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Whaddon House Limited

Whaddon House Limited is an active company incorporated on 15 April 1980 with the registered office located in London, Greater London. Whaddon House Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01490853
Private limited company
Age
45 years
Incorporated 15 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theonalds Road London WC1X 8TA England
Telephone
07973472840
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in May 1960
Director • Solicitor • British • Lives in England • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Ms Dalia Fakhry Details Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Mrs Sheena Fensom Details Changed
4 Months Ago on 30 Jun 2025
Mrs Victoria Angela Piasecki Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Director's details changed for Ms Dalia Fakhry on 19 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mrs Sheena Fensom on 30 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theonalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mrs Victoria Angela Piasecki on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theonalds Road London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 5 Sep 2024
Confirmation statement made on 2 September 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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