Introduction
Watch Company
W
WOODFELL ASSET MANAGEMENT LIMITED
WOODFELL ASSET MANAGEMENT LIMITED is an active company incorporated on 11 January 2021 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 and 1 other business activity. WOODFELL ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
13126174
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
WOODFELL ESTATES LIMITED
From: 11 January 2021To: 2 August 2022
Address
Top Floor Office 237 Regents Park Road London, N3 3LF,
Previous Addresses
10 Hamilton Road London NW11 9EJ England
From: 11 January 2021To: 10 June 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTERS, Laura-Leigh Anita
Active237 Regents Park Road, LondonN3 3LF
Secretary
Appointed 29 Feb 2024
WALTERS, Laura-Leigh Anita
237 Regents Park Road, LondonN3 3LF
Secretary
29 Feb 2024
Active
HERSKOVIC, David Zev
Active237 Regents Park Road, LondonN3 3LF
Born May 1997
Director
Appointed 11 Jan 2021
HERSKOVIC, David Zev
237 Regents Park Road, LondonN3 3LF
Born May 1997
Director
11 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Zev Herskovic
Active237 Regents Park Road, LondonN3 3LF
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Mr David Zev Herskovic
237 Regents Park Road, LondonN3 3LF
Born May 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2022
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021