15 Whittingstall Road Limited

Company Name	15 Whittingstall Road Limited
Company Status	Active
Company Number	01843139
Category	Private Limited Company
Incorporation Date	23 August 1984(39 years, 8 months ago)
Previous Name	Bondhaste Investment 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	Ms Nicola Caroline Sequeira
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(11 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	53 Calton Avenue Dulwich London SE21 5DF

Secretary Name	Ms Nicola Caroline Sequeira
Nationality	British
Status	Current
Appointed	01 December 1995(11 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15d Whittingstall Road London SW6 4EA

Director Name	Ms Miranda Cooke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(21 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	7 Brecon Road Fulham London W6 8PY

Director Name	Miss Lucy Webb
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15c Whittingstall Road London SW6 4EA

Director Name	Mrs Lucy Doble
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Shiplake Farm Shiplake Henley On Thames Oxfordshire RG9 4BX

Director Name	Mrs Alice Elisabeth Curtis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(29 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ground Duxford Faringdon Oxfordshire SN7 8SQ

Director Name	Miss Helen Campbell D'Olier Lees
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 November 2006)
Role	Publishing
Correspondence Address	15 Whittingstall Road London SW6 4EA

Director Name	Miss Kathryn Ann Derringer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 09 February 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	15 Whittingstall Road London SW6 4EA

Director Name	Mr Rodney Frost
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1991)
Role	Estate Agent Manager
Correspondence Address	15 Whittingstall Road Fulham London SW6 4EA

Director Name	Mr Richard Alan Linenthal
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 1995)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	25 Fitzgeorge Avenue London W14 0SY

Secretary Name	Mr Richard Alan Linenthal
Nationality	American
Status	Resigned
Appointed	01 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Fitzgeorge Avenue London W14 0SY

Director Name	Mr Andrew David Buckroyd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Computer Consultant
Correspondence Address	15 Whittingstall Road London SW6 4EA

Secretary Name	Mr Andrew David Buckroyd
Nationality	British
Status	Resigned
Appointed	18 August 1995(10 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 1995)
Role	Management Consultant
Correspondence Address	15 Whittingstall Road London SW6 4EA

Director Name	David Paul Rodwell Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2001)
Role	Chartered Acountant
Correspondence Address	15a Whittingstall Road Fulham London SW6 4EA

Director Name	Simon Anthony Talbot Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Snettisham Norfolk PE31 7NF

Location

Registered Address	Magnum House 133 Half Moon Lane Herne Hill London SE24 9JY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lucy Webb 25.00% Ordinary
1 at £1	Miranda Cooke 25.00% Ordinary
1 at £1	Miss Kathryn Anne Derringer 25.00% Ordinary
1 at £1	Miss Nicola Caroline Sequeira 25.00% Ordinary

Financials

Year	2014
Net Worth	£12
Current Liabilities	£483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
15 June 2022	Director's details changed for Miss Lucy Webb on 15 June 2021 (2 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 June 2022	Director's details changed for Ms Miranda Cooke on 15 June 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
29 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (7 pages)
1 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (7 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (7 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (7 pages)
7 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (7 pages)
7 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (7 pages)
11 March 2014	Appointment of Ms Alice Elisabeth Curtis as a director (2 pages)
11 March 2014	Appointment of Ms Alice Elisabeth Curtis as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 December 2011	Termination of appointment of Kathryn Derringer as a director (1 page)
21 December 2011	Termination of appointment of Kathryn Derringer as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Director's details changed for Ms Nicola Caroline Sequeira on 1 June 2011 (2 pages)
15 June 2011	Director's details changed for Ms Nicola Caroline Sequeira on 1 June 2011 (2 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Director's details changed for Ms Nicola Caroline Sequeira on 1 June 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Director's details changed for Miss Kathryn Ann Derringer on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Ms Nicola Caroline Sequeira on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Ms Miranda Cooke on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Miss Lucy Webb on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Ms Miranda Cooke on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Miss Lucy Webb on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Miss Lucy Webb on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Ms Miranda Cooke on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Miss Kathryn Ann Derringer on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Miss Kathryn Ann Derringer on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Ms Nicola Caroline Sequeira on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Ms Nicola Caroline Sequeira on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Director appointed miss lucy webb (1 page)
20 July 2009	Director appointed miss lucy webb (1 page)
13 July 2009	Return made up to 01/06/09; full list of members (4 pages)
13 July 2009	Return made up to 01/06/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 July 2008	Return made up to 01/06/08; full list of members (4 pages)
22 July 2008	Return made up to 01/06/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 August 2005	Return made up to 01/06/05; full list of members (9 pages)
10 August 2005	Return made up to 01/06/05; full list of members (9 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Return made up to 01/06/04; full list of members (9 pages)
2 July 2004	Return made up to 01/06/04; full list of members (9 pages)
10 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 June 2003	Return made up to 01/06/03; full list of members (9 pages)
28 June 2003	Return made up to 01/06/03; full list of members (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (8 pages)
22 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (8 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
15 June 2000	Return made up to 01/06/00; full list of members (8 pages)
15 June 2000	Return made up to 01/06/00; full list of members (8 pages)
8 November 1999	Full accounts made up to 31 March 1999 (11 pages)
8 November 1999	Full accounts made up to 31 March 1999 (11 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 March 1997 (11 pages)
24 November 1997	Full accounts made up to 31 March 1997 (11 pages)
29 June 1997	Return made up to 01/06/97; no change of members (4 pages)
29 June 1997	Return made up to 01/06/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
4 October 1996	Auditor's resignation (1 page)
4 October 1996	Auditor's resignation (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	New secretary appointed;new director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Full accounts made up to 31 March 1995 (11 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1995	Return made up to 01/06/95; full list of members (4 pages)
19 July 1995	Return made up to 01/06/95; full list of members (4 pages)

15 Whittingstall Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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