WHF Properties Limited

Company Name	WHF Properties Limited
Directors	Harriet Barrand Flatau and William Richard Cairns Flatau
Company Status	Active
Company Number	07553249
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Harriet Barrand Flatau
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr William Richard Cairns Flatau
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,792
Cash	£38,071
Current Liabilities	£583,970

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
8 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Harriet Barrand Flatau on 7 March 2015 (2 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Harriet Barrand Flatau on 7 March 2015 (2 pages)
18 March 2015	Director's details changed for Harriet Barrand Flatau on 7 March 2015 (2 pages)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (6 pages)
23 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (6 pages)
23 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 100 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Harriet Berrand Flatau on 7 March 2011 (2 pages)
19 March 2012	Director's details changed for Harriet Berrand Flatau on 7 March 2011 (2 pages)
19 March 2012	Director's details changed for Harriet Berrand Flatau on 7 March 2011 (2 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2 (4 pages)
22 March 2011	Appointment of William Richard Cairns Flatau as a director (3 pages)
22 March 2011	Appointment of William Richard Cairns Flatau as a director (3 pages)
22 March 2011	Appointment of Harriet Berrand Flatau as a director (3 pages)
22 March 2011	Appointment of Harriet Berrand Flatau as a director (3 pages)
14 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
14 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

WHF Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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