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Whitehall Fields Limited

Whitehall Fields Limited is a dissolved company incorporated on 29 January 2014 with the registered office located in London, Greater London. Whitehall Fields Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (5 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08867287
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 2 Fauna Close Stanmore Middlesex HA7 4PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Horseshoe Holdings Ltd
Adam Constantine Andrews and Keith David Brooks are mutual people.
Active
81 South Hill Park Management Company Limited
Adam Constantine Andrews is a mutual person.
Active
Harrison Fields Limited
Keith David Brooks is a mutual person.
Active
KDB Law Ltd
Keith David Brooks is a mutual person.
Active
Lawrance Lane Ltd
Keith David Brooks is a mutual person.
Active
Bardot Ltd
Adam Constantine Andrews is a mutual person.
Active
15 Hargrave Road RTM Company Limited
Keith David Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
Compulsory Dissolution
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX England to Aston House Cornwall Avenue London N3 1LF on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Oct 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 16 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Oct 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 4 Mar 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 6 Oct 2021
Confirmation statement made on 29 January 2021 with no updates
Submitted on 13 Feb 2021
Repayment History
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