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Whitelands House (Chelsea) Limited

Whitelands House (Chelsea) Limited is an active company incorporated on 8 February 2012 with the registered office located in London, Greater London. Whitelands House (Chelsea) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07941484
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 10 years
Telephone
02077300224
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in Monaco • Born in Sep 1943
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1941
Director • British • Lives in Switzerland • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£57.1K
Decreased by £14.33K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.38K
Decreased by £3.73K (-5%)
Total Liabilities
-£9.18K
Decreased by £9.57K (-51%)
Net Assets
£62.2K
Increased by £5.84K (+10%)
Debt Ratio (%)
13%
Decreased by 12.1% (-48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Shahnaz Plummer Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Appointment Details Changed
10 Months Ago on 13 Jan 2025
Simon Vincent Lloyd-Jones Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Istvan Ipper Resigned
1 Year 10 Months Ago on 10 Jan 2024
Laurence Gerald William Pearse Resigned
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Termination of appointment of Shahnaz Plummer as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 24 Feb 2025
Director's details changed
Submitted on 13 Jan 2025
Appointment of Simon Vincent Lloyd-Jones as a director on 27 November 2024
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Submitted on 7 May 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 6 Mar 2024
Termination of appointment of Istvan Ipper as a director on 10 January 2024
Submitted on 6 Mar 2024
Termination of appointment of Laurence Gerald William Pearse as a director on 1 November 2023
Submitted on 4 Dec 2023
Repayment History
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