Introduction
Watch Company
W
WOBURN PROPERTIES LTD
WOBURN PROPERTIES LTD is an active company incorporated on 29 August 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOBURN PROPERTIES LTD was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08668762
LTD Company
Age
12 Years
Incorporated 29 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
14 Chester Terrace London, NW1 4ND,
9 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Left
May 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Jitendra
ActiveBrockley Avenue, StanmoreHA7 4LU
Secretary
Appointed 30 Aug 2013
PATEL, Jitendra
Brockley Avenue, StanmoreHA7 4LU
Secretary
30 Aug 2013
Active
ESMAIL, Nimet
ActiveAvenue Road, LondonNW8 6DA
Born July 1958
Director
Appointed 21 Dec 2015
ESMAIL, Nimet
Avenue Road, LondonNW8 6DA
Born July 1958
Director
21 Dec 2015
Active
JETHA, Shelina
ActiveChester Terrace, LondonNW1 4ND
Born September 1961
Director
Appointed 31 Dec 2013
JETHA, Shelina
Chester Terrace, LondonNW1 4ND
Born September 1961
Director
31 Dec 2013
Active
WFW LEGAL SERVICES LIMITED
ResignedAppold Street, LondonEC2A 2HB
Corporate secretary
Appointed 29 Aug 2013
Resigned 30 Aug 2013
WFW LEGAL SERVICES LIMITED
Appold Street, LondonEC2A 2HB
Corporate secretary
29 Aug 2013
Resigned 30 Aug 2013
Resigned
BHATIA, Gulshan
ResignedChester Terrace, LondonNW1 4ND
Born April 1933
Director
Appointed 29 Aug 2013
Resigned 30 Dec 2020
BHATIA, Gulshan
Chester Terrace, LondonNW1 4ND
Born April 1933
Director
29 Aug 2013
Resigned 30 Dec 2020
Resigned
PATEL, Jitendra
ResignedBrockley Avenue, StanmoreHA7 4LU
Born August 1959
Director
Appointed 29 Aug 2013
Resigned 30 Aug 2013
PATEL, Jitendra
Brockley Avenue, StanmoreHA7 4LU
Born August 1959
Director
29 Aug 2013
Resigned 30 Aug 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prestmade Limited
ActiveChester Terrace, LondonNW1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Prestmade Limited
Chester Terrace, LondonNW1 4ND
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2016
26 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2014
3 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2013