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Whitehall Property Partnership 25 (GP) Limited

Whitehall Property Partnership 25 (GP) Limited is an active company incorporated on 18 October 2002 with the registered office located in London, Greater London. Whitehall Property Partnership 25 (GP) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04566459
Private limited company
Age
22 years
Incorporated 18 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1948 • Chartered Accountant
Director • Manager • British • Lives in England • Born in Mar 1971
Director • Financier • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Oct 1963
Mr Michael John Chicken
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant 65 (GP) Limited
Afshin Taraz, Michael John Chicken, and 2 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Afshin Taraz, Michael John Chicken, and 2 more are mutual people.
Active
Waste To Energy (GP) Limited
Afshin Taraz, Michael John Chicken, and 2 more are mutual people.
Active
Property Secretaries Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Secretaries Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Nominees Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Shared Services Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Property Partnership Secretaries Limited Resigned
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 28 May 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 8 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 7 Nov 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 27 Oct 2022
Termination of appointment of Property Partnership Secretaries Limited as a secretary on 22 March 2022
Submitted on 22 Mar 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 20 Oct 2021
Total exemption full accounts made up to 5 April 2021
Submitted on 12 Oct 2021
Repayment History
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