WHETSTONE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WHETSTONE PROPERTIES LIMITED
COMPANY NUMBER
00628598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/05/1959
(65 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
9 Bedford Row
London
WC1R 4DT
Elwood House
42 Lytton Road
New Barnet
Barnet, Hertfordshire
EN5 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Mary Eckert (932430662) Appointed |
Credit Risk Overview
Want to learn more about WHETSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHETSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHETSTONE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2009 - Present (15 years and 7 months) Secretary: 01/01/2007 - Present (17 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jul 2002 (age: 22) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Apr 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/11/1990 - 18/08/2001 (10 years and 9 months) Secretary: 12/11/1990 - 20/07/1999 (8 years and 8 months) Born in Aug 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Mary Eckert (932430662) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member George John Clive Eckert (930706239) Appointed |
| 03/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Georgia Grace Eckert (930048641) Appointed |
| 29/09/2022 | Neil David Eckert (909198339) has left the board |
| 23/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 30/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 19/01/2015 | Change in Reg. Office |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | Simon George Eckert (907253644) has left the board |
| 05/11/2014 | New Accounts filed |
| 03/04/2014 | Cengiz Rifat (905738705) has left the board |
| 18/11/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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