The Whetstone Management Company Limited

Company Name	The Whetstone Management Company Limited
Company Status	Active
Company Number	02189596
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kiarash Akhavan Malayeri
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(19 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Wickliffe Avenue Finchley London N3 3EJ

Director Name	Mr William Mullarkey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2015(28 years after company formation)
Appointment Duration	8 years, 5 months
Role	Head Concierge
Country of Residence	England
Correspondence Address	35 Church Way London N20 0JZ

Director Name	Mr Sydney Claude Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(28 years after company formation)
Appointment Duration	8 years, 5 months
Role	Gardener
Country of Residence	England
Correspondence Address	2 Selena Court 305 Oakleigh Road North London N20 0DW

Secretary Name	Mr William Mullarkey
Status	Current
Appointed	17 November 2015(28 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	35 Church Way London N20 0JZ

Director Name	Miss Emma Jane Black
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 July 1998)
Role	Medical Rep
Correspondence Address	10 Selena Court Whetstone London N20 0DW

Secretary Name	Mr David Brian Seear
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	4 Selena Court Whetstone London N20 0DW

Secretary Name	David Nicholas Jones
Nationality	British
Status	Resigned
Appointed	25 November 1992(5 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	11 Selena Court London N20 0DW

Director Name	Kay Deborah Stanton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 April 2007)
Role	Personal Assistant
Correspondence Address	4 Selena Court 305 Oakleigh Road North Whetstone London N20 0DW

Director Name	Debra Rita Stanley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2003)
Role	Executive Assistant
Correspondence Address	2 Selena Court 305 Oakleigh Road North London N20 0DW

Secretary Name	Debra Rita Stanley
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	2 Selena Court 305 Oakleigh Road North London N20 0DW

Director Name	Mr Stephen Francis Reece
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(15 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 November 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Selena Court 305 Oakleigh Road North Whetstone London N20 0DW

Secretary Name	Mr Stephen Francis Reece
Nationality	British
Status	Resigned
Appointed	24 February 2003(15 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 November 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Selena Court 305 Oakleigh Road North Whetstone London N20 0DW

Director Name	Mr Hossein Gashtasebi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Selena Court 305 Oakleigh Road North London N20 0DW

Location

Registered Address	26 Wickliffe Avenue Finchley London N3 3EJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£9,426
Cash	£9,841
Current Liabilities	£15,591

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 Entity
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

