Woodberry Management Limited

Active04819752 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Sentinel Square
Hendon
London
NW4 2EL

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Grossman, Benjamin
Secretary · Appointed 8 April 2022
Director · Appointed 29 September 2010
British
Born November 1983
Officer history (8 former)
8 April 2022
Resigned Freilich, Eitan as Secretary
8 April 2022
Appointed Grossman, Benjamin as Secretary
29 March 2019
Appointed Freilich, Eitan as Secretary
29 March 2019
Resigned Freilich, Sterna Sarah as Secretary
4 July 2014
Appointed Freilich, Sterna Sarah as Secretary
4 July 2012
Resigned Ground Rent Trading Limited as Corporate Director
29 September 2010
Appointed Freilich, Laurence Calvin as Director
17 February 2009
Appointed Ground Rent Trading Limited as Corporate Director
14 November 2008
Resigned Coombs, Luke Matthew Richard as Director
14 November 2008
Resigned Coombs, Luke Matthew Richard as Secretary
14 November 2008
Resigned Coombs, Richard John as Director
18 July 2003
Appointed Coombs, Luke Matthew Richard as Secretary
18 July 2003
Appointed Coombs, Richard John as Director
18 July 2003
Appointed Coombs, Luke Matthew Richard as Director
18 July 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
18 July 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
3 July 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
3 July 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05995318
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05995318

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£29,360

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £9,202 £10,084 £16,654 £29,591 £29,360
Balance sheet detail
202420232022202120202019
Fixed Assets£117,997£117,997£117,997
Debtors£13,179£13,179£249£249
Creditors (< 1 year)£31,642£31,411£28,559£31,418£37,988£38,621
Creditors (> 1 year)£70,174£70,174£70,174£70,174£70,174£70,174
Net Current Assets(£18,463)(£18,232)(£31,169)(£37,739)(£38,621)
Net Assets£29,360£29,591£16,654£10,084£9,202
Shareholder Funds£29,360£29,591£16,654£10,084£9,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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