Whetstone Properties Ltd was founded on 21 May 1959 and are based in Barnet, Hertfordshire, it's status at Companies House is "Active". The companies director is listed as Eckert, Anne Marie. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECKERT, Anne Marie | 20 July 1999 | 10 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 November 2019 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 29 September 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| MR01 - N/A | 30 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| AA01 - Change of accounting reference date | 29 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| CH03 - Change of particulars for secretary | 23 June 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AA01 - Change of accounting reference date | 28 September 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AAMD - Amended Accounts | 03 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| CH03 - Change of particulars for secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| MR04 - N/A | 03 September 2013 | |
| MR04 - N/A | 02 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AD01 - Change of registered office address | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| 169 - Return by a company purchasing its own shares | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 13 September 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| 123 - Notice of increase in nominal capital | 07 January 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 288 - N/A | 06 July 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 November 1993 | |
| 395 - Particulars of a mortgage or charge | 09 October 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| 395 - Particulars of a mortgage or charge | 05 October 1993 | |
| 395 - Particulars of a mortgage or charge | 05 October 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363a - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363a - Annual Return | 04 December 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 363 - Annual Return | 03 January 1990 | |
| AA - Annual Accounts | 30 December 1988 | |
| 363 - Annual Return | 30 December 1988 | |
| 287 - Change in situation or address of Registered Office | 28 January 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 363 - Annual Return | 14 November 1986 | |
| AA - Annual Accounts | 27 October 1986 | |
| 47b - N/A | 13 July 1959 | |
| NEWINC - New incorporation documents | 21 May 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| Debenture | 17 February 2006 | Outstanding |
N/A |
| Legal charge | 17 February 2006 | Outstanding |
N/A |
| Legal charge | 17 February 2006 | Outstanding |
N/A |
| Legal mortgage | 21 November 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 1993 | Fully Satisfied |
N/A |
| Mortgage | 08 July 1959 | Fully Satisfied |
N/A |
