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Company Information for WHITTINGSTALL ROAD NO 17 LIMITED
349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
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Company Registration Number
 05618161 Private Limited Company
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Company Overview
About Whittingstall Road No 17 Ltd
WHITTINGSTALL ROAD NO 17 LIMITED was founded on 2005-11-10 and has its registered office in London. The organisation's status is listed as "Active". Whittingstall Road No 17 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WHITTINGSTALL ROAD NO 17 LIMITED | |
| Legal Registered Office | |
| 349 ROYAL COLLEGE STREET LONDON NW1 9QS Other companies in SW6 | |
Filing Information
| Company Number | 05618161 | |
|---|---|---|
| Company ID Number | 05618161 | |
| Date formed | 2005-11-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 05:20:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTINGSTALL ROAD NO 17 LIMITED
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Company Officers of WHITTINGSTALL ROAD NO 17 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEASEHOLD MANAGEMENT SERVICES LTD |
||
SUSAN HEYWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHRISTROPHER GIBBONS |
Company Secretary | ||
TAMSIN BAUMANN |
Director | ||
BUY YOUR FREEHOLD LIMITED |
Company Secretary | ||
SARAH GLASSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2013-05-03 | Active | |
| LAURENCE COURT (MARLOW) LIMITED | Company Secretary | 2017-05-02 | CURRENT | 1981-09-09 | Active | |
| DOWNLEY HEIGHTS RTM COMPANY LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2005-08-02 | Active | |
| RIPLEY CLOSE RTM COMPANY LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2006-04-05 | Active | |
| CRAUFURD RISE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1988-05-26 | Active | |
| DOMINION COURT RTM COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2013-12-18 | Active | |
| THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED | Company Secretary | 2012-11-06 | CURRENT | 1992-11-06 | Active | |
| STOKEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 1993-02-01 | Active | |
| HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1963-03-20 | Active | |
| BEENY RTE LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2005-10-05 | Active | |
| WWR MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2010-11-25 | Active | |
| RIVERSDALE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2008-06-25 | Active | |
| INDRES HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1976-01-06 | Active | |
| JUBILEE COURT (HIGH WYCOMBE) RESIDENTS COMPANY LIMITED | Company Secretary | 2010-03-28 | CURRENT | 1988-04-14 | Active | |
| CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2006-04-27 | Active | |
| WESTGATE COURT (WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1985-11-27 | Active | |
| GLORY MILL RTM COMPANY LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2007-05-10 | Active | |
| COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) | Company Secretary | 2008-06-14 | CURRENT | 1987-01-26 | Active | |
| CLAREMONT COURT (HIGH WYCOMBE) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2007-02-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS LUISA WIBBEKE | ||
| DIRECTOR APPOINTED MR JEROME EDOUARD MAYER | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN HEYWOOD | ||
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM 16 Manor Courtyard Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE England | ||
| Termination of appointment of Leasehold Management Services Ltd on 2024-12-18 | ||
| Appointment of Ringley Limited as company secretary on 2024-12-18 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES | ||
| Director's details changed for Miss Susan Heywood on 2024-11-25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Flat a Whittingstall Road London SW6 4EA | |
| AP04 | Appointment of Leasehold Management Services Ltd as company secretary on 2017-07-01 | |
| TM02 | Termination of appointment of John Christropher Gibbons on 2017-05-01 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTROPHER GIBBONS on 2012-11-07 | |
| AAMD | Amended accounts made up to 2011-11-30 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TAMSIN BAUMANN | |
| 288a | DIRECTOR APPOINTED MISS SUSAN HEYWOOD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FLAT D 17 WHITTINGSTALL ROAD LONDON SW6 4EA | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JOHN CHRISTROPHER GIBBONS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BUY YOUR FREEHOLD LIMITED | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to WHITTINGSTALL ROAD NO 17 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITTINGSTALL ROAD NO 17 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITTINGSTALL ROAD NO 17 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 WHITTINGSTALL ROAD NO 17 LIMITED
Intangible Assets
Patents
We have not found any records of WHITTINGSTALL ROAD NO 17 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITTINGSTALL ROAD NO 17 LIMITED
Income
Government Income
We have not found government income sources for WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 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 WHITTINGSTALL ROAD NO 17 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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