Wholemaster Limited. Head office in London. Check Director.

Wholemaster Limited, London

Wholemaster Limited is a private limited company. Located at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, this 32 years old firm was incorporated on 1992-04-03 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the enterprise: Jonathan M. (appointed on 01 June 2014), David T. (appointed on 19 July 2001), Daniel T. (appointed on 15 July 1992). When it comes to the secretaries (1 in total), we can name: Jonathan M. (appointed on 11 January 1996).

About
Name: Wholemaster Limited
Number: 02703570
Incorporation date: 1992-04-03
End of financial year: 30 June


Address:	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

The Tannen Group Limited

1 November 2023

Address	Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00602767
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel T.

6 April 2016 - 1 November 2023

Nature of control:	25-50% shares

Martin T.

6 April 2016 - 1 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Current Assets	-	-	-	-	-	1,000	1,000	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The date for Wholemaster Limited confirmation statement filing is 2024-04-17. The most current confirmation statement was sent on 2023-04-03. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: The Tannen Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 70-78 West Hendon Broadway, NW9 7BT London. Daniel T. that has 1/2 or less of shares. Martin T. that has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 9th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 27th, April 2015 \| annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 2nd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 12th June 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2011 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 24th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd April 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 14th, April 2010 \| accounts	Free Download (1 page)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, August 2007 \| accounts	Free Download (8 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 8th, May 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 8th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 26th, March 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 26th, March 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 26th, May 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 26th, May 2000 \| accounts	Free Download (1 page)
363s	Period up to Thursday 20th April 2000 - Annual return with full member list filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 20th April 2000 (Secretary's particulars changed) annual return
363s	Period up to Thursday 20th April 2000 - Annual return with full member list filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 20th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 20th, April 1999 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 12th, June 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 12th, June 1998 \| accounts	Free Download (1 page)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (8 pages)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 28th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 28th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 28th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 28th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 28th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 28th, May 1997 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 9th April 1997 - Annual return with full member list filed on: 9th, April 1997 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 9th April 1997 - Annual return with full member list filed on: 9th, April 1997 \| annual return	Free Download (8 pages)
363s	Period up to Friday 12th April 1996 - Annual return with full member list filed on: 12th, April 1996 \| annual return	Free Download (8 pages)
363s	Period up to Friday 12th April 1996 - Annual return with full member list filed on: 12th, April 1996 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 11th May 1995 - Annual return with full member list filed on: 11th, May 1995 \| annual return	Free Download (10 pages)
363s	Period up to Thursday 11th May 1995 - Annual return with full member list filed on: 11th, May 1995 \| annual return	Free Download (10 pages)
363s	Period up to Monday 25th April 1994 - Annual return with full member list filed on: 25th, April 1994 \| annual return
363s	Period up to Monday 25th April 1994 - Annual return with full member list filed on: 25th, April 1994 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 20th, April 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 20th, April 1994 \| accounts
363s	Period up to Wednesday 21st April 1993 - Annual return with full member list filed on: 21st, April 1993 \| annual return
363(287)	Registered office changed on 21/04/93 annual return
363s	Period up to Wednesday 21st April 1993 - Annual return with full member list filed on: 21st, April 1993 \| annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, November 1992 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, November 1992 \| accounts

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