66 WHITEHALL PARK LIMITED
Overview
| Company Name | 66 WHITEHALL PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05374223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 66 WHITEHALL PARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 66 WHITEHALL PARK LIMITED located?
| Registered Office Address | 66c Whitehall Park London N19 3TN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 66 WHITEHALL PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 66 WHITEHALL PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for 66 WHITEHALL PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Nell Eloise Tephi Ellison as a secretary on Nov 02, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomasin Andrews as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ina Chiriliuc as a secretary on Nov 02, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Angus Grogono as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 66 WHITEHALL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIRILIUC, Ina | Secretary | 66c Whitehall Park London N19 3TN | 217683740001 | |||||||
| DRAPER, Anita | Director | 66a Whitehall Park N19 3TN London | England | British | Learning Support Assistant | 104105200001 | ||||
| GROGONO, Angus | Director | 66c Whitehall Park London N19 3TN | England | British | Teacher | 217683380001 | ||||
| ELLISON, Nell Eloise Tephi | Secretary | Whitehall Park N19 3TN London 66 Uk | British | 167511650002 | ||||||
| SHIMMEN, Heather Joyce | Secretary | 66c Whitehall Park N19 3TN London | British | 104105370001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ANDREWS, Thomasin, Dr | Director | Whitehall Park N19 3TN London 66b | England | British | Doctor Hospital Consultant | 132386070001 | ||||
| EMERY, Pamela | Director | 66b Whitehall Park N19 3TN London | British | Management Consultant | 104105170001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of 66 WHITEHALL PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxim Calancea | Nov 02, 2016 | 66c Whitehall Park London N19 3TN | No |
Nationality: Romanian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ina Chiriliuc | Nov 02, 2016 | 66c Whitehall Park London N19 3TN | No |
Nationality: Romanian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anita Draper | Apr 06, 2016 | 66c Whitehall Park London N19 3TN | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Thomasin Andrews | Apr 06, 2016 | 66c Whitehall Park London N19 3TN | No |
Nationality: British Country of Residence: England | |||
Natures of 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