Company Information for WOODFIELD BUILDING SERVICES LTD
49TWO GROUND FLOOR, 492 HARROW ROAD, LONDON, W9 3QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOODFIELD BUILDING SERVICES LTD | |
Legal Registered Office | |
49TWO GROUND FLOOR 492 HARROW ROAD LONDON W9 3QA Other companies in W9 | |
Company Number | 01699295 | |
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Company ID Number | 01699295 | |
Date formed | 1983-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 16:42:50 |
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Registered address | Last known status | Formation date | ||
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WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED | 10A MILL PARK HAWKS GREEN BUSINESS ESTATE CANNOCK STAFFORDSHIRE WS11 7XT | Active | Company formed on the 1999-02-18 |
Officer | Role | Date Appointed |
---|---|---|
ADAM LUKASIK |
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NADARAJAH BHAVAN |
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SASHA SAKUNTHALA BHAVAN |
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URSULA BHAVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAEVE FRASER BHAVAN |
Director | ||
IMOGEN CHAPPEL |
Director | ||
NICHOLAS GEORGE BRIAN CHAPPEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROW ROAD OCCUPIERS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1985-11-20 | Active | |
CREATIVE EDUCATION TRUST | Director | 2017-02-13 | CURRENT | 2011-04-28 | Active | |
HARROW ROAD OCCUPIERS LIMITED | Director | 2002-01-01 | CURRENT | 1985-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ursula Bhavan on 2024-05-24 | ||
Director's details changed for Ms Sasha Sakunthala Bhavan on 2024-05-03 | ||
Director's details changed for Ursula Bhavan on 2024-05-03 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Change of details for Ms Sasha Sakunthala Bhavan as a person with significant control on 2023-08-04 | ||
Change of details for Ms Ursula Bhavan as a person with significant control on 2023-08-04 | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM Ground Floor 492 Harrow Road London W9 3QA | ||
Change of details for Ms Cressida Bhavan as a person with significant control on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016992950040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016992950041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016992950042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016992950038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016992950039 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016992950037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016992950036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016992950035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016992950034 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA BHAVAN | |
PSC07 | CESSATION OF NADARAJAH BHAVAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016992950033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AR01 | 31/12/08 FULL LIST AMEND | |
AR01 | 31/12/07 FULL LIST AMEND | |
AR01 | 31/12/06 FULL LIST AMEND | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/09 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 31/12/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/12/14 FULL LIST | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA BHAVAN / 31/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NADARAJAH BHAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAEVE BHAVAN | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA BHAVAN / 01/10/2009 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA BHAVAN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA BHAVAN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE FRASER BHAVAN / 18/01/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
RES13 | FULLY PAID SHARES 12/11/2006 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIV ISSUES I CHAPPEL 12/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | RELIANCE BANK LIMITED | |
MORTGAGE | Outstanding | RELIANCE BANK LIMITED | |
MORTGAGE | Outstanding | RELIANCE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB BANK (CI) LIMITED | |
MORTGAGE DEED | Outstanding | BANK OF CEYLON (UK) LIMITED | |
MORTGAGE | Outstanding | BANK OF CEYLON (UK) LIMITED | |
MORTGAGE | Outstanding | BANK OF CEYLON (UK) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Outstanding | AIB BANK (CI) LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21/09/90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21/9/90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21/9/90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS. | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21/09/90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21/9/90. | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21.9.90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21-9-90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21.9.90 | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS | |
LEGAL CHARGE | Satisfied | CONFEDERACION ESPANOLA DE CAJAS DE AHORROS (CECA) | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | ALLIED IRISH BANKS LIMITED | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | ALLIED IRISH BANKS LIMITED | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | ALLIED IRISH BANKS LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 7,852,589 |
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Creditors Due Within One Year | 2012-01-01 | £ 245,670 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODFIELD BUILDING SERVICES LTD
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 350,052 |
Current Assets | 2012-01-01 | £ 418,320 |
Debtors | 2012-01-01 | £ 68,268 |
Fixed Assets | 2012-01-01 | £ 9,985,750 |
Shareholder Funds | 2012-01-01 | £ 2,305,811 |
Tangible Fixed Assets | 2012-12-31 | £ 9,973,805 |
Tangible Fixed Assets | 2012-01-01 | £ 9,985,750 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Camden | |
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London Borough of Brent | |
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London Borough of Camden | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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City of Westminster Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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City of Westminster Council | |
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City of Westminster Council | |
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London Borough of Brent | |
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City of Westminster Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Building Works Empty Properties Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |