Introduction
Watch Company
W
WOODHEYES ROAD LIMITED
WOODHEYES ROAD LIMITED is an active company incorporated on 1 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WOODHEYES ROAD LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10259215
LTD Company
Age
9 Years
Incorporated 1 July 2016
Size
N/A
Accounts
ARD: 5/8Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 5 May 2026
Period: 1 August 2024 - 5 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
33 33 East Bank London, N16 5QS,
Previous Addresses
52 Watermint Quay Craven Walk London N16 6DD England
From: 16 November 2023To: 20 June 2024
2nd Floor Parkgates Bury New Road Manchester M25 0TL England
From: 29 November 2017To: 16 November 2023
Brulimar House Jubilee Road Middleton, Manchester M24 2LX England
From: 1 July 2016To: 29 November 2017
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRUNNFELD, Maurits
ActiveJubilee Road, Middleton, ManchesterM24 2LX
Born January 1963
Director
Appointed 01 Jul 2016
GRUNNFELD, Maurits
Jubilee Road, Middleton, ManchesterM24 2LX
Born January 1963
Director
01 Jul 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maurits Grunnfeld
CeasedBury New Road, ManchesterM25 0TL
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2017
Ceased 30 Jun 2018
Mr Maurits Grunnfeld
Bury New Road, ManchesterM25 0TL
Born January 1963
Ownership of shares 75 to 100 percent
30 Jun 2017
Ceased 30 Jun 2018
Ceased
Mr Maurits Grunnfeld
ActiveJubilee Road, Middleton, ManchesterM24 2LX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Maurits Grunnfeld
Jubilee Road, Middleton, ManchesterM24 2LX
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
41
Description
Type
Date Filed
Document
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2023
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2020
21 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2019
22 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2019
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2018
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2018
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2018
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
2 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2016
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2016