About

Registered Number: 05557005
Date of Incorporation: 07/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1 Knighten Street, Wapping, London, E1W 1PH

 

Founded in 2005, Whitehawk Homes Ltd has its registered office in London, it's status at Companies House is "Active". The business has one director listed as Skidmore, Daniel in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SKIDMORE, Daniel 06 April 2011 26 September 2013 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 01 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
CS01 - N/A 15 January 2020
RP04CS01 - N/A 02 January 2020
PSC01 - N/A 03 December 2019
AA - Annual Accounts 29 November 2019
TM01 - Termination of appointment of director 11 July 2019
DISS40 - Notice of striking-off action discontinued 08 May 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 30 October 2018
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 23 October 2018
TM01 - Termination of appointment of director 19 October 2018
CS01 - N/A 18 October 2018
AP01 - Appointment of director 18 October 2018
AA01 - Change of accounting reference date 25 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 17 October 2016
MR01 - N/A 30 July 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 03 September 2015
AD01 - Change of registered office address 24 November 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 25 February 2014
TM02 - Termination of appointment of secretary 29 November 2013
AA - Annual Accounts 25 March 2013
MG01 - Particulars of a mortgage or charge 17 October 2012
AR01 - Annual Return 12 September 2012
DISS40 - Notice of striking-off action discontinued 19 May 2012
AA - Annual Accounts 17 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AR01 - Annual Return 12 September 2011
AP03 - Appointment of secretary 13 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 11 February 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363s - Annual Return 11 September 2008
AA - Annual Accounts 09 September 2008
225 - Change of Accounting Reference Date 09 September 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 18 September 2007
395 - Particulars of a mortgage or charge 07 July 2007
AA - Annual Accounts 17 June 2007
363s - Annual Return 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
287 - Change in situation or address of Registered Office 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

Mortgage 11 October 2012 Outstanding

N/A

Mortgage 25 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.