Woodrose Properties Limited
Company 04482906 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.G.P. Limited 1 shared director
- Brickbilt Investments Limited 1 shared director
- Narod Investments Limited 1 shared director
- Glengate Investments Limited 1 shared director
- Koyna Developments Limited 1 shared director
- Earlbrook Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04482906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2002 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tufnell Park Limited
ownership of shares 75-100% voting rights 75-100% - Solomon Gluck British
significant influence or control
Officers (10)
- Solomon Gluck Director · appointed 2025
- Joseph Gluck Secretary · appointed 2015
Show 8 former officers
- Abraham Gluck Director · appointed 2008 · resigned 2025
- Joseph Gluck Director · appointed 2005 · resigned 2008
- Jonathan Gluck Secretary · appointed 2005 · resigned 2015
- Simcha Asher Green Director · appointed 2002 · resigned 2005
- Rachel Green Secretary · appointed 2002 · resigned 2005
- Paul Malcolm Davis Secretary · appointed 2002 · resigned 2002
- Larry Glenn Lipman Director · appointed 2002 · resigned 2002
- Raymond Lipman Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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