Woodbrook (Hampstead) Limited

Active04738260 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Handley Michael Stevens
Michael Julian Lacey Solymar
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2022
Stevens, Handley Michael, Dr
Director · Appointed 1 September 2010
British
Born June 1941 (85)
Director · Appointed 12 September 2007
British
Born November 1975
Lacey Solymar, Michael Julian
Director · Appointed 4 August 2003
British
Born February 1963 (63)
Officer history (16 former)
30 September 2022
Resigned Levine, Andrew as Director
20 July 2022
Appointed Urang Property Management Limited as Corporate Secretary
20 July 2022
Appointed Urang Property Management Limited as Corporate Director
20 July 2022
Resigned Urang Property Management Limited as Corporate Director
19 July 2022
Resigned Fifield Glyn Limited as Corporate Secretary
15 May 2021
Appointed Fifield Glyn Limited as Corporate Secretary
20 January 2021
Resigned Fortune Block Management Limited as Corporate Secretary
10 June 2020
Appointed Levine, Andrew as Director
13 July 2019
Resigned Fortune Block Management as Corporate Secretary
1 July 2018
Appointed Fortune Block Management as Corporate Secretary
26 June 2018
Appointed Fortune Block Management Limited as Corporate Secretary
26 June 2018
Resigned Benson, Sheila Ruth as Secretary
17 April 2015
Appointed Benson, Sheila Ruth as Secretary
18 December 2014
Appointed Fifield Glyn Limited as Corporate Secretary
18 December 2014
Resigned Fifield Glyn Limited as Corporate Secretary
8 March 2011
Resigned Krnajski, Ana as Director
1 September 2010
Resigned Cruise Obrien, Rita as Director
1 September 2010
Appointed Stevens, Handley Michael, Dr as Director
30 June 2009
Resigned Crabtree Pm Limited as Corporate Secretary
30 June 2009
Resigned White, Terence Robert as Secretary
17 March 2008
Appointed White, Terence Robert as Secretary
17 March 2008
Resigned Mutevelian, Sylvia as Secretary
17 March 2008
Appointed Crabtree Pm Limited as Corporate Secretary
12 September 2007
Appointed Farr-Jones, Justin Sena as Director
1 April 2007
Resigned Hill, Eleanor Patricia Doreen as Director
6 November 2003
Resigned Levene, Andrew Jason as Director
6 November 2003
Appointed Mutevelian, Sylvia as Secretary
6 November 2003
Resigned Stardata Business Services Limited as Corporate Secretary
4 August 2003
Appointed Lacey Solymar, Michael Julian as Director
17 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2003
Appointed Hill, Eleanor Patricia Doreen as Director
17 April 2003
Appointed Levene, Andrew Jason as Director
17 April 2003
Appointed Cruise Obrien, Rita as Director
17 April 2003
Appointed Stardata Business Services Limited as Corporate Secretary
17 April 2003
Appointed Krnajski, Ana as Director
17 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2022 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242022202220212020
Cash£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates15 April 2026
13 May 2026Director's details changed
19 September 2025Accounts for a dormant company31 December 2024
28 April 2025Confirmation statement with updates15 April 2025
16 April 2024Confirmation statement with updates15 April 2024
Show all recent filings

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