Introduction
Watch Company
W
WOODVILLE CLOSE HOLDINGS LTD
WOODVILLE CLOSE HOLDINGS LTD is an active company incorporated on 30 March 2023 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. WOODVILLE CLOSE HOLDINGS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14770836
LTD Company
Age
3 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (1 month ago)
Period: 30 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
EUROCENT (WOODVILLE) LTD
From: 17 May 2023To: 2 June 2023
EUROCENT SPV 44 LTD
From: 30 March 2023To: 17 May 2023
Address
33 East Bank London, N16 5QS,
Previous Addresses
52 Lea View Springfield London E5 9DY England
From: 1 June 2023To: 2 June 2023
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 30 March 2023To: 1 June 2023
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNNFELD, Maurits
ActiveEast Bank, LondonN16 5QS
Born January 1963
Director
Appointed 31 May 2023
GRUNNFELD, Maurits
East Bank, LondonN16 5QS
Born January 1963
Director
31 May 2023
Active
DREYFUSS, Jacob Meir
ResignedSpringfield, LondonE5 9DY
Born June 1967
Director
Appointed 30 Mar 2023
Resigned 31 May 2023
DREYFUSS, Jacob Meir
Springfield, LondonE5 9DY
Born June 1967
Director
30 Mar 2023
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maurits Grunnfeld
ActiveEast Bank, LondonN16 5QS
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2023
Mr Maurits Grunnfeld
East Bank, LondonN16 5QS
Born January 1963
Ownership of shares 75 to 100 percent
31 May 2023
Active
Mrs Rivkah Dreyfuss
CeasedSpringfield, LondonE5 9DY
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Ceased 31 May 2023
Mrs Rivkah Dreyfuss
Springfield, LondonE5 9DY
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Ceased 31 May 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2025
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023