15 Whittingstall Road Limited

Company Registration Number: 01843139

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Whittingstall Road Limited is a Private Company Limited by Shares first registered on 23 August 1984. Its current registered address is in Herne Hill, London.

Registered Address

MAGNUM HOUSE
133 HALF MOON LANE
HERNE HILL
LONDON
SE24 9JY

There are 65 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

01843139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,367£984£494£3,753£3,407£1,504£1,727£1,384£1,158£2,546£1,158£466
of which Cash £0£0£0£2,896£2,959£266£1,317£343£798£1,950£798£131
Total Assets £1,367£984£494£3,753£3,407£1,504£1,727£1,384£1,158£2,546£1,158£466
Current Liabilities £1,356£973£483£3,742£3,396£1,493£1,716£1,373£1,147£2,535£1,147£455
Net Current Assets £11£11£11£11£11£11£11£11£11£11£11£11
Total Net Worth £12£12£12£12£12£12£12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • SEQUEIRA, Nicola Caroline

    Secretary

    Appointed on 1 December 1995

     

    15d Whittingstall Road
    London
    SW6 4EA

  • COOKE, Miranda

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1963

    Whatborough Farm
    Oakham Road
    Halstead
    Leicestershire
    LE7 9DJ

  • CURTIS, Alice Elisabeth

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Long Ground
    Duxford
    Faringdon
    Oxfordshire
    SN7 8SQ
    England

  • SEQUEIRA, Nicola Caroline

    Director

    Appointed on 1 December 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    53
    Calton Avenue
    Dulwich
    London
    SE21 5DF
    United Kingdom

  • WEBB, Lucy

    Director

    Appointed on 17 July 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1981

    15c
    Whittingstall Road
    London
    SW6 4EA
    Uk

  • BUCKROYD, Andrew David

    Secretary

    Appointed on 18 August 1995

    Resigned on 30 November 1995

    15 Whittingstall Road
    London
    SW6 4EA

  • LINENTHAL, Richard Alan

    Secretary

    Resigned on 18 August 1995

    Nationality: American

    25 Fitzgeorge Avenue
    London
    W14 0SY

  • BUCKROYD, Andrew David

    Director

    Appointed on 28 August 1991

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1965

    15 Whittingstall Road
    London
    SW6 4EA

  • D'OLIER LEES, Helen Campbell

    Director

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1926

    15 Whittingstall Road
    London
    SW6 4EA

  • DAVIES, David Paul Rodwell

    Director

    Appointed on 12 February 1996

    Resigned on 17 November 2001

    Nationality: British

    Occupation: Chartered Acountant

    Month of birth: October 1968

    15a Whittingstall Road
    Fulham
    London
    SW6 4EA

  • DERRINGER, Kathryn Ann

    Director

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1955

    15 Whittingstall Road
    London
    SW6 4EA

  • FROST, Rodney

    Director

    Resigned on 28 August 1991

    Nationality: South African

    Occupation: Estate Agent Manager

    Month of birth: April 1962

    15 Whittingstall Road
    Fulham
    London
    SW6 4EA

  • LINENTHAL, Richard Alan

    Director

    Resigned on 18 May 1995

    Nationality: American

    Occupation: Bookseller

    Month of birth: June 1956

    25 Fitzgeorge Avenue
    London
    W14 0SY

  • TALBOT WILLIAMS, Simon Anthony

    Director

    Appointed on 25 July 2002

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1961

    Manor Farm
    Snettisham
    Norfolk
    PE31 7NF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKYBM. Transaction: MzE2NTQ5NzQ4OWFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADODU. Transaction: MzE1MjEzMDAyMGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT28I. Transaction: MzEzODI5NjU4MWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRPTU. Transaction: MzEyNjI3Mjg1OGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6F1C. Transaction: MzExNDEyMjU4MWFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRZ9M. Transaction: MzEwMzMxMjYyN2FkaXF6a2N4.

  7. 11 March 2014 Appointment of Ms Alice Elisabeth Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4I7V. Transaction: MzA5NjA1NzY5OGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA58OQ. Transaction: MzA5MTY2MDYyMGFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NE97. Transaction: MzA4MTI0ODIyNWFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS12H1. Transaction: MzA3MDE0NTczMWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQWYAH. Transaction: MzA2MjcxMjI4MWFkaXF6a2N4.

  12. 21 December 2011 Termination of appointment of Kathryn Derringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONLO20. Transaction: MzA0OTQzNDQ5NWFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8PVL. Transaction: MzA0OTIwNzE0NWFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XX27TV0R. Transaction: MzAzODg5NTEyNGFkaXF6a2N4.

  15. 15 June 2011 Director's details changed for Ms Nicola Caroline Sequeira on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XX27SV0Q. Transaction: MzAzODg5NDgxMGFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBLVBQ6V. Transaction: MzAyOTI5ODA0NWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Ms Nicola Caroline Sequeira on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM79ULU8. Transaction: MzAxOTgzNTMwMWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Miss Kathryn Ann Derringer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM79TLU7. Transaction: MzAxOTgzNTMwMGFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Ms Miranda Cooke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM79SLU6. Transaction: MzAxOTgzNTI5OWFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Miss Lucy Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM79VLU9. Transaction: MzAxOTgzNTMwMmFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XM71KLUQ. Transaction: MzAxOTgzNTEwMmFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZEB2H37. Transaction: MzAwODMwNjc0MWFkaXF6a2N4.

