WHITERING LTD

Overview

Company Name	WHITERING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03489757
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITERING LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WHITERING LTD located?

Registered Office Address	Venitt & Greaves 115 Craven Park Road N15 6BL London
Undeliverable Registered Office Address	No

What are the latest accounts for WHITERING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 01, 2026
Next Accounts Due On	Nov 01, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WHITERING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for WHITERING LTD?

Filings
Date	Description	Document	Type
Jan 10, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Nov 11, 2025	Registration of charge 034897570016, created on Nov 11, 2025	5 pages	MR01

Nov 01, 2025	Previous accounting period shortened from Feb 02, 2025 to Feb 01, 2025	1 pages	AA01

Jan 08, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 30, 2024	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Previous accounting period shortened from Feb 03, 2023 to Feb 02, 2023	1 pages	AA01

May 23, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Mar 31, 2022	Registration of charge 034897570014, created on Mar 23, 2022	73 pages	MR01

Mar 31, 2022	Registration of charge 034897570015, created on Mar 23, 2022	96 pages	MR01

Mar 25, 2022	Satisfaction of charge 034897570013 in full	1 pages	MR04

Mar 25, 2022	Satisfaction of charge 034897570012 in full	1 pages	MR04

Feb 01, 2022	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Previous accounting period shortened from Feb 04, 2021 to Feb 03, 2021	1 pages	AA01

Feb 23, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Termination of appointment of Charles Lerner as a director on Dec 01, 2020	1 pages	TM01

Sep 11, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Feb 03, 2020	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 07, 2020 with updates	4 pages	CS01

Nov 04, 2019	Previous accounting period shortened from Feb 05, 2019 to Feb 04, 2019	1 pages	AA01

View All Filings

Who are the officers of WHITERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERNER, Ayala Venitt & Greaves 115 Craven Park Road N15 6BL London	Jul 28, 2000		Secretary	Venitt & Greaves 115 Craven Park Road N15 6BL London		Belgian		58270140002
LERNER, Ayala Venitt & Greaves 115 Craven Park Road N15 6BL London	Apr 16, 1998		Director	Venitt & Greaves 115 Craven Park Road N15 6BL London	United Kingdom	Belgian	1980-7	58270140002
LERNER, Irving Marc Venitt & Greaves 115 Craven Park Road N15 6BL London	Apr 16, 1998		Director	Venitt & Greaves 115 Craven Park Road N15 6BL London	England	British	1977-12	58112680002
LERNER, Frances Rosalind 1 Golders Manor Drive NW11 9HU London	Apr 16, 1998	Jul 28, 2000	Secretary	1 Golders Manor Drive NW11 9HU London		British		12350460001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 07, 1998	Apr 14, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
LERNER, Charles Venitt & Greaves 115 Craven Park Road N15 6BL London	Apr 16, 1998	Dec 01, 2020	Director	Venitt & Greaves 115 Craven Park Road N15 6BL London	England	British	1954-2	57772990001
NOE, Salomon 4 Queens Way NW4 2TN London	May 29, 1998	Jan 31, 2014	Director	4 Queens Way NW4 2TN London	England	British	1930-12	75651290001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 07, 1998	Apr 14, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ayala Lerner N15 6BL London 115 Craven Park Road London United Kingdom	Dec 23, 2016	N15 6BL London 115 Craven Park Road London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Irving Marc Lerner N15 6BL South Tottenham 115 Craven Park Road London England	Dec 23, 2016	N15 6BL South Tottenham 115 Craven Park Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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