Introduction
Watch Company
W
WOODLEY PROPERTIES LIMITED
WOODLEY PROPERTIES LIMITED is an active company incorporated on 12 November 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. WOODLEY PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11673580
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
LEGO PROPERTIES LTD
From: 12 November 2018To: 28 February 2019
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
30 Sinclair Grove London NW11 9JG England
From: 12 November 2018To: 13 December 2018
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Leibish
Active1075 Finchley Road, LondonNW11 0PU
Born February 1993
Director
Appointed 11 Dec 2018
GROSS, Leibish
1075 Finchley Road, LondonNW11 0PU
Born February 1993
Director
11 Dec 2018
Active
POSEN, David Eliezer
ResignedLondonNW11 9JG
Born May 1981
Director
Appointed 12 Nov 2018
Resigned 11 Dec 2018
POSEN, David Eliezer
LondonNW11 9JG
Born May 1981
Director
12 Nov 2018
Resigned 11 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leibish Gross
Active1075 Finchley Road, LondonNW11 0PU
Born February 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2018
Leibish Gross
1075 Finchley Road, LondonNW11 0PU
Born February 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2018
Active
Mr David Eliezer Posen
CeasedLondonNW11 9JG
Born May 1981
Nature of Control
Significant influence or control
Notified 12 Nov 2018
Ceased 11 Dec 2018
Mr David Eliezer Posen
LondonNW11 9JG
Born May 1981
Significant influence or control
12 Nov 2018
Ceased 11 Dec 2018
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
13 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018