WHITEHALL GALLERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITEHALL GALLERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04022224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEHALL GALLERY LTD?

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

    Where is WHITEHALL GALLERY LTD located?

    Registered Office Address
    43 Linthorpe Road
    N16 5QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHALL GALLERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WHITEHALL GALLERY LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for WHITEHALL GALLERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 28, 2020

    3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Jonah Perelman as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of WHITEHALL GALLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERELMAN, Tanya
    43 Linthorpe Road
    N16 5QT London
    Secretary
    43 Linthorpe Road
    N16 5QT London
    British82440010001
    PERELMAN, Jonah
    43 Linthorpe Road
    N16 5QT London
    Director
    43 Linthorpe Road
    N16 5QT London
    EnglandBritish58313130001
    EHRENTREU, Hannah
    4 Cubley Road
    M7 4GN Salford
    Secretary
    4 Cubley Road
    M7 4GN Salford
    British47429990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    EHRENTREU, Aryeh
    4 Cubley Road
    M7 4GN Salford
    Manchester
    Director
    4 Cubley Road
    M7 4GN Salford
    Manchester
    United KingdomBritishCompany Director53812040001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of WHITEHALL GALLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonah Perelman
    Linthorpe Road
    N16 5QT London
    43
    Apr 06, 2016
    Linthorpe Road
    N16 5QT London
    43
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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.
    • license: CC0