Whitehall Investments Limited

Company Name	Whitehall Investments Limited
Company Status	Active
Company Number	00426440
Category	Private Limited Company
Incorporation Date	28 December 1946(77 years, 4 months ago)
Previous Name	Woods Garage (Bromley) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony Henry Edward Lefort
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(44 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Property Manager
Country of Residence	Thailand
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Wendy Ada Anne Lefort
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(70 years, 4 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Kimberley Eve McIvor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(76 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Daniel Anthony Phipps
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(76 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Miss Wendy Ada Anne Lefort
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(44 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 1992)
Role	Secretary
Correspondence Address	114 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AX

Secretary Name	Miss Wendy Ada Anne Lefort
Nationality	British
Status	Resigned
Appointed	05 September 1991(44 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	114 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AX

Secretary Name	Mrs Lesley Ann Agababian
Nationality	British
Status	Resigned
Appointed	01 February 1992(45 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 09 November 2011)
Role	Housewife
Correspondence Address	88 Sparrow Drive Orpington Kent BR5 1RZ

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£203,576
Net Worth	£1,794,034
Cash	£137,515
Current Liabilities	£781,840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

18 November 2019	Delivered on: 21 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 June 2016	Delivered on: 6 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 October 2005	Delivered on: 18 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining the north east side of 11 the thoroughfare woodbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2005	Delivered on: 28 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 the thoroughfare woodbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2019	Delivered on: 12 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land adjoining the north eastern side of 11 the thoroughfare, woodbridge, IP12 1AA. Outstanding
11 December 2019	Delivered on: 12 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 11 thoroughfare, woodbridge, IP12 1AA. Outstanding
3 March 1978	Delivered on: 22 March 1978 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 86A high street bromley. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
4 August 2003	Delivered on: 14 August 2003 Satisfied on: 20 September 2005 Persons entitled: West Bromwich Building Society Classification: Commerical mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property situate and known as 11 the thoroughfare woodbridge suffolk t/no SK135651 and all buildings fixtures plant and machinery from time to time thereon. By way of first fixed charge all the goodwill of the business, the full benefit of all the present and future licences consents permissions and agreements held in connection with the carrying out of the business or with the development of the property and the benefit of any compensation payable to the company. See the mortgage charge document for full details. Fully Satisfied
4 August 2003	Delivered on: 14 August 2003 Satisfied on: 20 September 2005 Persons entitled: West Bromwich Building Society Classification: Floating charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge. Fully Satisfied
20 January 1995	Delivered on: 28 January 1995 Satisfied on: 14 August 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 the thoroughfare woodbridge suffolk; t/no.sk 135651. Fully Satisfied
8 November 1993	Delivered on: 16 November 1993 Satisfied on: 23 August 2003 Persons entitled: Barbara Singer Daniel Kurt Singer Classification: Legal charge Secured details: Us$ 80,000 due from the company to the chargees under the terms of the charge. Particulars: 11 the thoroughfare woodbridge suffolk. Fully Satisfied

