Introduction
Watch Company
W
WOODBOURNE INVESTMENTS LIMITED
WOODBOURNE INVESTMENTS LIMITED is an active company incorporated on 22 August 2024 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. WOODBOURNE INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15912290
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
Period: 22 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Unit4 The Technology Park Colindeep Lane London, NW9 6BX,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FRIED, Martin
ActiveThe Technology Park, LondonNW9 6BX
Born April 1991
Director
Appointed 22 Aug 2024
FRIED, Martin
The Technology Park, LondonNW9 6BX
Born April 1991
Director
22 Aug 2024
Active
ELLINSON, Philip
ResignedThe Technology Park, LondonNW9 6BX
Born September 1990
Director
Appointed 22 Aug 2024
Resigned 22 Aug 2024
ELLINSON, Philip
The Technology Park, LondonNW9 6BX
Born September 1990
Director
22 Aug 2024
Resigned 22 Aug 2024
Resigned
FRIED, Martin
ResignedThe Technology Park, LondonNW9 6BX
Born April 1991
Director
Appointed 22 Aug 2024
Resigned 22 Aug 2024
FRIED, Martin
The Technology Park, LondonNW9 6BX
Born April 1991
Director
22 Aug 2024
Resigned 22 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Ellinson
CeasedThe Technology Park, LondonNW9 6BX
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Ceased 22 Aug 2024
Mr Philip Ellinson
The Technology Park, LondonNW9 6BX
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2024
Ceased 22 Aug 2024
Ceased
Mr Martin Fried
ActiveThe Technology Park, LondonNW9 6BX
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Mr Martin Fried
The Technology Park, LondonNW9 6BX
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Filing History
15
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025