Whittington Court (Highgate) Limited

Company Name	Whittington Court (Highgate) Limited
Company Status	Active
Company Number	08062598
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)

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	Mr Jonathan Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Timothy John Griffiths
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	31 Whittington Court Aylmer Road London N2 0BT

Director Name	Mr Simon Michael Scarfe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(9 years after company formation)
Appointment Duration	2 years, 10 months
Role	City Planner
Country of Residence	England
Correspondence Address	C/O Srj Accounting Services Limited First Floor, L Elstree Way Borehamwood Herts WD6 1JH

Director Name	Mr James John Ware
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Ict Operations Manager
Country of Residence	England
Correspondence Address	6 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Mr Nilesh Patel
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Miss Nicola Estelle Greene
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	29 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Mr Edward Bruce Beharrell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Cabinetmaker
Country of Residence	United Kingdom
Correspondence Address	26 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Mr Andrew Anwar Leor Dalah
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Ms Louisa Jacobs
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	42 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Mr William Patrick Steward
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	University Professor And Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Ms Nadine Elizabeth Eileen Mendoza
Date of Birth	January 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Pa/Property Manager
Country of Residence	United Kingdom
Correspondence Address	41 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Mr Philip David Ferrier
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	30 Whittington Court Aylmer Road Highgate London N2 0BT

Director Name	Mr Thomas George Llewellin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Roestock Gardens Colney Heath St. Albans Hertfordshire AL4 0QJ

Director Name	Amar Purdhit
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(3 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Friern Barnet London N11 3FY

Director Name	Miss Michelle Andrea Herridge
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 January 2023)
Role	Self Employed Merchandiser
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Amar Purohit
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mrs Lindsay Alexandra Jennings
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2023)
Role	Teaching
Country of Residence	England
Correspondence Address	C/O Srj Accounting Services Limited First Floor, L Elstree Way Borehamwood Herts WD6 1JH

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	01 September 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2018)
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Secretary Name	KMP Solutions Ltd (Corporation)
Status	Resigned
Appointed	21 November 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2021)
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Location

Registered Address	C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Accounts

Latest Accounts	30 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Filing History

10 February 2021	Appointment of Mrs Lindsay Alexandra Jennings as a director on 10 February 2021 (2 pages)
9 February 2021	Registered office address changed from C/O Kmp Solutions 36 -38 Waterloo Road London NW2 7UH England to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 9 February 2021 (1 page)
27 January 2021	Termination of appointment of Kmp Solutions Ltd as a secretary on 11 January 2021 (1 page)
6 October 2020	Termination of appointment of Edward Bruce Beharrell as a director on 5 October 2020 (1 page)
6 October 2020	Termination of appointment of Amar Purohit as a director on 5 October 2020 (1 page)
10 August 2020	Confirmation statement made on 1 August 2020 with updates (7 pages)
2 March 2020	Micro company accounts made up to 31 May 2019 (4 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
26 February 2020	Termination of appointment of James John Ware as a director on 26 February 2020 (1 page)
20 December 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 36.00 (4 pages)
19 December 2019	Purchase of own shares. (3 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with updates (7 pages)
15 August 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 39 (3 pages)
3 April 2019	Appointment of Mr Timothy John Griffiths as a director on 18 February 2019 (2 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
25 November 2018	Appointment of Kmp Solutions Ltd as a secretary on 21 November 2018 (2 pages)
25 November 2018	Registered office address changed from Parkwood Management Company (London) Ltd Crystal House Queens Parade Close Friern Barnet London N11 3FY to C/O Kmp Solutions 36 -38 Waterloo Road London NW2 7UH on 25 November 2018 (1 page)
30 August 2018	Confirmation statement made on 1 August 2018 with updates (6 pages)
29 August 2018	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 31 July 2018 (2 pages)
20 June 2018	Appointment of Mr Jonathan Lewis as a director on 25 April 2018 (2 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
28 September 2017	Confirmation statement made on 1 August 2017 with updates (7 pages)
28 September 2017	Confirmation statement made on 1 August 2017 with updates (7 pages)
26 September 2017	Appointment of Amar Purohit as a director on 31 August 2016 (3 pages)
26 September 2017	Appointment of Amar Purohit as a director on 31 August 2016 (3 pages)
18 September 2017	Termination of appointment of Amar Purdhit as a director on 31 July 2016 (1 page)
18 September 2017	Termination of appointment of Amar Purdhit as a director on 31 July 2016 (1 page)
27 March 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
27 March 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
19 September 2016	Termination of appointment of Philip David Ferrier as a director on 1 August 2016 (2 pages)
19 September 2016	Termination of appointment of Philip David Ferrier as a director on 1 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 33 (13 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 33 (13 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
30 October 2015	Termination of appointment of Louisa Jacobs as a director on 7 October 2015 (2 pages)
30 October 2015	Termination of appointment of Louisa Jacobs as a director on 7 October 2015 (2 pages)
15 September 2015	Appointment of Miss Michelle Andrea Herridge as a director on 28 August 2015 (3 pages)
15 September 2015	Appointment of Miss Michelle Andrea Herridge as a director on 28 August 2015 (3 pages)
1 September 2015	Appointment of Amar Purdhit as a director on 7 August 2015 (3 pages)
1 September 2015	Appointment of Amar Purdhit as a director on 7 August 2015 (3 pages)
1 September 2015	Appointment of Amar Purdhit as a director on 7 August 2015 (3 pages)
25 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 33 (12 pages)
25 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 33 (12 pages)
25 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 33 (12 pages)
12 May 2015	Termination of appointment of Stardata Business Services Limited as a secretary on 11 May 2015 (1 page)
12 May 2015	Termination of appointment of Stardata Business Services Limited as a secretary on 11 May 2015 (1 page)
13 April 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 33 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 33 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 33 (3 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
20 October 2014	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014 (3 pages)
20 October 2014	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014 (3 pages)
20 October 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Parkwood Management Company (London) Ltd Crystal House Queens Parade Close Friern Barnet London N11 3FY on 20 October 2014 (2 pages)
20 October 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Parkwood Management Company (London) Ltd Crystal House Queens Parade Close Friern Barnet London N11 3FY on 20 October 2014 (2 pages)
20 October 2014	Appointment of Parkwood Management Company (London) Ltd as a secretary on 1 September 2014 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 15 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 15 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 15 (3 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09 (11 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09 (11 pages)
9 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09 (11 pages)
10 April 2014	Termination of appointment of Andrew Dalah as a director (1 page)
10 April 2014	Termination of appointment of Andrew Dalah as a director (1 page)
10 April 2014	Termination of appointment of William Steward as a director (1 page)
10 April 2014	Termination of appointment of William Steward as a director (1 page)
1 April 2014	Termination of appointment of Nadine Mendoza as a director (2 pages)
1 April 2014	Termination of appointment of Nadine Mendoza as a director (2 pages)
17 February 2014	Appointment of Mr Thomas George Llewellin as a director (2 pages)
17 February 2014	Appointment of Mr Thomas George Llewellin as a director (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
18 July 2013	Appointment of Mr Philip David Ferrier as a director (2 pages)
18 July 2013	Appointment of Mr Philip David Ferrier as a director (2 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
11 July 2012	Registered office address changed from Whitting Court (Highgate) Limited Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Whitting Court (Highgate) Limited Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 11 July 2012 (1 page)
9 May 2012	Incorporation (29 pages)
9 May 2012	Incorporation (29 pages)

Whittington Court (Highgate) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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