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36 Whitehall Lane Limited

36 Whitehall Lane Limited is an active company incorporated on 12 December 2017 with the registered office located in London, Greater London. 36 Whitehall Lane Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11108604
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1982 • Property Director
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £479 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£30K
Decreased by £1.12M (-97%)
Total Liabilities
£0
Decreased by £940.23K (-100%)
Net Assets
£30K
Decreased by £177.13K (-86%)
Debt Ratio (%)
0%
Decreased by 81.95% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Mr Michael Smith Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Michael Daniel Smith Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Sep 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 20 Jun 2024
Secretary's details changed for Mr Michael Smith on 30 May 2024
Submitted on 31 May 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Michael Daniel Smith on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Repayment History
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