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Home > England & Wales Companies > 19 WHITEHALL PARK LONDON N19 LIMITED
Company Information for

19 WHITEHALL PARK LONDON N19 LIMITED

19 WHITEHALL PARK, LONDON, N19 3TS,
Company Registration Number
04112024
Private Limited Company
Active

Company Overview

About 19 Whitehall Park London N19 Ltd
19 WHITEHALL PARK LONDON N19 LIMITED was founded on 2000-11-22 and has its registered office in . The organisation's status is listed as "Active". 19 Whitehall Park London N19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 WHITEHALL PARK LONDON N19 LIMITED
 
Legal Registered Office
19 WHITEHALL PARK
LONDON
N19 3TS
Other companies in N19
 
Filing Information
Company Number 04112024
Company ID Number 04112024
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 07:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WHITEHALL PARK LONDON N19 LIMITED
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Company Officers of 19 WHITEHALL PARK LONDON N19 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CURRY
Company Secretary 2000-11-22
SARAH JANE MCBRYDE
Director 2000-11-22
CHLOE HANA SAGEMAN
Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN WORTHINGTON
Director 2009-09-04 2013-11-15
ALASDAIR FERGUSON BROWN
Director 2000-11-22 2009-09-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-22 2000-11-22
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-22 2000-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-10-11AP01DIRECTOR APPOINTED DR AARABY RAGAVAN
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE HANA SAGEMAN
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARABY RAGAVAN
2018-10-11PSC07CESSATION OF CHLOE HANA SAGEMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2013-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-22AP01DIRECTOR APPOINTED MS CHLOE HANA SAGEMAN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WORTHINGTON
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-23AR0122/11/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-25AR0122/11/11 ANNUAL RETURN FULL LIST
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0122/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MCBRYDE / 23/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WORTHINGTON / 23/11/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR BROWN
2009-09-09288aDIRECTOR APPOINTED ALAN JOHN WORTHINGTON
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-05363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-01363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-01363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-02363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-28363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-1788(2)RAD 22/11/00--------- £ SI 1@1=1 £ IC 2/3
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288bSECRETARY RESIGNED
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 WHITEHALL PARK LONDON N19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 WHITEHALL PARK LONDON N19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 WHITEHALL PARK LONDON N19 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 19 WHITEHALL PARK LONDON N19 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 3
Shareholder Funds 2012-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 WHITEHALL PARK LONDON N19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 WHITEHALL PARK LONDON N19 LIMITED
Trademarks
We have not found any records of 19 WHITEHALL PARK LONDON N19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 WHITEHALL PARK LONDON N19 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 WHITEHALL PARK LONDON N19 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 WHITEHALL PARK LONDON N19 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 WHITEHALL PARK LONDON N19 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 WHITEHALL PARK LONDON N19 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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