Whitehall Park Properties Limited
Company Profile
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MicroWhitehall Park Properties Limited
06259631•Private Limited With Share Capital
Aston House Cornwall Avenue, London, N31LF
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Incorporated
25/05/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
68310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whitehall Park Properties Limited (06259631) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in london, N31LF. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 25/05/2007
N31LF
Financial Overview
Total Assets
£1.69M
Liabilities
£1.26M
Net Assets
£434.7K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:22-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Incorporation Company
Category:Incorporation
Date:25-05-2007
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024
Trading Addresses
2 Fauna Close, Stanmore, Middlesex, HA74PX
Aston House, Cornwall Avenue, London, N31LFRegistered
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