Menna Overview
Here’s a quick overview of WHITEHALL PARK LIMITED 👀 — a London based business that started in 1999.
WHITEHALL PARK LIMITED
- Company statusactive
- Company No03888709
- Age26 years 7 months Incorporated 6 December 1999
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
WHITEHALL PARK LIMITED is an active company incorporated on 6 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Marina | secretary | 06 Dec 1999 | |
| ANDREWS, Adam Constantine | director | Nov 1971 | 06 Dec 1999 |
| ANDREWS, Marina | director | Jul 1972 | 06 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitehall Park Holdings Ltd | 21 Nov 2017 | |
| Mr Adam Andrews | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of WHITEHALL PARK LIMITED 👀 — a London based business that started in 1999.