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Whetstone Properties Limited

Whetstone Properties Limited is an active company incorporated on 21 May 1959 with the registered office located in Barnet, Greater London. Whetstone Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00628598
Private limited company
Age
66 years
Incorporated 21 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Mar 1993
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Apr 2000
G Eckert Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkley Barnet LLP
Georgia Grace Eckert, George John Clive Eckert, and 1 more are mutual people.
Active
George Eckert Limited
Mrs Anna Marie Eckert and Mary Hannah Eckert are mutual people.
Active
Corpus Health Limited
George John Clive Eckert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£645.17K
Decreased by £53.15K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.58M
Decreased by £112.75K (-2%)
Total Liabilities
-£605.84K
Increased by £77.78K (+15%)
Net Assets
£5.97M
Decreased by £190.53K (-3%)
Debt Ratio (%)
9%
Increased by 1.32% (+17%)
Latest Activity
New Charge Registered
3 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
G Eckert Holdings Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
Miss Mary Eckert Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Miss Mary Eckert Appointed
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Registration of charge 006285980011, created on 14 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Notification of G Eckert Holdings Limited as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Withdrawal of a person with significant control statement on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Miss Mary Eckert on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jun 2024
Appointment of Miss Mary Eckert as a director on 20 June 2024
Submitted on 21 Jun 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 20 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 21 Dec 2023
Repayment History
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