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Whitby Apartments Freeholding Limited

Whitby Apartments Freeholding Limited is an active company incorporated on 20 June 2020 with the registered office located in London, Greater London. Whitby Apartments Freeholding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12685514
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
105 Heath Street
London
NW3 6SS
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was The Heathgate Group Limited 105 Heath Street London NW3 6SS England
Telephone
01947 603010
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Director • PSC • Group CRM Manager • British • Lives in UK • Born in Nov 1982
Director • Artist Manager • British • Lives in UK • Born in Oct 1988
Director • Business Analyst • British • Lives in UK • Born in Feb 1972
Director • Teacher • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkways Resident Association Limited
Heathgate Block Management Ltd is a mutual person.
Active
17-19 Elsworthy Road Management Limited
Heathgate Block Management Ltd is a mutual person.
Active
Soho Coffee Shops Limited
Andrew Timothy Lage Woodruff is a mutual person.
Active
Apostrophe Restaurants Limited
Andrew Timothy Lage Woodruff is a mutual person.
Active
BTC Hospitality Investments Limited
Andrew Timothy Lage Woodruff is a mutual person.
Active
15-17 Dyne Road Freehold Company Limited
Heathgate Block Management Ltd is a mutual person.
Active
Soho Coffee Company Limited
Andrew Timothy Lage Woodruff is a mutual person.
Active
Soho To Go Limited
Andrew Timothy Lage Woodruff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Heathgate Block Management Ltd Details Changed
4 Years Ago on 24 Jun 2021
Heathgate Block Management Ltd Appointed
4 Years Ago on 24 Jun 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 18 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Registered office address changed from The Heathgate Group Limited 105 Heath Street London NW3 6SS England to 105 Heath Street London NW3 6SS on 20 October 2022
Submitted on 20 Oct 2022
Secretary's details changed for Heathgate Block Management Ltd on 24 June 2021
Submitted on 20 Oct 2022
Appointment of Heathgate Block Management Ltd as a secretary on 24 June 2021
Submitted on 3 Oct 2022
Registered office address changed from Whitby Apartments, Robson Avenue London London NW10 3SG United Kingdom to The Heathgate Group Limited 105 Heath Street London NW3 6SS on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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