  23. 20 July 2009 Director appointed miss lucy webb [View PDF]

    Category: Officers. Type: 288a. Barcode: XV9E4BNH. Transaction: MjAzNzM5Njg2OWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5BQBHO. Transaction: MjAzNjk3NTU0MGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7256Y2. Transaction: MjAyNDY5MTU5MGFkaXF6a2N4.

  26. 22 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIUM1MX. Transaction: MjAwOTQ3MTQwM2FkaXF6a2N4.

  27. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2NDQ2N2FkaXF6a2N4.

  28. 25 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNTIyOWFkaXF6a2N4.

  29. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3NjE3MWFkaXF6a2N4.

  30. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NjE0N2FkaXF6a2N4.

  31. 29 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4MTQ5NWFkaXF6a2N4.

  32. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NTk1MmFkaXF6a2N4.

  33. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2NzAzMmFkaXF6a2N4.

  34. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzUzNDQ1N2FkaXF6a2N4.

  35. 10 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2ODIwOWFkaXF6a2N4.

  36. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIzMjc0N2FkaXF6a2N4.

  37. 2 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4MjU2OWFkaXF6a2N4.

  38. 10 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjIxNTYyNWFkaXF6a2N4.

  39. 28 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MTgzNGFkaXF6a2N4.

  40. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM4MTY0N2FkaXF6a2N4.

  41. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIxNTYyNGFkaXF6a2N4.

  42. 2 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODE0NTM1MGFkaXF6a2N4.

  43. 4 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MzY2OGFkaXF6a2N4.

  44. 22 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk1OTE5OWFkaXF6a2N4.

  45. 22 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ2MzkyM2FkaXF6a2N4.

  46. 21 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk3MjI2NmFkaXF6a2N4.

  47. 15 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1NzQyM2FkaXF6a2N4.

  48. 8 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjUwODM2MWFkaXF6a2N4.

  49. 28 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1MjA5N2FkaXF6a2N4.

  50. 8 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQzNTIxN2FkaXF6a2N4.

  51. 26 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MjE5OWFkaXF6a2N4.

  52. 24 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc2MjA1MmFkaXF6a2N4.

  53. 29 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0NDMwMmFkaXF6a2N4.

  54. 31 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDE4NjMzM2FkaXF6a2N4.

  55. 4 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzcwMjg0MGFkaXF6a2N4.

  56. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTg2MjE2OWFkaXF6a2N4.

  57. 27 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MzU4OWFkaXF6a2N4.

  58. 20 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc2NTg0MGFkaXF6a2N4.

  59. 20 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzc3OTk0OGFkaXF6a2N4.

  60. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzkzMDk1M2FkaXF6a2N4.

  61. 13 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTczOTE3NGFkaXF6a2N4.

  62. 6 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQzOTYxOWFkaXF6a2N4.

  63. 19 July 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4MjI4N2FkaXF6a2N4.

  64. 3 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDcwMzYzN2FkaXF6a2N4.

  65. 2 August 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNDM3OWFkaXF6a2N4.

  66. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTc4Nzc5MGFkaXF6a2N4.

  67. 21 August 1993 Return made up to 01/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODMwMzU0MGFkaXF6a2N4.

  68. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NTgxODgwN2FkaXF6a2N4.

  69. 7 October 1992 Return made up to 01/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTE4MTM3OGFkaXF6a2N4.

  70. 10 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTc3ODYwM2FkaXF6a2N4.

  71. 23 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzMzNjQzOGFkaXF6a2N4.

  72. 13 June 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjQ2MTU5MGFkaXF6a2N4.

  73. 21 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTIxMzA4NWFkaXF6a2N4.

  74. 30 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIxODU2OGFkaXF6a2N4.

  75. 22 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ3MjMzOGFkaXF6a2N4.

  76. 17 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MzI2NzgxMWFkaXF6a2N4.

  77. 31 August 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjE1OTk1MGFkaXF6a2N4.

  78. 14 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MjY2NmFkaXF6a2N4.

  79. 14 November 1988 Return made up to 09/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjIzODc2OGFkaXF6a2N4.

  80. 25 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTUzMTEyNmFkaXF6a2N4.

  81. 25 November 1987 Return made up to 02/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzM4NjUyM2FkaXF6a2N4.

  82. 19 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1Mzk5Mjg3N2FkaXF6a2N4.

  83. 19 February 1987 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDk4NjIwMmFkaXF6a2N4.

  84. 22 September 1986 Registered office changed on 22/09/86 from: 8 bolton street london W1Y 8AU

    Category: Address. Type: 287. Transaction: MDExNTYxNzQzNmFkaXF6a2N4.

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