Whitehall Court London Limited. Head office in London. Check Director.

Whitehall Court London Limited, London

Whitehall Court London Limited is a private limited company. Once, it was named Whitehall Court Management Limited. (changed on 2014-03-05). Located at 4 Carlos Place, London W1K 3AW, the aforementioned 24 years old business was incorporated on 1999-10-25 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this enterprise: George H. (appointed on 04 April 2014).

About
Name: Whitehall Court London Limited
Number: 03867596
Incorporation date: 1999-10-25
End of financial year: 25 December


Address:	4 Carlos Place London W1K 3AW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

George H.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-25	2014-12-25	2015-12-25	2016-12-25
Current Assets	-	21	203,462	237,922	226,881	224,431
Number Shares Allotted	2	2	1,414,496	1,414,496	1,414,496	1,414,496
Shareholder Funds	-264,095	21	1,411,083	1,402,529	1,260,802	1,204,017
Tangible Fixed Assets	-	-	1,215,474	1,212,974	1,077,817	1,057,807
Total Assets Less Current Liabilities	-	21	1,411,083	1,402,529	1,260,802	1,204,017

The due date for Whitehall Court London Limited confirmation statement filing is 2023-11-08. The most current confirmation statement was sent on 2022-10-25. The date for a subsequent annual accounts filing is 25 September 2024. Latest accounts filing was submitted for the time period up until 25 December 2022.

1 person of significant control is reported in the Companies House.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-25 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-25 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-25 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-25 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-25 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-25 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-25 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-12-25 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-25 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-25 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-25: 1414496.00 GBP capital
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-25 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-28: 1414496.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-25 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 18th, October 2010 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, January 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-10-28 filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 3rd, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, July 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-03 filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2003-11-04 filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 1st, September 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 1st, September 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-28 filed on: 28th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, April 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, April 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-11-05 filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-11-05 (Director's particulars changed) annual return
363s	Annual return made up to 2001-11-05 filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-11-05 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-11-03 filed on: 3rd, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-03 (Registered office changed on 03/11/00) annual return
363s	Annual return made up to 2000-11-03 filed on: 3rd, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-11-03 (Registered office changed on 03/11/00) annual return

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