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Whisperwood Management Limited

Whisperwood Management Limited is an active company incorporated on 3 October 2001 with the registered office located in London, Greater London. Whisperwood Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04298147
Private limited company
Age
24 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
106 Princes Avenue
London
NW9 9JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1965
Director • Geophisist • Irish • Lives in UK • Born in Mar 1959
Director • Sales Engineer • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lees Electric Limited
Mr Shamim Anwar is a mutual person.
Active
Goldplex Investments Limited
Mr Shamim Anwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 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
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Feb 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Registered Address Changed
4 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 29 Jul 2021
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Documents
Micro company accounts made up to 30 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 30 October 2023
Submitted on 12 Jun 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 18 Mar 2024
Micro company accounts made up to 30 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 12 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 10 Feb 2022
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021
Submitted on 29 Sep 2021
Micro company accounts made up to 30 October 2020
Submitted on 29 Jul 2021
Repayment History
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