19 Whitehall Park London N19 Limited

Company Registration Number: 04112024

Company registered in England and Wales

Approximate Location Map
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19 Whitehall Park London N19 Limited is a Private Company Limited by Shares first registered on 22 November 2000.

Registered Address

19 WHITEHALL PARK
LONDON
N19 3TS

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3TS

Registration Data

Company Number

04112024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • CURRY, Nicholas

    Secretary

    Appointed on 22 November 2000

     

    Flat 1
    19 Whitehall Park
    London
    N19 3TS

  • MCBRYDE, Sarah Jane

    Director

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Tv Film Production Manager

    Month of birth: June 1970

    Flat 3
    19 Whitehall Park
    London
    Greater London
    N19 3TS

  • SAGEMAN, Chloe Hana

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Researcher/Administrator

    Month of birth: December 1984

    19
    Whitehall Park
    Flat 2
    London
    N19 3TS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Alasdair Ferguson

    Director

    Appointed on 22 November 2000

    Resigned on 4 September 2009

    Nationality: British

    Occupation: College Lecturer

    Month of birth: April 1945

    Flat 2
    19 Whitehall Park
    London
    Greater London
    N19 3TS

  • WORTHINGTON, Alan John

    Director

    Appointed on 4 September 2009

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    19
    Whitehall Park
    London
    N19 3TS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5KWM4UW. Transaction: MzE2MzI4NzMxNmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGQV5. Transaction: MzE2MjQ2NTk0NWFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8OQXT. Transaction: MzEzNjMxNjE0M2FkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTCI8. Transaction: MzEzNTc0NTU5NWFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUKDWR. Transaction: MzExMjQ4NjcxMWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAF16. Transaction: MzExMTkyMzQwNGFkaXF6a2N4.

  7. 30 November 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2M9GNR5. Transaction: MzA4OTgxMTI0MmFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPK9K. Transaction: MzA4OTI2MzAxMGFkaXF6a2N4.

  9. 22 November 2013 Appointment of Ms Chloe Hana Sageman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOPK9C. Transaction: MzA4OTI2MjczNWFkaXF6a2N4.

  10. 22 November 2013 Termination of appointment of Alan Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOPK94. Transaction: MzA4OTI2MjczMWFkaXF6a2N4.

  11. 5 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N4LFBC. Transaction: MzA2ODgyODUwMmFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OQYG. Transaction: MzA2ODA2NDg1NWFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: AGNLNZQA. Transaction: MzA0ODYxMDkyMGFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFY5QZJN. Transaction: MzA0Nzg0NTY4MWFkaXF6a2N4.

  15. 3 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7QQ0PL7. Transaction: MzAyODE2ODU5OGFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X13GKPC2. Transaction: MzAyNzQyOTA2NmFkaXF6a2N4.

  17. 12 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PQ8E4GL6. Transaction: MzAwNjg4NTk1NmFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X5NJGF7A. Transaction: MzAwMzUzNDQxMGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Sarah Jane Mcbryde on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NJEF78. Transaction: MzAwMzUyNjE1MGFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Alan John Worthington on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5NJFF79. Transaction: MzAwMzUyNjE1MWFkaXF6a2N4.

  21. 10 September 2009 Appointment terminated director alasdair brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A2FM6D51. Transaction: MjA0MTA5MzA0NWFkaXF6a2N4.

  22. 9 September 2009 Director appointed alan john worthington [View PDF]

    Category: Officers. Type: 288a. Barcode: P4X5UD46. Transaction: MjA0MTAyMjkyOGFkaXF6a2N4.

  23. 5 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6D6A5DR. Transaction: MjAxOTQzMzk4M2FkaXF6a2N4.

  24. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FY853X. Transaction: MjAxODYzODEwOWFkaXF6a2N4.

  25. 6 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NDAyMmFkaXF6a2N4.

  26. 5 December 2007 Return made up to 22/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3MDQ0N2FkaXF6a2N4.

  27. 7 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0NjQ5NmFkaXF6a2N4.

  28. 1 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NTY1OWFkaXF6a2N4.

  29. 13 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NjAyMDY5NGFkaXF6a2N4.

  30. 1 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4MjIyMGFkaXF6a2N4.

  31. 4 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM5ODMzMGFkaXF6a2N4.

  32. 30 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTYzM2FkaXF6a2N4.

  33. 22 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODQyNzQxOGFkaXF6a2N4.

  34. 2 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0Mjk5MGFkaXF6a2N4.

  35. 18 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE3NzQzOWFkaXF6a2N4.

  36. 28 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NDE1MGFkaXF6a2N4.

  37. 29 June 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk4NzQ3NGFkaXF6a2N4.

  38. 27 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMTk2OGFkaXF6a2N4.

  39. 17 September 2001 Ad 22/11/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkyNTI2NGFkaXF6a2N4.

  40. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUyNTMxM2FkaXF6a2N4.

  41. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyNDQ2MmFkaXF6a2N4.

  42. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1MjE1NGFkaXF6a2N4.

  43. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgxOTQ0NWFkaXF6a2N4.

  44. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk4NzEwNmFkaXF6a2N4.

  45. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQxNjc0NGFkaXF6a2N4.

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