| Company Name | Woodford Properties Limited |
|---|---|
| Directors | Anup Pankhania and Rajendra Parshottam Pankhania |
| Company Status | Active |
| Company Number | 11346149 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anup Pankhania |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Rajendra Parshottam Pankhania |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Charges
| 8 June 2018 | Delivered on: 20 June 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 214-220 maybank road london E18 1ET - EX55148. Outstanding |
|---|---|
| 8 June 2018 | Delivered on: 20 June 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 214-220 maybank road london E18 1ET - EX55148. Outstanding |
| 8 June 2018 | Delivered on: 20 June 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 8 June 2018 | Delivered on: 20 June 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 214-220 maybank road london E18 1ET as the same is registered at hm land registry with title absolute under title number EX55148 and includes any part of it. Outstanding |
| 8 June 2018 | Delivered on: 20 June 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 20 June 2018 | Registration of charge 113461490002, created on 8 June 2018 (6 pages) |
| 20 June 2018 | Registration of charge 113461490005, created on 8 June 2018 (31 pages) |
| 20 June 2018 | Registration of charge 113461490001, created on 8 June 2018 (6 pages) |
| 20 June 2018 | Registration of charge 113461490003, created on 8 June 2018 (15 pages) |
| 20 June 2018 | Registration of charge 113461490004, created on 8 June 2018 (26 pages) |
| 4 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 4 May 2018 | Incorporation
Statement of capital on 2018-05-04
|