Company Information for 25 WHITEHALL MANAGEMENT LIMITED
25 WHITEHALL CRAIGS COURT, 25 WHITEHALL, LONDON, SW1A 2BS,
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Company Registration Number
03870410
Private Limited Company
Active |
Company Name | |
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25 WHITEHALL MANAGEMENT LIMITED | |
Legal Registered Office | |
25 WHITEHALL CRAIGS COURT 25 WHITEHALL LONDON SW1A 2BS Other companies in CM3 | |
Company Number | 03870410 | |
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Company ID Number | 03870410 | |
Date formed | 1999-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 08:10:31 |
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Officer | Role | Date Appointed |
---|---|---|
WILSON & CO SECRETARIES LIMITED |
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VICTOR MARK MCINMAN |
||
JOHN EDWARD MERRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN CRIDGE |
Director | ||
CARAGH MERRICK |
Director | ||
OCTAVIA KATHERINE FIONA NEUBERGER |
Director | ||
JEREMY ANDREW STOKES |
Director | ||
MIGUEL JOSE RUMBOS PACHECO |
Director | ||
PHILIP GOSLING |
Director | ||
STEWART WALKER |
Director | ||
GEORGIAN PROPERTY HOLDINGS LTD |
Director | ||
TESSA RAEBURN KESLAKE |
Director | ||
CLC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SANDEEP REDDY |
Director | ||
SEAN CAREY |
Company Secretary | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Company Secretary | ||
ANDREW GEORGE MOBBERLEY |
Company Secretary | ||
RAVEN WHITEHALL LIMITED |
Company Secretary | ||
RAVEN MANAGEMENT SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1992-12-09 | Active | |
ACTIVE ACCOUNTANCY LIMITED | Director | 2002-06-24 | CURRENT | 1995-04-11 | Active | |
JEM RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
MERRICK & CO (ACCOUNTANTS) LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT TILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NERMA CRIDGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR VICTOR MARK MCINMAN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARAGH MERRICK | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCTAVIA NEUBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOKES | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANDREW STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL RUMBOS PACHECO | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CARAGH MERRICK | |
AP01 | DIRECTOR APPOINTED MR MIGUEL JOSE RUMBOS PACHECO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOSLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OCTAVIA KATHERINE FIONA NEUBERGER / 03/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSON & CO SECRETARIES LIMITED / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOSLING / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 29/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/04/02--------- £ SI 2@1 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 4 AND 5 NORTH HILL COLCHESTER ESSEX CO1 1EB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 11 BREAMS BUILDINGS LONDON EC4A 1DW | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ACCOUNTS REC AUD APPOIN 25/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 WHITEHALL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 WHITEHALL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |