About

Registered Number: 06259631
Date of Incorporation: 25/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 76 Haverstock Hill, London, NW3 2BE,

 

Founded in 2007, Whitehall Park Properties Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at Whitehall Park Properties Ltd. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Marina 10 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 28 September 2019
MR01 - N/A 20 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 22 September 2018
CS01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
AA01 - Change of accounting reference date 08 November 2017
AD01 - Change of registered office address 08 November 2017
MR01 - N/A 18 July 2017
MR01 - N/A 18 July 2017
MR01 - N/A 18 July 2017
MR01 - N/A 18 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 26 June 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 05 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 22 February 2014
AR01 - Annual Return 20 July 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 05 March 2011
AR01 - Annual Return 26 June 2010
AA - Annual Accounts 27 February 2010
DISS40 - Notice of striking-off action discontinued 24 October 2009
AR01 - Annual Return 22 October 2009
GAZ1 - First notification of strike-off action in London Gazette 22 September 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 23 September 2008
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2019 Outstanding

N/A

A registered charge 04 July 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 28 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.