WP

WOODROSE PROPERTIES LIMITED

Active

Company number 04482906

London · Incorporated 11 July 2002

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 20 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solomon Gluck
Born April 1965
Significant Influence Or Control
19 March 2025
PS
Tufnell Park Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Gazette Filings Brought Up To Date
Gazette
20 September 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Small
Accounts
27 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Small
Accounts
21 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
1 July 2005 View
Gazette Filings Brought Up To Date
Gazette
12 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Address
9 December 2004 View
Gazette Notice Compulsary
Gazette
30 November 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
23 July 2003 View
Legacy
Accounts
13 March 2003 View
Legacy
Capital
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Mortgage
27 November 2002 View
Legacy
Address
23 October 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Address
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Incorporation Company
Incorporation
11 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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