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The 1489 High Road Whetstone Management Company Limited

The 1489 High Road Whetstone Management Company Limited is a dormant company incorporated on 17 February 2021 with the registered office located in London, Greater London. The 1489 High Road Whetstone Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13208762
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
40 Homer Street
London
W1H 4NL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Doctor • British • Lives in England • Born in Apr 1950
Director • Optometrist • British • Lives in UK • Born in Jan 1971
Director • Retired • British • Lives in UK • Born in Oct 1941
Director • None • British • Lives in England • Born in Feb 1959
Director • Retired • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Etsco Properties Ltd
Gregory Mark Etkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 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
Gregory Mark Etkin Resigned
4 Months Ago on 12 Jun 2025
Mr Amritlal Lalji Shah Appointed
4 Months Ago on 12 Jun 2025
Mr Oscar Weiner Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Nicola Walsh Appointed
2 Years 2 Months Ago on 18 Aug 2023
Daniel Espinoza Resigned
2 Years 3 Months Ago on 4 Aug 2023
Roger David Adelman Resigned
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Termination of appointment of Gregory Mark Etkin as a director on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Oscar Weiner as a director on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Amritlal Lalji Shah as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 14 Nov 2023
Termination of appointment of Roger David Adelman as a director on 4 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Daniel Espinoza as a director on 4 August 2023
Submitted on 31 Aug 2023
Appointment of Gregory Mark Etkin as a director on 28 July 2023
Submitted on 29 Aug 2023
Repayment History
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