Menna Overview
Here’s a quick overview of WHETSTONE PROPERTIES LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1959.
WHETSTONE PROPERTIES LIMITED
- Company statusactive
- Company No00628598
- Age67 years 2 months Incorporated 21 May 1959
- Officers5
Address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
WHETSTONE PROPERTIES LIMITED is an active company incorporated on 21 May 1959 and based in Barnet, Hertfordshire. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Memorandum Articles
4 Years Ago on 26 Mar 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECKERT, Anna Marie | secretary | 01 Jan 2007 | |
| ECKERT, Anna Marie | director | Aug 1965 | 28 Apr 2009 |
| ECKERT, George John Clive | director | Jul 2002 | 23 Mar 2023 |
| ECKERT, Georgia Grace | director | Mar 1993 | 23 Sept 2022 |
| ECKERT, Mary Hannah | director | Apr 2000 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G Eckert Holdings Limited | 03 Sept 2024 |
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Here’s a quick overview of WHETSTONE PROPERTIES LIMITED 👀 — a Barnet, Hertfordshire based business that started in 1959.