Introduction
Watch Company
W
WOODCHUCK INVESTMENTS LIMITED
WOODCHUCK INVESTMENTS LIMITED is an active company incorporated on 15 March 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. WOODCHUCK INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13268260
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 4 January 2027
Period: 1 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
36 Ravensdale Road London, N16 6SH,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 15 March 2021To: 16 May 2025
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Barry
Active1 Hallswelle Road, LondonNW11 0DH
Born February 1964
Director
Appointed 15 Mar 2021
FELDMAN, Barry
1 Hallswelle Road, LondonNW11 0DH
Born February 1964
Director
15 Mar 2021
Active
STERN, Betzalel
ActiveRavensdale Road, LondonN16 6SH
Born April 1995
Director
Appointed 30 Sept 2021
STERN, Betzalel
Ravensdale Road, LondonN16 6SH
Born April 1995
Director
30 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Woodchuck Properties Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2024
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2021
20 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021