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Whitehall Park Limited

Whitehall Park Limited is an active company incorporated on 6 December 1999 with the registered office located in London, Greater London. Whitehall Park Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03888709
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was 2 Fauna Close Stanmore HA7 4PX England
Telephone
020 74281340
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1972
Director • Property Developer • British • Lives in UK • Born in Nov 1971
Whitehall Park Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Park Properties Limited
Marina Andrews and are mutual people.
Active
Regents Park Investments Ltd
Marina Andrews and Adam Constantine Andrews are mutual people.
Active
Primrose Hill Investments Ltd
Marina Andrews and Adam Constantine Andrews are mutual people.
Active
Whitehall Park Developments Limited
Adam Constantine Andrews is a mutual person.
Active
Whitehall Park Holdings Ltd
Marina Andrews is a mutual person.
Active
Blue Horseshoe Holdings Ltd
Adam Constantine Andrews is a mutual person.
Active
Bridge Approach Investments Ltd
Adam Constantine Andrews is a mutual person.
Active
Whitehall Park Lettings Limited
Marina Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.05K
Increased by £25.05K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.18M
Decreased by £541.82K (-6%)
Total Liabilities
-£6.86M
Decreased by £627.11K (-8%)
Net Assets
£2.32M
Increased by £85.3K (+4%)
Debt Ratio (%)
75%
Decreased by 2.29% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Marina Andrews Details Changed
11 Months Ago on 20 Nov 2024
Adam Constantine Andrews Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Whitehall Park Holdings Ltd (PSC) Appointed
7 Years Ago on 21 Nov 2017
Adam Andrews (PSC) Resigned
7 Years Ago on 21 Nov 2017
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Notification of Whitehall Park Holdings Ltd as a person with significant control on 21 November 2017
Submitted on 20 Dec 2024
Cessation of Adam Andrews as a person with significant control on 21 November 2017
Submitted on 20 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 20 Dec 2024
Director's details changed for Adam Constantine Andrews on 20 November 2024
Submitted on 21 Nov 2024
Director's details changed for Marina Andrews on 20 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Aston House Cornwall Avenue London N3 1LF on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 3 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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