Whaddon House Limited

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Whaddon House Limited

01490853•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE

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Incorporated

15/04/1980

Company Age

46 years

Directors

3

Employees

3

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Whaddon House Limited (01490853) is a private limited with share capital incorporated on 15/04/1980 (46 years old) and registered in london, EC2A4NE. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 15/04/1980
EC2A4NE
3 employees

Financial Overview

Total Assets

£19

Liabilities

£0

Net Assets

£19

Cash

£0

Key Metrics

3

Employees

3

Directors

16

Shareholders

Board of Directors

3
S
sheena fensom
director
V
victoria angela piasecki
director
D
dalia fakhry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:04-11-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Address
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:03-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Legacy
Category:Officers
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1999
Legacy
Category:Address
Date:24-08-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:27-08-1998
Legacy
Category:Officers
Date:27-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1997
Legacy
Category:Annual Return
Date:29-09-1997
Legacy
Category:Annual Return
Date:29-09-1997
Legacy
Category:Annual Return
Date:12-09-1996

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, Cooper Parry Ltd, New Derwent House, London, WC1X8TA

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Contact

3Rd Floor 86-90 Paul Street, London, EC2A4NE