Whitehall Residences Limited
Company Profile
live
MicroWhitehall Residences Limited
10803987•Private Limited With Share Capital
1St Floor, 12 Charles Ii Street, London, SW1Y4QU
Get Full Access
Incorporated
05/06/2017
Company Age
8 years
Directors
5
Employees
5
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitehall Residences Limited (10803987) is a private limited with share capital incorporated on 05/06/2017 (8 years old) and registered in london, SW1Y4QU. The company operates under SIC code 68310 and is classified as Micro.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 05/06/2017
SW1Y4QU
5 employees
Financial Overview
Total Assets
£664.79M
Liabilities
£301.95M
Net Assets
£362.84M
Turnover
£47.58M
Cash
£5.52M
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Import / Export
Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor New Zealand House, 80 Haymarket, London, SW1Y4TE
1St Floor, 12 Charles Ii Street, London, SW1Y4QURegistered
Related Companies
10
sangam limited
live
amc project services limitedlive
hbi uk holdings ltdlive
alan baxter & associates llplive
hinduja global solutions uk limitedlive
hinduja tech uk limitedlive
hinduja investments and project services limitedlive
finac services limitedlive
optare uk limitedlive
gulf oil international uk limitedlive
Contact
1St Floor, 12 Charles Ii Street, London, SW1Y4QU