Introduction
Watch Company
W
WHIFFLER PROPERTIES LTD
WHIFFLER PROPERTIES LTD is an active company incorporated on 29 June 2018 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 and 1 other business activity. WHIFFLER PROPERTIES LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11440606
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 July 2023 - 29 June 2024(13 months)
Type: Dormant
Next Due
Due by 29 June 2026
Period: 30 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
8 Cranwich Road London, N16 5JX,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODNER, Bernard
ActiveCranwich Road, LondonN16 5JX
Born July 1981
Director
Appointed 11 Jul 2021
BODNER, Bernard
Cranwich Road, LondonN16 5JX
Born July 1981
Director
11 Jul 2021
Active
INTRATER, Feivel
ActiveCranwich Road, LondonN16 5JX
Born May 1987
Director
Appointed 29 Jun 2018
INTRATER, Feivel
Cranwich Road, LondonN16 5JX
Born May 1987
Director
29 Jun 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Highline Estates 1 Ltd
ActiveColberg Place, LondonN16 5RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2021
Highline Estates 1 Ltd
Colberg Place, LondonN16 5RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2021
Active
Mr Bernard Bodner
ActiveCranwich Road, LondonN16 5JX
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 11 Jul 2021
Mr Bernard Bodner
Cranwich Road, LondonN16 5JX
Born July 1981
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
11 Jul 2021
Active
Mr Feivel Intrater
ActiveCranwich Road, LondonN16 5JX
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Mr Feivel Intrater
Cranwich Road, LondonN16 5JX
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022
8 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2021