Company Information for WHISTLEFIELD INVESTMENTS LIMITED
1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD,
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Company Registration Number
09033828
Private Limited Company
Active |
Company Name | |
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WHISTLEFIELD INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR, IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SD Other companies in SW8 | |
Company Number | 09033828 | |
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Company ID Number | 09033828 | |
Date formed | 2014-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 18:21:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOSHUA JAMES GOULD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2017-03-10 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Liquidation | |
JNJ INVESTMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-09-20 | |
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joshua James Gould on 2023-05-17 | ||
Change of details for Mr Joshua James Gould as a person with significant control on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ROBERT GOULD | |
RP04CS01 | ||
PSC04 | Change of details for Mr Joshua James Gould as a person with significant control on 2019-10-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
PSC04 | Change of details for Mr Joshua James Gould as a person with significant control on 2021-01-27 | |
CH01 | Director's details changed for Mr Joshua James Gould on 2021-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 1 Regent Terrace Rita Road London SW8 1AW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 WHISTLEFIELD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHISTLEFIELD INVESTMENTS 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. |