| Company Name | The Whitehouse Property Company Limited |
|---|---|
| Directors | Gertrude Bridget McHugh and James Bernard John McHugh |
| Company Status | Active |
| Company Number | 03151814 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Gertrude Bridget McHugh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 February 1996(1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
| Secretary Name | Mrs Alison Elizabeth Chaffey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(13 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Correspondence Address | 76 Crossways Heathfield South Croydon Surrey CR2 8JN |
| Director Name | Mr James Bernard John McHugh |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Senior Managing Director |
| Country of Residence | England |
| Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
| Director Name | Bernard Brendan McHugh |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 February 1996(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 September 2002) |
| Role | Contractor |
| Correspondence Address | Baston House Burlings Lane Knockholt Kent TN14 7PE |
| Secretary Name | Mrs Gertrude Bridget McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(1 month after company formation) |
| Appointment Duration | 13 years (resigned 09 March 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Baston House Burlings Lane Knockholt Kent TN14 7PE |
| Director Name | Miss Fiona Maria McHugh |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 14 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 429a Footscray Road New Eltham London SE9 3UL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 429a Footscray Road New Eltham London SE9 3UL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £563,197 |
| Cash | £502,458 |
| Current Liabilities | £9,673 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 February 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 26 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 7 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 16 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 2 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 February 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
| 6 February 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
| 6 February 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 February 2012 | Director's details changed for Mrs Gertrude Bridget Mchugh on 1 May 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Director's details changed for Mrs Gertrude Bridget Mchugh on 1 May 2011 (2 pages) |
| 3 February 2012 | Director's details changed for Mrs Gertrude Bridget Mchugh on 1 May 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 February 2010 | Director's details changed for Fiona Mchugh on 1 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Fiona Mchugh on 1 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Fiona Mchugh on 1 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
| 10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
| 9 March 2009 | Appointment terminated secretary gertrude mchugh (1 page) |
| 9 March 2009 | Appointment terminated secretary gertrude mchugh (1 page) |
| 6 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 20 January 2004 | Return made up to 29/01/04; full list of members
|
| 20 January 2004 | Return made up to 29/01/04; full list of members
|
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 7 February 2003 | Return made up to 29/01/03; full list of members
|
| 7 February 2003 | Return made up to 29/01/03; full list of members
|
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 29 January 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 29 January 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 9 March 2001 | Return made up to 29/01/01; full list of members
|
| 9 March 2001 | Return made up to 29/01/01; full list of members
|
| 12 May 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 29/01/00; full list of members (7 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 21 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 3 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 January 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 23 January 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Ad 28/02/96--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1996 | Ad 28/02/96--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 March 1996 | Company name changed\certificate issued on 07/03/96 (2 pages) |
| 7 March 1996 | Company name changed\certificate issued on 07/03/96 (2 pages) |
| 28 February 1996 | Company name changed aaronshall LIMITED\certificate issued on 29/02/96 (3 pages) |
| 28 February 1996 | Company name changed aaronshall LIMITED\certificate issued on 29/02/96 (3 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 29 January 1996 | Incorporation (15 pages) |
| 29 January 1996 | Incorporation (15 pages) |