5 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
26 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
13 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Termination of appointment of Hossein Gashtasebi as a director on 17 May 2017 (1 page)
9 June 2017	Termination of appointment of Hossein Gashtasebi as a director on 17 May 2017 (1 page)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 120 (8 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 120 (8 pages)
17 December 2015	Termination of appointment of Stephen Francis Reece as a director on 17 November 2015 (1 page)
17 December 2015	Appointment of Mr William Mullarkey as a secretary on 17 November 2015 (2 pages)
17 December 2015	Appointment of Mr William Mullarkey as a secretary on 17 November 2015 (2 pages)
17 December 2015	Termination of appointment of Stephen Francis Reece as a secretary on 17 November 2015 (1 page)
17 December 2015	Appointment of Mr Hossein Gashtasebi as a director on 17 November 2015 (2 pages)
17 December 2015	Termination of appointment of Stephen Francis Reece as a secretary on 17 November 2015 (1 page)
17 December 2015	Appointment of Mr William Mullarkey as a director on 17 November 2015 (2 pages)
17 December 2015	Termination of appointment of Stephen Francis Reece as a director on 17 November 2015 (1 page)
17 December 2015	Appointment of Mr Hossein Gashtasebi as a director on 17 November 2015 (2 pages)
17 December 2015	Appointment of Mr Sydney Claude Smith as a director on 17 November 2015 (2 pages)
17 December 2015	Appointment of Mr Sydney Claude Smith as a director on 17 November 2015 (2 pages)
17 December 2015	Appointment of Mr William Mullarkey as a director on 17 November 2015 (2 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 120 (6 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 120 (6 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 120 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 120 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 120 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 120 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Kiarash Akhavan Malayeri on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Kiarash Akhavan Malayeri on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Kiarash Akhavan Malayeri on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Return made up to 01/05/09; full list of members (7 pages)
11 May 2009	Return made up to 01/05/09; full list of members (7 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Return made up to 01/05/08; full list of members (7 pages)
29 May 2008	Return made up to 01/05/08; full list of members (7 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Return made up to 01/05/07; no change of members (7 pages)
30 July 2007	Return made up to 01/05/07; no change of members (7 pages)
18 May 2007	Registered office changed on 18/05/07 from: 4 selena court 305 oakleigh road north whetstone london N20 0DW (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 4 selena court 305 oakleigh road north whetstone london N20 0DW (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 August 2006	Return made up to 01/05/06; full list of members (10 pages)
23 August 2006	Return made up to 01/05/06; full list of members (10 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Return made up to 01/05/05; change of members (7 pages)
6 June 2005	Return made up to 01/05/05; change of members (7 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 June 2004	Return made up to 01/05/04; no change of members (7 pages)
8 June 2004	Return made up to 01/05/04; no change of members (7 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 June 2003	Return made up to 01/05/03; full list of members (11 pages)
1 June 2003	Return made up to 01/05/03; full list of members (11 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Return made up to 01/05/02; full list of members (11 pages)
21 February 2003	Return made up to 01/05/02; full list of members (11 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 January 2003	Registered office changed on 27/01/03 from: 11 selena court 305 oakleigh road north whetstone london N20 0DW (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 11 selena court 305 oakleigh road north whetstone london N20 0DW (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
6 September 2001	Accounts made up to 31 December 2000 (9 pages)
6 September 2001	Accounts made up to 31 December 2000 (9 pages)
22 May 2001	Return made up to 01/05/01; full list of members (9 pages)
22 May 2001	Return made up to 01/05/01; full list of members (9 pages)
10 October 2000	Accounts made up to 31 December 1999 (9 pages)
10 October 2000	Accounts made up to 31 December 1999 (9 pages)
31 May 2000	Return made up to 01/05/00; full list of members (10 pages)
31 May 2000	Return made up to 01/05/00; full list of members (10 pages)
26 October 1999	Accounts made up to 31 December 1998 (9 pages)
26 October 1999	Accounts made up to 31 December 1998 (9 pages)
6 August 1999	Return made up to 01/05/99; full list of members (6 pages)
6 August 1999	Return made up to 01/05/99; full list of members (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
19 October 1998	Accounts made up to 31 December 1997 (10 pages)
19 October 1998	Accounts made up to 31 December 1997 (10 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 01/05/98; full list of members (6 pages)
13 May 1998	Return made up to 01/05/98; full list of members (6 pages)
20 October 1997	Accounts made up to 31 December 1996 (10 pages)
20 October 1997	Accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 01/05/97; full list of members (6 pages)
16 May 1997	Return made up to 01/05/97; full list of members (6 pages)
8 October 1996	Accounts made up to 31 December 1995 (10 pages)
8 October 1996	Accounts made up to 31 December 1995 (10 pages)
9 May 1996	Return made up to 01/05/96; full list of members (6 pages)
9 May 1996	Return made up to 01/05/96; full list of members (6 pages)
30 October 1995	Accounts made up to 31 December 1994 (10 pages)
30 October 1995	Accounts made up to 31 December 1994 (10 pages)
3 May 1995	Return made up to 01/05/95; full list of members (6 pages)
3 May 1995	Return made up to 01/05/95; full list of members (6 pages)
17 July 1990	Registered office changed on 17/07/90 from: 1 selena court 305 oakleigh road north whetstone london N20 0DW (2 pages)
17 July 1990	Registered office changed on 17/07/90 from: 1 selena court 305 oakleigh road north whetstone london N20 0DW (2 pages)
6 November 1987	Incorporation (17 pages)
6 November 1987	Incorporation (17 pages)

The Whetstone Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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