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WHITE HART ASSOCIATES (LONDON) LIMITED

WHITE HART ASSOCIATES (LONDON) LIMITED

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

    • Overview

    Company NameWHITE HART ASSOCIATES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04520239
    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 WHITE HART ASSOCIATES (LONDON) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WHITE HART ASSOCIATES (LONDON) LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE HART ASSOCIATES (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE HART ASSOCIATES LIMITEDAug 28, 2002Aug 28, 2002

    What are the latest accounts for WHITE HART ASSOCIATES (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WHITE HART ASSOCIATES (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for WHITE HART ASSOCIATES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Luke Photi as a person with significant control on Feb 11, 2026

    		2 pagesPSC04

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Feb 14, 2018

    		1 pagesAD01

    Registered office address changed from East House 109 South Worple Way London SW14 8TN to Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA on Feb 02, 2018

    		1 pagesAD01

    legacy

    		17 pagesRP04CS01

    Confirmation statement made on Aug 28, 2017 with updates

    		4 pagesCS01

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

    		5 pagesAA
    View All Filings

    Who are the officers of WHITE HART ASSOCIATES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHOTI, Luke
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Secretary
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		173250780001
    CALDICOTT, Mark Stephen
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish83967470002
    SPOOR, Nicola Anne
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		EnglandBritish84174860002
    SPOOR, Nicola Anne
    East House
    109 South Worple Way
    SW14 8TN London
    		Secretary
    East House
    109 South Worple Way
    SW14 8TN London
    		British84174860001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    PHOTI, Christopher Richard
    East House
    109 South Worple Way
    SW14 8TN London
    		Director
    East House
    109 South Worple Way
    SW14 8TN London
    		United KingdomBritish32489870002
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE HART ASSOCIATES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Caldicott
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    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.
    Mrs Nicola Anne Spoor
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		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.
    Luke Christopher Photi
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		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.
    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.
    • license: CC0