Woodrose Properties Limited

Active04482906 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at Koyna Developments Limited, Glengate Investments Limited, Hilltop Estates Limited · more companies
British
Born April 1965 (61)
Gluck, Joseph
Secretary · Appointed 1 July 2015
Officer history (11 former)
19 March 2025
Resigned Gluck, Abraham as Director
19 March 2025
Appointed Gluck, Solomon as Director
1 July 2015
Resigned Gluck, Jonathan as Secretary
1 July 2015
Appointed Gluck, Joseph as Secretary
1 May 2008
Appointed Gluck, Abraham as Director
1 May 2008
Resigned Gluck, Jonathan as Director
1 May 2008
Resigned Gluck, Joseph as Director
20 June 2005
Appointed Gluck, Jonathan as Director
20 June 2005
Appointed Gluck, Joseph as Director
20 June 2005
Appointed Gluck, Jonathan as Secretary
20 June 2005
Resigned Green, Rachel as Secretary
20 June 2005
Resigned Green, Simcha Asher as Director
21 November 2002
Resigned Lipman, Raymond as Director
21 November 2002
Resigned Davis, Paul Malcolm as Secretary
21 November 2002
Resigned Lipman, Larry Glenn as Director
19 November 2002
Appointed Green, Simcha Asher as Director
19 November 2002
Appointed Green, Rachel as Secretary
19 July 2002
Appointed Lipman, Larry Glenn as Director
19 July 2002
Appointed Lipman, Raymond as Director
19 July 2002
Appointed Davis, Paul Malcolm as Secretary
19 July 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 July 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 July 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 July 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 March 2025
Has significant influence or control
British
Born April 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3910306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
15 July 2026Confirmation statement with no updates29 June 2026
13 February 2026Total exemption full accounts31 December 2024
21 December 2025Previous accounting period shortened
29 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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