Whitehall Park Ltd

About

Registered Number: 03888709
Date of Incorporation: 06/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 76 Haverstock Hill, London, NW3 2BE,

 

Having been setup in 1999, Whitehall Park Ltd has its registered office in London, it has a status of "Active". The companies director is listed as Andrews, Adam Constantine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Adam Constantine 06 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 25 December 2019
AA - Annual Accounts 01 November 2019
MR01 - N/A 16 April 2019
MR01 - N/A 16 April 2019
CS01 - N/A 17 December 2018
MR01 - N/A 30 October 2018
AA - Annual Accounts 30 September 2018
MR01 - N/A 26 September 2018
MR01 - N/A 26 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 28 September 2017
MR01 - N/A 30 June 2017
MR01 - N/A 30 June 2017
MR01 - N/A 30 June 2017
MR01 - N/A 05 May 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 24 September 2016
MR01 - N/A 24 August 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR04 - N/A 30 March 2016
MR01 - N/A 24 March 2016
MR04 - N/A 21 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 February 2015
MR01 - N/A 20 January 2015
AA - Annual Accounts 14 September 2014
MR01 - N/A 31 March 2014
MR01 - N/A 12 March 2014
AR01 - Annual Return 03 February 2014
MR01 - N/A 26 October 2013
AA - Annual Accounts 28 September 2013
AD01 - Change of registered office address 15 August 2013
AR01 - Annual Return 13 January 2013
CH01 - Change of particulars for director 13 January 2013
CH03 - Change of particulars for secretary 13 January 2013
CH01 - Change of particulars for director 13 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 07 November 2012
AA - Annual Accounts 30 September 2012
MG01 - Particulars of a mortgage or charge 18 August 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 18 November 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
MG01 - Particulars of a mortgage or charge 09 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
395 - Particulars of a mortgage or charge 19 August 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 03 February 2009
395 - Particulars of a mortgage or charge 12 March 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 15 February 2008
287 - Change in situation or address of Registered Office 14 January 2008
395 - Particulars of a mortgage or charge 10 January 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 09 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 03 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 04 November 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 10 March 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 28 October 2004
395 - Particulars of a mortgage or charge 23 January 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 26 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2003
395 - Particulars of a mortgage or charge 11 October 2003
395 - Particulars of a mortgage or charge 04 July 2003
395 - Particulars of a mortgage or charge 22 May 2003
395 - Particulars of a mortgage or charge 28 January 2003
363s - Annual Return 27 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2002
AA - Annual Accounts 11 October 2002
395 - Particulars of a mortgage or charge 05 September 2002
395 - Particulars of a mortgage or charge 17 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
287 - Change in situation or address of Registered Office 19 April 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 01 November 2001
395 - Particulars of a mortgage or charge 01 June 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 04 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2000
395 - Particulars of a mortgage or charge 15 February 2000
288b - Notice of resignation of directors or secretaries 07 December 1999
NEWINC - New incorporation documents 06 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2019 Outstanding

N/A
A registered charge 12 April 2019 Outstanding

N/A
A registered charge 29 October 2018 Outstanding

N/A
A registered charge 26 September 2018 Outstanding

N/A
A registered charge 26 September 2018 Outstanding

N/A
A registered charge 28 June 2017 Outstanding

N/A
A registered charge 28 June 2017 Outstanding

N/A
A registered charge 28 June 2017 Outstanding

N/A
A registered charge 27 April 2017 Outstanding

N/A
A registered charge 22 August 2016 Outstanding

N/A
A registered charge 23 March 2016 Outstanding

N/A
A registered charge 22 March 2016 Outstanding

N/A
A registered charge 22 March 2016 Outstanding

N/A
A registered charge 22 March 2016 Outstanding

N/A
A registered charge 22 March 2016 Outstanding

N/A
A registered charge 22 March 2016 Outstanding

N/A
A registered charge 22 March 2016 Outstanding

N/A
A registered charge 12 January 2015 Fully Satisfied

N/A
A registered charge 27 March 2014 Fully Satisfied

N/A
A registered charge 07 March 2014 Fully Satisfied

N/A
A registered charge 25 October 2013 Outstanding

N/A
Legal charge 02 November 2012 Outstanding

N/A
Debenture 02 November 2012 Outstanding

N/A
Legal charge 16 August 2012 Outstanding

N/A
Legal charge 20 January 2012 Outstanding

N/A
Legal charge 29 June 2010 Fully Satisfied

N/A
Legal charge 16 June 2010 Fully Satisfied

N/A
Legal charge 04 June 2010 Fully Satisfied

N/A
Legal charge 01 February 2010 Fully Satisfied

N/A
Legal charge 29 January 2010 Fully Satisfied

N/A
Legal charge 14 August 2009 Fully Satisfied

N/A
Legal charge 10 March 2008 Fully Satisfied

N/A
Legal charge 15 February 2008 Fully Satisfied

N/A
Legal charge 09 January 2008 Fully Satisfied

N/A
Legal charge 30 January 2007 Fully Satisfied

N/A
Legal charge 26 January 2007 Outstanding

N/A
Legal charge 27 May 2005 Fully Satisfied

N/A
Legal charge 24 May 2005 Fully Satisfied

N/A
Legal charge 03 March 2005 Fully Satisfied

N/A
Legal charge 21 January 2004 Fully Satisfied

N/A
Legal charge 07 October 2003 Fully Satisfied

N/A
Legal charge 30 June 2003 Fully Satisfied

N/A
Legal mortgage 16 May 2003 Fully Satisfied

N/A
Legal mortgage 27 January 2003 Fully Satisfied

N/A
Legal charge 30 August 2002 Fully Satisfied

N/A
Legal charge 15 May 2002 Fully Satisfied

N/A
Deed of mortgage 08 May 2002 Fully Satisfied

N/A
Debenture 29 May 2001 Fully Satisfied

N/A
Legal mortgage 08 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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