29 Whitehall Park Ltd

Company Registration Number: 05113283

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.
29 Whitehall Park Ltd is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

ST MARTINS HOUSE CHURCH LANE
PRESTON
HITCHIN
HERTFORDSHIRE
SG4 7TP

There are 7 companies currently registered at this postcode, including this one.

All companies at SG4 7TP

Registration Data

Company Number

05113283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG, Robert Graeme Meeres

    Secretary

    Appointed on 10 June 2004

     

    St Martins House Church Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7TP

  • BRETT, Justin

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1973

    29b
    Whitehall Park
    London
    N19 3TS
    England

  • GRIFFITH, Clement Robert

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    29a Whitehall Park
    London
    N19 3TS

  • YOUNG, Robert Graeme Meeres

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1940

    St Martins House Church Lane
    Preston
    Hitchin
    Hertfordshire
    SG4 7TP

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • GRAHAM, John Alexander

    Director

    Appointed on 5 July 2007

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Architect

    Month of birth: March 1939

    29b Whitehall Park
    London
    N19 3TS

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LUCCPK. Transaction: MzE2NDUyMjEyMGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4L7S. Transaction: MzE0OTExODMwNGFkaXF6a2N4.

  3. 24 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG56I1. Transaction: MzEzNzk3NjgwNGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47UB401. Transaction: MzEyMzUyMDY2OGFkaXF6a2N4.

  5. 17 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MITPWW. Transaction: MzExMzU2OTQxN2FkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYRLK. Transaction: MzEwMDQ1MjU3MGFkaXF6a2N4.

  7. 21 May 2014 Registered office address changed from 29 Whitehall Park London N19 3TS on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CYRLC. Transaction: MzEwMDQ1MjU1N2FkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NKFZGQ. Transaction: MzA5MTM4NjA2OGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28DY3RK. Transaction: MzA3Nzk3ODcyOWFkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O24LM8. Transaction: MzA2OTgzNDc2MWFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19DOAV4. Transaction: MzA1NzgxMjM1MGFkaXF6a2N4.

  12. 21 May 2012 Appointment of Mr Justin Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOAUZ. Transaction: MzA1NzgxMjE3NWFkaXF6a2N4.

  13. 1 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AINKLZM5. Transaction: MzA0ODIxMTMyMWFkaXF6a2N4.

  14. 8 July 2011 Termination of appointment of John Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX8DJVKQ. Transaction: MzA0MDE0Mzc0N2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XMOQEU6B. Transaction: MzAzNzIzNTY3NGFkaXF6a2N4.

  16. 11 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARAE4QI1. Transaction: MzAzMDIzNTYwOWFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XB46YK22. Transaction: MzAxNTY5MTU1M2FkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Clement Robert Griffith on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XB46WK20. Transaction: MzAxNTY4OTk4OGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Mr Robert Graeme Meeres Young on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XB46XK21. Transaction: MzAxNTY4OTk5MGFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for John Alexander Graham on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XB46VK2Z. Transaction: MzAxNTY4OTk4N2FkaXF6a2N4.

  21. 6 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PR12SGE5. Transaction: MzAwNjQyMjg2MWFkaXF6a2N4.

  22. 11 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH259RX. Transaction: MjAzMjYxOTcyNWFkaXF6a2N4.

  23. 20 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEDTA6LV. Transaction: MjAyMzcxNzk3N2FkaXF6a2N4.

  24. 19 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ED9ZSP. Transaction: MjAwNTYxMDc0M2FkaXF6a2N4.

  25. 20 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTczMmFkaXF6a2N4.

  26. 23 August 2007 Ad 23/07/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDU3NTU4MWFkaXF6a2N4.

  27. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwNTU1MmFkaXF6a2N4.

  28. 31 May 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxOTEyMGFkaXF6a2N4.

  29. 23 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2Njc3NWFkaXF6a2N4.

  30. 28 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1ODY1OWFkaXF6a2N4.

  31. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk4NTE2N2FkaXF6a2N4.

  32. 8 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzOTY0NTAxNGFkaXF6a2N4.

  33. 14 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3MzY2M2FkaXF6a2N4.

  34. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQwMTE3MWFkaXF6a2N4.

  35. 17 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0MTA1NGFkaXF6a2N4.

  36. 17 June 2004 Registered office changed on 17/06/04 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA0MDAzM2FkaXF6a2N4.

  37. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyOTQyNmFkaXF6a2N4.

  38. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MTkxNWFkaXF6a2N4.

  39. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk2NDE1MGFkaXF6a2N4.

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