Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Woburn Properties Ltd
- Incorporated
- 29 August 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 14 Chester TerraceLondonNW1 4ND
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2015
British
Born July 1958 (68)
Director · Appointed 31 December 2013
British
Born September 1961 (65)
Patel, Jitendra
Secretary · Appointed 30 August 2013
Officer history (3 former)
30 December 2020
21 December 2015
31 December 2013
30 August 2013
Appointed Patel, Jitendra as Secretary
30 August 2013
30 August 2013
29 August 2013
29 August 2013
29 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
England And Wales
Reg. no. 3562606
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Muirgold Limited Owns 75–100% of shares
Tower Hill Holdings Ltd Owns 75–100% of shares
Cranefield Limited Owns 75–100% of shares
Tradesup Limited Owns 75–100% of shares
London Plaza Hotels Limited Owns 75–100% of shares
Logcrest Limited Owns 75–100% of shares
Woburn Properties Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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