Whittington House Headlease Limited

Company Name	Whittington House Headlease Limited
Company Status	Active
Company Number	08649150
Category	Private Limited Company
Incorporation Date	13 August 2013(10 years, 8 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Heather Corben
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 Whittington House 19-20 College Hill London EC4R 2RP

Director Name	Mr Olivier Pierre Decombes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 December 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Loss Adjusting Director - Energy Insurance
Country of Residence	England
Correspondence Address	Tower Bridge Wharf 86 St. Katharines Way Flat 7 London E1W 1UR

Director Name	Mr Matthew Alan Bridgwater
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	Flat 8 Whittington House 19-20 College Hill London EC4R 2RP

Director Name	Mr Nabil Dar
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Nafferton Rise Loughton IG10 1UB

Location

Registered Address	Flat 4 Whittington House 19-20 College Hill London EC4R 2RP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

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	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

2 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
23 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
19 December 2014	Resolutions RES13 ‐ Sub-divided 09/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 09/12/2014 (15 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 09/12/2014 (15 pages)
19 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,000 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,000 (4 pages)
19 December 2014	Sub-division of shares on 9 December 2014 (5 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,000 (4 pages)
12 December 2014	Appointment of Mr Olivier Pierre Decombes as a director on 9 December 2014 (2 pages)
12 December 2014	Appointment of Mr Olivier Pierre Decombes as a director on 9 December 2014 (2 pages)
12 December 2014	Appointment of Mr Olivier Pierre Decombes as a director on 9 December 2014 (2 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
31 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
31 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
13 August 2013	Incorporation Statement of capital on 2013-08-13 GBP 1 (24 pages)
13 August 2013	Incorporation Statement of capital on 2013-08-13 GBP 1 (24 pages)

Whittington House Headlease Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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