About

Registered Number: 03457516
Date of Incorporation: 29/10/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA

 

Based in London, Whitehouse Securities Ltd was setup in 1997. Whitehouse Securities Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 November 2015
MR04 - N/A 09 September 2015
MR04 - N/A 09 September 2015
MR04 - N/A 28 August 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR04 - N/A 23 June 2015
MR04 - N/A 23 June 2015
MR04 - N/A 23 June 2015
MR04 - N/A 23 June 2015
MR04 - N/A 23 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 November 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AP01 - Appointment of director 18 February 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 14 December 2005
225 - Change of Accounting Reference Date 18 June 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 12 January 2005
287 - Change in situation or address of Registered Office 26 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 31 January 2002
225 - Change of Accounting Reference Date 12 November 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 January 2000
395 - Particulars of a mortgage or charge 26 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
363s - Annual Return 09 November 1999
225 - Change of Accounting Reference Date 09 August 1999
395 - Particulars of a mortgage or charge 17 April 1999
395 - Particulars of a mortgage or charge 15 April 1999
363s - Annual Return 19 January 1999
395 - Particulars of a mortgage or charge 05 January 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

Legal charge 02 June 2010 Fully Satisfied

N/A

Legal charge 02 June 2010 Fully Satisfied

N/A

Legal charge 02 June 2010 Fully Satisfied

N/A

Legal mortgage 19 November 1999 Fully Satisfied

N/A

Floating charge 03 November 1999 Fully Satisfied

N/A

Legal mortgage 16 April 1999 Fully Satisfied

N/A

Legal mortgage 29 March 1999 Fully Satisfied

N/A

Mortgage debenture 22 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.