Menna Overview
Here’s a quick overview of WHITEHALL PARK PROPERTIES LIMITED 👀 — a London based business that started in 2007.
WHITEHALL PARK PROPERTIES LIMITED
- Company statusactive
- Company No06259631
- Age19 years 2 months Incorporated 25 May 2007
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
WHITEHALL PARK PROPERTIES LIMITED is an active company incorporated on 25 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
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 Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 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 Micro Entity
4 Years Ago on 30 Sep 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 11 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Marina | secretary | 25 May 2007 | |
| ANDREWS, Adam Constantine | director | Nov 1971 | 25 May 2007 |
| ANDREWS, Marina | director | Jul 1972 | 10 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitehall Park Holdings Ltd | 21 Nov 2017 | |
| Mr Adam Constantine Andrews | Nov 1971 | 06 Apr 2017 |
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ANDREWS, Marina are mutual persons.
ANDREWS, Marina, ANDREWS, Adam Constantine are mutual persons.
ANDREWS, Adam Constantine are mutual persons.
ANDREWS, Adam Constantine are mutual persons.
ANDREWS, Adam Constantine are mutual persons.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
REGENTS PARK INVESTMENTS LTD
ANDREWS, Marina, ANDREWS, Adam Constantine are mutual persons.
ENTERPRISING WOMEN LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of WHITEHALL PARK PROPERTIES LIMITED 👀 — a London based business that started in 2007.