About

Registered Number: 03474580
Date of Incorporation: 02/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 10 Polperro Mews, London, SE11 4TY

 

Having been setup in 1997, The Whitehouse Consultancy Ltd have registered office in London. We don't currently know the number of employees at this business. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Christopher Joseph 15 April 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 10 April 2018
CH01 - Change of particulars for director 09 February 2018
PSC07 - N/A 08 February 2018
PSC01 - N/A 07 February 2018
CS01 - N/A 29 November 2017
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 25 November 2016
AP03 - Appointment of secretary 20 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 25 November 2015
AD01 - Change of registered office address 18 September 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 12 December 2014
RESOLUTIONS - N/A 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 14 December 2005
RESOLUTIONS - N/A 30 September 2005
123 - Notice of increase in nominal capital 30 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
AA - Annual Accounts 10 May 2005
287 - Change in situation or address of Registered Office 31 January 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 23 August 2002
CERTNM - Change of name certificate 04 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 08 October 1999
363s - Annual Return 14 December 1998
287 - Change in situation or address of Registered Office 05 November 1998
287 - Change in situation or address of Registered Office 08 May 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.