The Whetstone Management Company Ltd

About

Registered Number: 02189596
Date of Incorporation: 06/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 26 Wickliffe Avenue Finchley, London, N3 3EJ

 

Established in 1987, The Whetstone Management Company Ltd are based in the United Kingdom, it's status at Companies House is "Active". The organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKHAVAN MALAYERI, Kiarash 02 April 2007 - 1
MULLARKEY, William 17 November 2015 - 1
SMITH, Sydney Claude 17 November 2015 - 1
BLACK, Emma Jane N/A 05 July 1998 1
GASHTASEBI, Hossein 17 November 2015 17 May 2017 1
REECE, Stephen Francis 24 February 2003 17 November 2015 1
STANLEY, Debra Rita 01 December 1998 24 February 2003 1
STANTON, Kay Deborah 01 August 1998 02 April 2007 1
Secretary Name Appointed Resigned Total Appointments
MULLARKEY, William 17 November 2015 - 1
JONES, David Nicholas 25 November 1992 30 September 2001 1
SEEAR, David Brian N/A 01 October 1992 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 13 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 03 May 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 16 June 2017
TM01 - Termination of appointment of director 09 June 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AP01 - Appointment of director 17 December 2015
AP03 - Appointment of secretary 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 25 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 30 July 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 01 June 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 31 January 2003
287 - Change in situation or address of Registered Office 27 January 2003
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 06 August 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
AA - Annual Accounts 19 October 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 06 October 1993
363s - Annual Return 12 May 1993
287 - Change in situation or address of Registered Office 30 November 1992
288 - N/A 30 November 1992
288 - N/A 19 November 1992
287 - Change in situation or address of Registered Office 10 November 1992
AA - Annual Accounts 22 July 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 08 August 1991
363b - Annual Return 09 July 1991
AA - Annual Accounts 03 July 1991
288 - N/A 03 April 1991
363a - Annual Return 13 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1990
287 - Change in situation or address of Registered Office 17 July 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 15 January 1990
288 - N/A 28 February 1989
288 - N/A 28 February 1989
287 - Change in situation or address of Registered Office 16 February 1989
NEWINC - New incorporation documents 06 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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