Whaddon House Limited

Company Name	Whaddon House Limited
Company Status	Active
Company Number	01490853
Category	Private Limited Company
Incorporation Date	15 April 1980(44 years ago)
Previous Name	Lisisle Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Victoria Angela Piasecki
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Sheena Fensom
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(41 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Dalia Fakhry
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Philip Samuel Hillman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 May 2008)
Role	Chartered Accountant
Correspondence Address	6 Whaddon House William Mews London SW1X 9HG

Director Name	Dennis Ralph Greville Marler
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	13 Whaddon House William Mews London SW1X 9HG

Director Name	Mildred Oneal Palmer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	18 Whaddon House William Mews London SW1X 9HG

Director Name	Walter Henry Sullivan Jr
Date of Birth	July 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 1996)
Role	Real Estate Broker
Correspondence Address	16 Whaddon House William Mews London SW1X 9HG

Secretary Name	Philip Samuel Hillman
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	6 Whaddon House William Mews London SW1X 9HG

Director Name	Michael William Vernon Hammond Maude
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1998)
Role	Company Director
Correspondence Address	12a Whaddon House William Mews London SW1X 9HG

Director Name	Friederike Von Krogh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1999(19 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 December 2011)
Role	Business Woman
Correspondence Address	11 Whaddon House William Mews London SW1X 9HG

Director Name	Barry Sullivan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(24 years, 3 months after company formation)
Appointment Duration	14 years (resigned 14 August 2018)
Role	Retired
Correspondence Address	16 Whaddon House William Mews London SW1X 9HG

Director Name	Mrs Stephanie Joan Bouscarle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(24 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 William Mews London SW1X 9HG

Secretary Name	Barry Sullivan
Nationality	British
Status	Resigned
Appointed	14 May 2007(27 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2018)
Role	Retired
Correspondence Address	16 Whaddon House William Mews London SW1X 9HG

Director Name	Mr Hugh Richard Cookson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(30 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Whaddon House William Mews London SW1X 9HG

Director Name	Mr George Raymond Fine
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(37 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Whaddon House William Mews London SW1X 9HG

Director Name	Mrs Susan Rogers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(38 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 August 2021)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	54, Knightsbridge Court 12, Sloane Street. London SW1X 9LJ

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Barry Sullivan & Jane Sullivan 5.56% Ordinary
1 at £1	Bhanamal Limited 5.56% Ordinary
1 at £1	Csc Properties Limited 5.56% Ordinary
1 at £1	Freiderike Von Krogh 5.56% Ordinary
1 at £1	Gaintime Holdings LTD 5.56% Ordinary
1 at £1	Gerard Jean Bouscarie & Stephanie Joan Bouscarle 5.56% Ordinary
1 at £1	Honeydew Investments LTD 5.56% Ordinary
1 at £1	Hugh Cookson & Lucinda Cookson 5.56% Ordinary
1 at £1	Jessica Piasecki-jarvis 5.56% Ordinary
1 at £1	Jurek Stanislaw Piasecki & Victoria Angela Piasecki 5.56% Ordinary
1 at £1	Louise Caroline Dobson & Alice Elizabeth Simpson & Emily Ursula Simpson & Edward Fairfax Simpson 5.56% Ordinary
1 at £1	Marinco Holdings Sdn Bhd 5.56% Ordinary
1 at £1	Melissa Mahony 5.56% Ordinary
1 at £1	Mrs Barbara Eaton 5.56% Ordinary
1 at £1	Mrs Joyce Reuben 5.56% Ordinary
1 at £1	Philip Samuel Hillman 5.56% Ordinary
1 at £1	Thornvale Investments LTD 5.56% Ordinary
1 at £1	Wendy Burnett Hewett & Flavia Penelope Sophia Jokic & Jennifer Ellen Brewer 5.56% Ordinary

Financials

Year	2014
Net Worth	£106,208
Cash	£200
Current Liabilities	£71,816

Accounts

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

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

23 December 1986	Delivered on: 13 January 1987 Persons entitled: Barclays 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: 21/26 william mews, 27/38 (whaddon house) 40, 43/48 william mews, london orough of westminister title no ngl 339947. Outstanding

