WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED
Overview
| Company Name | WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07331862 |
| 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 WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED located?
| Registered Office Address | Whitehall Lodge Pages Lane N10 1NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEHALL LODGE MANAGEMENT RTM LIMITED | Jul 30, 2010 | Jul 30, 2010 |
What are the latest accounts for WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Mylako Limited as a secretary on Feb 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Sylvia Anne Turner as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew William Cusack as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Wright as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Klas Magnus Wilhelm Englund as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Marie Dewhurst as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Wright as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Registered office address changed from Mayfield Argyle Road Barnet Herts EN5 4DX to Whitehall Lodge Pages Lane London N10 1NY on Aug 14, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Claire Marie Dewhurst as a director on May 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Robert Douglas as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Robert Bottrill as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYLAKO LIMITED | Secretary | Upper Woburn Place WC1H 0AF London C/O Mylako Limited, 16 England |
| 205776430001 | ||||||||||
| CUSACK, Andrew William | Director | Pages Lane N10 1NY London Flat 35 England | England | Australian | Lawyer | 307846760001 | ||||||||
| ENGLUND, Klas Magnus Wilhelm | Director | Pages Lane N10 1NY London Flat 25 Whitehall Lodge England | England | Swedish | Managing Director | 61374680005 | ||||||||
| MORJARIA, Amar | Director | Pages Lane Muswell Hill N10 1NY London Flat 4 Whitehall Lodge England | England | British | Civil Servant | 244057860001 | ||||||||
| TURNER, Sylvia Anne | Director | Argyle Road EN5 4DX Barnet Mayfield Herts United Kingdom | United Kingdom | British | None | 153082530002 | ||||||||
| TURNER, Sylvia Anne | Secretary | Pages Lane N10 1NY London 8 Whitehall Lodge England | 200089230001 | |||||||||||
| BOTTRILL, John Robert | Director | Argyle Road EN5 4DX Barnet Mayfield Hertfordshire England | England | British | None | 35752110001 | ||||||||
| DEWHURST, Claire Marie | Director | Pages Lane N10 1NY London Whitehall Lodge England | England | British | Solicitor | 273104770001 | ||||||||
| DOUGLAS, John Robert | Director | Pages Lane Muswell Hill N10 1NY London Flat 29 Whitehall Lodge England | United Kingdom | British | Retired | 244057810001 | ||||||||
| JONES, Isobel | Director | Argyle Road EN5 4DX Barnet Mayfield Herts | England | British | Teacher | 235511620001 | ||||||||
| KOCIOLEK, Kathleen | Director | Argyle Road EN5 4DX Barnet Mayfield Herts United Kingdom | United Kingdom | British | None | 153082520002 | ||||||||
| TIBBER, Samantha, Dr | Director | Argyle Road EN5 4DX Barnet Mayfield Hertfordshire England | England | British | Clinical Psychologist | 127863510003 | ||||||||
| WRIGHT, Michael | Director | Pages Lane N10 1NY London Whitehall Lodge England | England | British | Administrator | 282471590001 |
What are the latest statements on persons with significant control for WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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