Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Woodfield House Properties Limited
- Incorporated
- 31 October 1972 (54 years)
- Industry
- Non-trading company (74990)
- Owned by
- Martin Anthony Nathan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Elliot Woolfe & Rose LimitedDevonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2008
British
Born March 1949 (77)
Director · Appointed 25 July 1994
British
Born April 1948 (78)
Officer history (5 former)
21 September 2023
Resigned Nathan Meyers, Pamela Anne as Secretary
22 February 2021
Appointed Nathan Meyers, Pamela Anne as Secretary
16 February 2021
30 September 2018
2 September 2016
1 April 2008
1 September 1997
1 September 1997
1 September 1997
25 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)
Former controllers (1)
7 April 2016
Ceased Bedford Square Properties Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Woodfield House Properties Limited This company
Peppercorn Property Investments Limited Owns 25–50% of shares
One the Mount Ltd Owns 25–50% of shares
Peppercorn Investments Limited Owns 75–100% of shares
Kent Leaseholds Limited Owns 75–100% of shares
Peppercorn Investments (Residential) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Debtors | £6,487 | £6,487 | £6,487 | £6,487 | £6,487 | £6,487 | £6,487 |
| Net Current Assets | £6,487 | £6,487 | £6,487 | £6,487 | £6,487 | £6,487 | £6,487 |
| Shareholder Funds | £6,587 | £6,587 | £6,587 | £6,587 | £6,587 | £6,587 | £6,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 14 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 14 September 2024 | ||
| 24 June 2024 | Registered office address changed |
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