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WHITEHALL INVESTMENTS LIMITED

Learn more about WHITEHALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

WHITEHALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00426440
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.28
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.18

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 8500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY EDWARD LEFORT / 21/07/2014
Form type: CH01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.20
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, C/O HELMORES UK LLP, 35/37 GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.17
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY EDWARD LEFORT / 01/12/2012
Form type: CH01
Date: 2013.05.29
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY LESLEY AGABABIAN
Form type: TM02
Date: 2011.11.15
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, NORMAN ALEXANDER & CO, 5TH FLOOR GROSVENOR GARDENS HSE, 35/37 GROSVENOR GARDENS, LONDON SW1W OBS
Form type: AD01
Date: 2010.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.09.16
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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COMPANY NAME CHANGED, WOODS GARAGE (BROMLEY) LIMITED, CERTIFICATE ISSUED ON 01/09/95
Form type: CERTNM
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.28

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Company directors and board members:

ANTHONY HENRY EDWARD LEFORT (current)
Director, PROPERTY MANAGER, 1991.09.05
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
LESLEY ANN AGABABIAN (resigned)
Secretary, HOUSEWIFE, 1992.02.01 - 2011.11.09
88 SPARROW DRIVE , ORPINGTON
BR5 1RZ, KENT
WENDY ADA ANNE LEFORT (resigned)
Secretary, 1991.09.05 - 1992.02.01
114 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AX, KENT
WENDY ADA ANNE LEFORT (resigned)
Director, SECRETARY, 1991.09.05 - 1992.02.01
114 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AX, KENT
Date 2015.12.31
Tangible Fixed Assets £ 20
Current Assets £ 203,962
Debtors £ 8,869
Shareholder Funds £ 1,990,094
Profit Loss Account Reserve £ 1,097,075
Revaluation Reserve £ 884,519
Called Up Share Capital £ 8,500
Total Assets Less Current Liabilities £ 1,990,094
Net Current Assets Liabilities £ 538,451
Creditors Due Within One Year £ 742,413
Cash Bank In Hand £ 195,093
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted 8500 Ordinary shares of £1 each of £1 each

Companies near to WHITEHALL INVESTMENTS ltd.

Information about the Private Limited Company WHITEHALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.09. Reload the data