52whc Limited

Company Registration Number: 09598350

Company registered in England and Wales

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52whc Limited is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in London.

Registered Address

52, 3 WHITEHALL COURT
LONDON
SW1A 2EL

There are 15 companies currently registered at this postcode, including this one.

All companies at SW1A 2EL

Registration Data

Company Number

09598350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £104,244£3
of which Cash £5,906£0
Total Assets £104,244£3
Current Liabilities £736,017£0
Net Current Assets £-631,773£3
Total Net Worth £-14,573£3

Previous Names

No previous names

Company Officers

  • KNIGHT, Giles Richard

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    52, 3
    Whitehall Court
    London
    SW1A 2EL
    United Kingdom

  • DENTON, Charlotte

    Director

    Appointed on 19 May 2015

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    52, 3
    Whitehall Court
    London
    SW1A 2EL
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 13 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69QT58A. Transaction: MzE4MDQ3MTIzNGFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G1LRT. Transaction: MzE3Nzg3MDE4M2FkaXF6a2N4.

  3. 28 September 2016 Registration of charge 095983500001, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GHCAOQ. Transaction: MzE1ODkwMjE4OGFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X599GH56. Transaction: MzE1MDg5OTg1OGFkaXF6a2N4.

  5. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHSS16. Transaction: MzEzOTY1NDc2NWFkaXF6a2N4.

  6. 19 June 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A49GE9VM. Transaction: MzEyNTMzNzA5MWFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6BLE. Transaction: MzEyNDk5ODQ3NmFkaXF6a2N4.

  8. 11 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: X49D5QYR. Transaction: MzEyNDk5MzgyNWFkaXF6a2N4.

  9. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P4CEY. Transaction: MzEyMzM1MDc2NGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:30:25 +0100