Introduction
Watch Company
W
WOODHEYES ROAD INVESTMENT LLP
WOODHEYES ROAD INVESTMENT LLP is an active company incorporated on 29 May 2014 with the registered office located in London. WOODHEYES ROAD INVESTMENT LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC393437
LLP Company
Age
11 Years
Incorporated 29 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
35 Ballards Lane London, N3 1XW,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KATZ, Haim, Dr
ActiveEmek Refaim St., Jerusalem9108201
Born February 1952
Llp designated member
Appointed 29 May 2014
KATZ, Haim, Dr
Emek Refaim St., Jerusalem9108201
Born February 1952
Llp designated member
29 May 2014
Active
MANHEIMER, David
ActiveEmek Refaim St., Jerusalem9108201
Born January 1974
Llp designated member
Appointed 29 May 2014
MANHEIMER, David
Emek Refaim St., Jerusalem9108201
Born January 1974
Llp designated member
29 May 2014
Active
LEVISON, Leib
ResignedLodge Road, LondonNW4 4EF
Born September 1965
Llp designated member
Appointed 29 May 2014
Resigned 21 Feb 2016
LEVISON, Leib
Lodge Road, LondonNW4 4EF
Born September 1965
Llp designated member
29 May 2014
Resigned 21 Feb 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Manheimer
ActiveBeit Ayin9091300
Born January 1974
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr David Manheimer
Beit Ayin9091300
Born January 1974
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Dr Haim Katz
ActiveJerusalem9108201
Born February 1952
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Dr Haim Katz
Jerusalem9108201
Born February 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
11 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
11 June 2024
24 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 April 2023
28 April 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 April 2023
28 April 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 April 2023
13 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 July 2017
13 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 July 2017
2 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 November 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2016
13 July 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 July 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2016
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
12 June 2014