Active
Company Information for WHETSTONE PROPERTIES LIMITED
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WHETSTONE PROPERTIES LIMITED | |
Legal Registered Office | |
42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY Other companies in N2 | |
Company Number | 00628598 | |
---|---|---|
Company ID Number | 00628598 | |
Date formed | 1959-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 15:26:21 |
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Registered address | Last known status | Formation date | ||
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WHETSTONE PROPERTIES, LLC | 1123 W PROVIDENCE AVE SPOKANE WA 99205 | Dissolved | Company formed on the 2005-08-03 |
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WHETSTONE PROPERTIES, LLC | 234 MACFALLS WAY - BLACKLICK OH 43004 | Active | Company formed on the 2002-10-02 |
WHETSTONE PROPERTIES, L.L.C. | 400 OLD QUARRY ROAD ST AUGUSTINE FL 32080 | Active | Company formed on the 2003-04-29 | |
WHETSTONE PROPERTIES, LTD. | 780 NORTH PONCE DE LEON BOULEVARD ST. AUGUSTINE FL 32084 | Inactive | Company formed on the 1998-09-08 | |
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WHETSTONE PROPERTIES, LP | 632 CREEKWAY DR IRVING TX 75039 | Dissolved | Company formed on the 2006-02-01 |
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WHETSTONE PROPERTIES GP, LLC | 632 CREEKWAY DR IRVING TX 75039 | Dissolved | Company formed on the 2006-02-01 |
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WHETSTONE PROPERTIES, LLC | PO BOX 007 Lewis LOWVILLE NY 13367 | Active | Company formed on the 2018-05-08 |
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WHETSTONE PROPERTIES LLC | Georgia | Unknown | |
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WHETSTONE PROPERTIES II LLC | Georgia | Unknown | |
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WHETSTONE PROPERTIES LLC | Michigan | UNKNOWN | |
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Whetstone Properties LLC | Connecticut | Unknown | |
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Whetstone Properties LLC | Maryland | Unknown | |
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WHETSTONE PROPERTIES LLC | Georgia | Unknown | |
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WHETSTONE PROPERTIES II LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNA MARIE ECKERT |
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ANNA MARIE ECKERT |
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NEIL DAVID ECKERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEORGE ECKERT |
Director | ||
CENGIZ RIFAT |
Director | ||
MICHAEL SAMUEL NOLAN |
Company Secretary | ||
SILAS KRENDEL |
Director | ||
CLIVE HOWARD ECKERT |
Director | ||
ANNE MARIE ECKERT |
Company Secretary | ||
CLIVE HOWARD ECKERT |
Company Secretary | ||
CHRISTINA AGNES LILIAN BATTY |
Director | ||
RONALD FREDERICK BATTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE ECKERT LIMITED | Director | 2015-06-12 | CURRENT | 2014-09-15 | Active | |
GODWIN (PLECK) LIMITED | Director | 2014-02-18 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
BEHIND THE METER LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
BISHOPSGATE SOLAR 1 LIMITED | Director | 2014-04-25 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
SEAGO YACHTING LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-24 | Active | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-23 | Active | |
RIPE VILLAGE STORES | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NCEX LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CHALVINGTON MANAGEMENT LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BOUTIQUE MODERN LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
AMP ENERGY SERVICES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
CHALVINGTON BATTERIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
WINGROVE HOUSE LIMITED | Director | 2008-06-03 | CURRENT | 2005-11-02 | Active | |
TITAN (SOUTH WEST) LIMITED | Director | 2003-11-01 | CURRENT | 2003-04-16 | Active | |
DESIGN TECHNOLOGY AND IRRIGATION LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
CRICKET MANAGEMENT LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
DESIGN TECHNOLOGY AND INNOVATION LIMITED | Director | 1994-12-01 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
RIPE FOODS LIMITED | Director | 1994-08-17 | CURRENT | 1994-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Miss Mary Eckert on 2024-06-24 | ||
CH01 | Director's details changed for Miss Mary Eckert on 2024-06-24 | |
DIRECTOR APPOINTED MISS MARY ECKERT | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS MARY ECKERT | |
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
AA01 | Previous accounting period shortened from 30/03/23 TO 29/03/23 | |
AA01 | Previous accounting period shortened from 31/03/23 TO 30/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GEORGE JOHN CLIVE ECKERT | ||
DIRECTOR APPOINTED MR GEORGE JOHN CLIVE ECKERT | ||
AP01 | DIRECTOR APPOINTED MR GEORGE JOHN CLIVE ECKERT | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | ||
DIRECTOR APPOINTED MISS GEORGIA GRACE ECKERT | ||
AP01 | DIRECTOR APPOINTED MISS GEORGIA GRACE ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | |
AA01 | Previous accounting period extended from 29/12/21 TO 31/03/22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 5663953.90 | |
RES01 | ADOPT ARTICLES 24/03/22 | |
RES12 | Resolution of varying share rights or name | |
SH19 | Statement of capital on 2022-03-16 GBP 1,324.90 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anna Marie Eckert on 2019-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006285980010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Anna Marie Eckert on 2017-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA MARIE ECKERT on 2017-06-23 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1324.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1324.9 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 66a High Road East Finchley London N2 9PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ECKERT | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1324.9 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Anna Marie Eckert on 2014-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA MARIE ECKERT on 2014-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CENGIZ RIFAT | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1324.9 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 1-5 SUMMERLAND GARDENS MUSWELL HILL LONDON N10 3QN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/11/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/11/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANNA ECKERT | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NEIL DAVID ECKERT | |
288a | DIRECTOR APPOINTED CENGIZ RIFAT | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 15 SOUTHAMPTON PLACE LONDON WC1A 2AJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SHARE PURCHASE AGREEMEN 17/02/06 | |
169 | £ IC 1342/793 17/02/06 £ SR 10984@.05=549 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHETSTONE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CHEESES OF MUSWELL HILL LTD | 2012-06-15 | Outstanding |
We have found 1 mortgage charges which are owed to WHETSTONE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHETSTONE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |