Menna Overview
Here’s a quick overview of 52WHC LIMITED 👀 — a London based business that started in 2015.
52WHC LIMITED
- Company statusactive
- Company No09598350
- Age11 years 2 months Incorporated 19 May 2015
- Officers1
Address
Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, NW10 6JP, England
52WHC LIMITED is an active company incorporated on 19 May 2015 and based in London, England. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Giles Richard | director | Jul 1973 | 19 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan James Brewin | Sep 1967 | 06 Apr 2016 |
| Mrs Charlotte Ann Denton | Jun 1973 | 06 Apr 2016 |
| Mr Giles Richard Knight | Jul 1973 | 06 Apr 2016 |
Related Companies
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KNIGHT, Giles Richard are mutual persons.
KNIGHT, Giles Richard are mutual persons.
KNIGHT, Giles Richard are mutual persons.
KNIGHT, Giles Richard are mutual persons.
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Here’s a quick overview of 52WHC LIMITED 👀 — a London based business that started in 2015.