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25 Whitehall Management Limited

25 Whitehall Management Limited is an active company incorporated on 3 November 1999 with the registered office located in London, Greater London. 25 Whitehall Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03870410
Private limited company
Age
26 years
Incorporated 3 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 5 years 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
25 Whitehall Craigs Court
25 Whitehall
London
SW1A 2BS
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was Mayesfield Mayes Lane Danbury Chelmsford Essex CM3 4NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Government Official • British • Lives in UK • Born in Jan 1997
Director • It Consultant • British • Lives in England • Born in Oct 1966
Director • University Lecturer • British • Lives in England • Born in Jun 1972
Director • Retired • British • Lives in Scotland • Born in Nov 1949
Director • Chartered Certified Accountant • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Accountancy Limited
Mr Victor Mark McInman is a mutual person.
Active
Merrick & Co (Accountants) Limited
Mr John Edward Merrick is a mutual person.
Active
30 Battenhall RTM Company Limited
Mr John Edward Merrick is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£98.02K
Same as previous period
Total Liabilities
-£98K
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Ms Alysha Kassam Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Philip Gosling Resigned
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Wilson & Co Secretaries Limited Resigned
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Ms Alysha Kassam as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Philip Gosling as a director on 24 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Wilson & Co Secretaries Limited as a secretary on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 14 Nov 2023
Registered office address changed from Mayesfield Mayes Lane Danbury Chelmsford Essex CM3 4NJ to 25 Whitehall Craigs Court 25 Whitehall London SW1A 2BS on 14 November 2023
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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