Filing History

19 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 December 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 2 September 2019 with updates (6 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 February 2019	Termination of appointment of Stephanie Joan Bouscarle as a director on 22 February 2019 (1 page)
5 December 2018	Termination of appointment of George Raymond Fine as a director on 30 November 2018 (1 page)
17 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
7 September 2018	Appointment of Mrs Susan Rogers as a director on 16 August 2018 (2 pages)
3 September 2018	Registered office address changed from C/O Krutsna Budhev Shelley and Partners Brentmead House Britannia Road London N12 9RU to Shelley and Partners Brentmead House Britannia Road London N12 9RU on 3 September 2018 (1 page)
29 August 2018	Director's details changed for Mrs Stephanie Joan Bouscarle on 18 August 2018 (2 pages)
20 August 2018	Termination of appointment of Barry Sullivan as a secretary on 14 August 2018 (2 pages)
20 August 2018	Termination of appointment of Barry Sullivan as a director on 14 August 2018 (1 page)
20 August 2018	Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to C/O Krutsna Budhev Shelley and Partners Brentmead House Britannia Road London N12 9RU on 20 August 2018 (2 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 July 2018	Termination of appointment of Hugh Richard Cookson as a director on 30 June 2018 (1 page)
28 February 2018	Appointment of Mr George Raymond Fine as a director on 6 December 2017 (3 pages)
28 February 2018	Appointment of Mrs Victoria Angela Piasecki as a director on 6 December 2017 (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (2 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (2 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 February 2017	Registered office address changed from 7 Whaddon House William Mews London SW1X 9HG to 16 Whaddon House William Mews London SW1X 9HG on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 7 Whaddon House William Mews London SW1X 9HG to 16 Whaddon House William Mews London SW1X 9HG on 10 February 2017 (1 page)
23 November 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 18 (14 pages)
5 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 18 (14 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 October 2014	Annual return made up to 9 August 2014 Statement of capital on 2014-10-24 GBP 18 (15 pages)
24 October 2014	Annual return made up to 9 August 2014 Statement of capital on 2014-10-24 GBP 18 (15 pages)
24 October 2014	Annual return made up to 9 August 2014 Statement of capital on 2014-10-24 GBP 18 (15 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013	Annual return made up to 9 August 2013 Statement of capital on 2013-09-04 GBP 18 (15 pages)
4 September 2013	Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 9 August 2013 Statement of capital on 2013-09-04 GBP 18 (15 pages)
4 September 2013	Annual return made up to 9 August 2013 Statement of capital on 2013-09-04 GBP 18 (15 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Annual return made up to 9 August 2012 (16 pages)
19 September 2012	Annual return made up to 9 August 2012 (16 pages)
19 September 2012	Annual return made up to 9 August 2012 (16 pages)
15 February 2012	Termination of appointment of Friederike Von Krogh as a director (2 pages)
15 February 2012	Termination of appointment of Friederike Von Krogh as a director (2 pages)
19 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (18 pages)
19 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (18 pages)
19 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (18 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 January 2011	Appointment of Mr Hugh Richard Cookson as a director (3 pages)
17 January 2011	Appointment of Mr Hugh Richard Cookson as a director (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 9 August 2010 (15 pages)
6 September 2010	Annual return made up to 9 August 2010 (15 pages)
6 September 2010	Annual return made up to 9 August 2010 (15 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Director and secretary's change of particulars / barry sullivan / 09/09/2009 (1 page)
11 September 2009	Return made up to 27/07/09; no change of members (5 pages)
11 September 2009	Director and secretary's change of particulars / barry sullivan / 09/09/2009 (1 page)
11 September 2009	Director's change of particulars / stephanie bouscarle / 09/09/2009 (1 page)
11 September 2009	Return made up to 27/07/09; no change of members (5 pages)
11 September 2009	Director's change of particulars / stephanie bouscarle / 09/09/2009 (1 page)
21 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Return made up to 27/07/08; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 2008	Return made up to 27/07/08; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Return made up to 27/07/07; no change of members (10 pages)
4 November 2007	Return made up to 27/07/07; no change of members (10 pages)
24 July 2007	Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
24 July 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	New secretary appointed (1 page)
19 December 2006	Return made up to 27/07/06; full list of members (7 pages)
19 December 2006	Return made up to 27/07/06; full list of members (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: treasure house 29-21 hatton gard london EC1N 8LF (1 page)
19 December 2006	Registered office changed on 19/12/06 from: treasure house 29-21 hatton gard london EC1N 8LF (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 27/07/05; full list of members (12 pages)
16 January 2006	Return made up to 27/07/05; full list of members (12 pages)
16 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
16 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 September 2004	Return made up to 27/07/04; full list of members (10 pages)
27 September 2004	Return made up to 27/07/04; full list of members (10 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
30 October 2003	Return made up to 27/07/03; full list of members (10 pages)
30 October 2003	Return made up to 27/07/03; full list of members (10 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 September 2002	Return made up to 27/07/02; full list of members (10 pages)
9 September 2002	Return made up to 27/07/02; full list of members (10 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 July 2001	Return made up to 27/07/01; full list of members (11 pages)
28 July 2001	Return made up to 27/07/01; full list of members (11 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 October 2000	Return made up to 27/07/00; full list of members; amend (12 pages)
13 October 2000	Return made up to 27/07/00; full list of members; amend (12 pages)
5 October 2000	Return made up to 27/07/00; full list of members (8 pages)
5 October 2000	Return made up to 27/07/00; full list of members (8 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 August 1999	Return made up to 27/07/99; full list of members (8 pages)
24 August 1999	Registered office changed on 24/08/99 from: ist floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
24 August 1999	Registered office changed on 24/08/99 from: ist floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
24 August 1999	Return made up to 27/07/99; full list of members (8 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	Return made up to 27/07/98; full list of members (8 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Return made up to 27/07/98; full list of members (8 pages)
27 August 1998	Director resigned (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 September 1997	Return made up to 27/07/97; full list of members (9 pages)
29 September 1997	Return made up to 27/07/97; full list of members (9 pages)
12 September 1996	Return made up to 27/07/96; full list of members (9 pages)
12 September 1996	Return made up to 27/07/96; full list of members (9 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 July 1996	New director appointed (7 pages)
15 July 1996	New director appointed (7 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
22 November 1995	Return made up to 27/07/95; full list of members (16 pages)
22 November 1995	Return made up to 27/07/95; full list of members (16 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 January 1987	Particulars of mortgage/charge (3 pages)
28 January 1987	Particulars of mortgage/charge (3 pages)
4 July 1980	Memorandum and Articles of Association (8 pages)
4 July 1980	Memorandum and Articles of Association (8 pages)
15 April 1980	Incorporation (16 pages)
15 April 1980	Incorporation (16 pages)

Whaddon House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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