66 Whitehall Park Limited

Company Registration Number: 05374223

Company registered in England and Wales

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66 Whitehall Park Limited is a Private Company Limited by Shares first registered on 23 February 2005.

Registered Address

66C WHITEHALL PARK
LONDON
N19 3TN

There are 8 companies currently registered at this postcode, including this one.

All companies at N19 3TN

Registration Data

Company Number

05374223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £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
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CHIRILIUC, Ina

    Secretary

    Appointed on 2 November 2016

     

    66c Whitehall Park
    London
    N19 3TN

  • DRAPER, Anita

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Learning Support Assistant

    Month of birth: December 1965

    66a Whitehall Park
    London
    N19 3TN

  • GROGONO, Angus

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1974

    66c Whitehall Park
    London
    N19 3TN

  • ELLISON, Nell Eloise Tephi

    Secretary

    Appointed on 28 January 2012

    Resigned on 2 November 2016

    Nationality: British

    66
    Whitehall Park
    London
    N19 3TN
    Uk

  • SHIMMEN, Heather Joyce

    Secretary

    Appointed on 1 March 2005

    Resigned on 18 November 2011

    66c Whitehall Park
    London
    N19 3TN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ANDREWS, Thomasin, Dr

    Director

    Appointed on 15 February 2008

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Doctor Hospital Consultant

    Month of birth: November 1967

    66b
    Whitehall Park
    London
    N19 3TN

  • EMERY, Pamela

    Director

    Appointed on 1 March 2005

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1951

    66b Whitehall Park
    London
    N19 3TN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MEPE. Transaction: MzE2MTMzODEyNWFkaXF6a2N4.

  2. 6 November 2016 Termination of appointment of Nell Eloise Tephi Ellison as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5J5MC3D. Transaction: MzE2MTMzNzU5NmFkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Thomasin Andrews as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5IXSCRU. Transaction: MzE2MTA2NDcxNmFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mrs Ina Chiriliuc as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP03. Barcode: X5IXSCGX. Transaction: MzE2MTA2NDYzM2FkaXF6a2N4.

  5. 2 November 2016 Appointment of Mr Angus Grogono as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXSB7E. Transaction: MzE2MTA2NDM4MGFkaXF6a2N4.

  6. 16 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HP664Y. Transaction: MzE1OTc3NTk4OWFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X559CZCJ. Transaction: MzE0NjY0NjMzMmFkaXF6a2N4.

  8. 1 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JA2VGB. Transaction: MzEzNDI0NzIyNmFkaXF6a2N4.

  9. 26 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X466BI5V. Transaction: MzEyMTk3ODI2NmFkaXF6a2N4.

  10. 8 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6VLZ6. Transaction: MzExMDk3ODEyNGFkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGNV7. Transaction: MzA5ODQ0NTgyMGFkaXF6a2N4.

  12. 26 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTC51M. Transaction: MzA4NzY4NzY4MGFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25NMX0O. Transaction: MzA3NTcyNTAzMWFkaXF6a2N4.

  14. 15 November 2012 Secretary's details changed for Ms Neil Eloise Tephi Ellison on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1LRKRWO. Transaction: MzA2NzYxMjM4M2FkaXF6a2N4.

  15. 15 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LRKPOR. Transaction: MzA2NzYxMTg5OGFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17INGRD. Transaction: MzA1NjQwNzEwMGFkaXF6a2N4.

  17. 24 April 2012 Director's details changed for Anita Draper on 24 April 2012

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17INGR5. Transaction: MzA1NjQwNzAxM2FkaXF6a2N4.

  18. 24 April 2012 Director's details changed for Dr Thomasin Andrews on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17INGQX. Transaction: MzA1NjQwNjk5NGFkaXF6a2N4.

  19. 24 April 2012 Secretary's details changed for Neil Eloise Tephi Ellison on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH03. Barcode: X17INGQP. Transaction: MzA1NjQwNjk5MmFkaXF6a2N4.

  20. 14 March 2012 Appointment of Neil Eloise Tephi Ellison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A148I0AB. Transaction: MzA1NDA4ODc4NmFkaXF6a2N4.

  21. 8 December 2011 Termination of appointment of Heather Shimmen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGF6EZRF. Transaction: MzA0ODcxMzgwOWFkaXF6a2N4.

  22. 15 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: A5XFEUZY. Transaction: MzAzODkwMDQ2MmFkaXF6a2N4.

  23. 6 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ROA4SUO3. Transaction: MzAzODMzNzA4MmFkaXF6a2N4.

  24. 3 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7B4PPMW. Transaction: MzAyODE3Nzk0NGFkaXF6a2N4.

  25. 30 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AAD0UL8K. Transaction: MzAxODYzNjcwNGFkaXF6a2N4.

  26. 17 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3SN3915. Transaction: MjAzMDc5NDgxMmFkaXF6a2N4.

  27. 17 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3SN4916. Transaction: MjAzMDc5NDc4M2FkaXF6a2N4.

  28. 23 October 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWNXN46N. Transaction: MjAxNjE1ODAyNGFkaXF6a2N4.

  29. 6 August 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0OWC1Z6. Transaction: MjAxMDQyNDIyNGFkaXF6a2N4.

  30. 6 August 2008 Appointment terminated director pamela emery [View PDF]

    Category: Officers. Type: 288b. Barcode: A0OW91Z3. Transaction: MjAxMDQyNDA5MmFkaXF6a2N4.

  31. 6 August 2008 Director appointed dr thomasin andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OWA1Z4. Transaction: MjAxMDQyMzg5OGFkaXF6a2N4.

  32. 30 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2Mjg0NmFkaXF6a2N4.

  33. 30 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzNjExOWFkaXF6a2N4.

  34. 25 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk4OTg4MGFkaXF6a2N4.

  35. 2 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyOTU2MGFkaXF6a2N4.

  36. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1NDgxOWFkaXF6a2N4.

  37. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxNjUzN2FkaXF6a2N4.

  38. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5NDE0OWFkaXF6a2N4.

  39. 30 March 2005 Registered office changed on 30/03/05 from: 485 london road hemel hempstead hertfordshire HP3 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIyMTYxNWFkaXF6a2N4.

  40. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3NjU0OGFkaXF6a2N4.

  41. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU1Nzg3OGFkaXF6a2N4.

  42. 2 March 2005 Registered office changed on 02/03/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE3MzQ1MGFkaXF6a2N4.

  43. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg4Njk3M2FkaXF6a2N4.

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