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
12 December 2019	Registration of charge 004264400011, created on 11 December 2019 (34 pages)
12 December 2019	Registration of charge 004264400010, created on 11 December 2019 (31 pages)
21 November 2019	Registration of charge 004264400009, created on 18 November 2019 (41 pages)
1 November 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 September 2019	Satisfaction of charge 1 in full (1 page)
7 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 November 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
16 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 13 October 2017 (2 pages)
16 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 13 October 2017 (2 pages)
15 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page)
15 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 13 October 2017 (2 pages)
15 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page)
15 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 13 October 2017 (2 pages)
11 October 2017	Cessation of Jtl Group Limited as a person with significant control on 25 September 2017 (1 page)
11 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 25 September 2017 (2 pages)
11 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 25 September 2017 (2 pages)
11 October 2017	Cessation of Jtl Group Limited as a person with significant control on 25 September 2017 (1 page)
10 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 5 October 2016 (2 pages)
10 October 2017	Notification of Jtl Group Limited as a person with significant control on 5 October 2016 (1 page)
10 October 2017	Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 5 October 2016 (2 pages)
10 October 2017	Notification of Jtl Group Limited as a person with significant control on 5 October 2016 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 April 2017	Appointment of Mrs Wendy Aida Anne Lefort as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Wendy Aida Anne Lefort as a director on 19 April 2017 (2 pages)
4 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Registration of charge 004264400008, created on 30 June 2016 (5 pages)
6 July 2016	Registration of charge 004264400008, created on 30 June 2016 (5 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 8,500 (3 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 8,500 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Director's details changed for Anthony Henry Edward Lefort on 21 July 2014 (2 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8,500 (3 pages)
29 September 2014	Director's details changed for Anthony Henry Edward Lefort on 21 July 2014 (2 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8,500 (3 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8,500 (3 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
17 July 2014	Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 17 July 2014 (1 page)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,500 (3 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,500 (3 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,500 (3 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Director's details changed for Anthony Henry Edward Lefort on 1 December 2012 (2 pages)
29 May 2013	Director's details changed for Anthony Henry Edward Lefort on 1 December 2012 (2 pages)
29 May 2013	Director's details changed for Anthony Henry Edward Lefort on 1 December 2012 (2 pages)
4 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
4 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 November 2011	Termination of appointment of Lesley Agababian as a secretary (1 page)
15 November 2011	Termination of appointment of Lesley Agababian as a secretary (1 page)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens Hse 35/37 Grosvenor Gardens London Sw1W Obs on 19 October 2010 (1 page)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens Hse 35/37 Grosvenor Gardens London Sw1W Obs on 19 October 2010 (1 page)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (2 pages)
14 September 2005	Return made up to 06/09/05; full list of members (2 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
10 September 2003	Return made up to 06/09/03; full list of members (6 pages)
10 September 2003	Return made up to 06/09/03; full list of members (6 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 August 2002	Return made up to 06/09/02; full list of members (6 pages)
30 August 2002	Return made up to 06/09/02; full list of members (6 pages)
30 August 2001	Return made up to 06/09/01; full list of members (6 pages)
30 August 2001	Return made up to 06/09/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 March 2001 (9 pages)
16 May 2001	Full accounts made up to 31 March 2001 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Return made up to 06/09/00; full list of members (6 pages)
31 August 2000	Return made up to 06/09/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 March 1999 (9 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 March 1999 (9 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (9 pages)
19 January 1999	Full accounts made up to 31 March 1998 (9 pages)
3 September 1998	Return made up to 06/09/98; no change of members (4 pages)
3 September 1998	Return made up to 06/09/98; no change of members (4 pages)
3 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1997	Full accounts made up to 31 December 1996 (8 pages)
24 June 1997	Full accounts made up to 31 December 1996 (8 pages)
12 September 1996	Return made up to 06/09/96; full list of members (6 pages)
12 September 1996	Return made up to 06/09/96; full list of members (6 pages)
24 May 1996	Full accounts made up to 31 December 1995 (9 pages)
24 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 September 1995	Return made up to 06/09/95; no change of members (4 pages)
7 September 1995	Return made up to 06/09/95; no change of members (4 pages)
31 August 1995	Company name changed woods garage (bromley) LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed woods garage (bromley) LIMITED\certificate issued on 01/09/95 (2 pages)
31 August 1995	Company name changed woods garage (bromley) LIMITED\certificate issued on 01/09/95 (2 pages)
5 August 1986	Secretary resigned (2 pages)
5 August 1986	Secretary resigned (2 pages)
20 January 1961	Company name changed\certificate issued on 20/01/61 (3 pages)
20 January 1961	Company name changed\certificate issued on 20/01/61 (3 pages)
28 December 1946	Incorporation (12 pages)
28 December 1946	Incorporation (12 pages)

Whitehall Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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