organisation are listed as Machugh, Elisabeth, Melville, Stephen, Nathan, Martin Anthony, Levy, Anthony, Block, Anji, Nathan, Sherine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELVILLE, Stephen | 01 April 2008 | - | 1 |
| NATHAN, Martin Anthony | 25 July 1994 | - | 1 |
| BLOCK, Anji | 02 September 2016 | 30 September 2018 | 1 |
| NATHAN, Sherine | N/A | 01 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACHUGH, Elisabeth | 01 September 1997 | - | 1 |
| LEVY, Anthony | N/A | 01 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 09 October 2017 | |
| PSC02 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 02 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| RESOLUTIONS - N/A | 19 July 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 287 - Change in situation or address of Registered Office | 24 February 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| RESOLUTIONS - N/A | 04 August 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| 288 - N/A | 01 August 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| RESOLUTIONS - N/A | 04 July 1993 | |
| AA - Annual Accounts | 04 July 1993 | |
| 363b - Annual Return | 22 December 1992 | |
| RESOLUTIONS - N/A | 13 August 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 288 - N/A | 29 July 1992 | |
| RESOLUTIONS - N/A | 11 June 1992 | |
| 287 - Change in situation or address of Registered Office | 11 June 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363a - Annual Return | 11 June 1992 | |
| 363a - Annual Return | 11 June 1992 | |
| DISS6 - Notice of striking-off action suspended | 09 June 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 January 1992 | |
| 363 - Annual Return | 23 November 1989 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 20 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 24 April 1987 | |
| 363 - Annual Return | 24 April 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 288 - N/A | 21 March 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 October 1986 | |
| 288 - N/A | 20 May 1986 | |
| 363 - Annual Return | 22 July 1985 | |
| CERTNM - Change of name certificate | 18 May 1983 | |
| MISC - Miscellaneous document | 31 October 1972 | |
| NEWINC - New incorporation documents | 31 October 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Outstanding |
N/A |
| A registered charge | 26 August 2016 | Outstanding |
N/A |
| Legal charge | 26 November 1982 | Outstanding |
N/A |
| Deed | 09 August 1982 | Outstanding |
N/A |
| Legal charge | 09 August 1982 | Outstanding |
N/A |
| Legal charge | 11 November 1981 | Outstanding |
N/A |
| Legal charge | 05 September 1980 | Outstanding |
N/A |
| Legal charge | 23 July 1980 | Outstanding |
N/A |
| Second legal charge | 23 July 1980 | Outstanding |
N/A |
| Debenture | 14 May 1980 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1979 | Outstanding |
N/A |
| Legal mortgage | 26 February 1979 | Outstanding |
N/A |
