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WHITTINGTON PROPERTY COMPANY LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

WHITTINGTON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00709726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.04
dissolution date: 2015.05.02
last member list: 2014.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.28
documents available: 1

List of company documents:

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Find out more information about WHITTINGTON PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to WHITTINGTON PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, CORNELIUS BARTON, MITRE HOUSE, 44-46 FLEET STREET, LONDON, EC4Y 1BN
Form type: AD01
Date: 2014.05.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA RICHTER / 01/01/2010
Form type: CH01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR LEONARD KASLER
Form type: TM01
Date: 2010.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GARDNER / 01/01/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JOY APPLE / 01/01/2010
Form type: CH01
Date: 2010.12.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LEONARD KASLER
Form type: 288b
Date: 2009.03.02
£2.95
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SECRETARY APPOINTED MICHAEL DAVID GARDNER
Form type: 288a
Date: 2008.06.12
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DIRECTOR APPOINTED MARILYN JOY APPLE
Form type: 288a
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GARDNER
Form type: 288a
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, C/O CORNELIUS BARTON & CO, 3RD FLOOR 4 SNOW HILL, LONDON, EC1A 2DH
Form type: 287
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7AQ
Form type: 287
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 30/01/95
Form type: (W)ELRES
Date: 1995.02.10
Child documents:
Document type: ANNOTATION
Date: 1995.02.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/01/95
Document type: ANNOTATION
Date: 1995.02.10
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28

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Company directors and board members:

MICHAEL DAVID GARDNER (dissolve)
Secretary, SOLICITOR, 2008.05.31 - 2015.05.02
5 ELMS AVENUE , LONDON
N10 2JN
MARILYN JOY APPLE (dissolve)
Director, SOLICITOR, 2008.05.31 - 2015.05.02
111 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTS
MICHAEL DAVID GARDNER (dissolve)
Director, SOLICITOR, 2008.05.31 - 2015.05.02
5 ELMS AVENUE , LONDON
N10 2JN
SYLVIA RICHTER (dissolve)
Director, HOUSEWIFE, 1992.02.28 - 2015.05.02
29 THURLBY CROFT MULBERRY CLOSE PARSON STREET , LONDON
NW4 1QP
LEONARD KASLER (dissolve)
Secretary, 1992.02.28 - 2008.03.09
6 RAYMEAD TENTERDEN GROVE , LONDON
NW4 1SU
LEONARD KASLER (dissolve)
Director, SOLICITOR, 1992.02.28 - 2009.10.01
6 RAYMEAD TENTERDEN GROVE , LONDON
NW4 1SU
JULIUS RICHTER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2003.03.01
27 BRAMPTON GROVE , LONDON
NW4 4AE
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 420,600
Tangible Fixed Assets Depreciation £ 350
Shareholder Funds £ 408,406
Profit Loss Account Reserve £ 408,306
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 408,406
Net Current Assets Liabilities £ 408,406
Creditors Due Within One Year £ 12,194
Cash Bank In Hand £ 356,638
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 350

Companies near to WHITTINGTON PROPERTY COMPANY ltd.

Information about the Private Limited Company WHITTINGTON PROPERTY COMPANY 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: 2016.05.28. Reload the data