WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12350698 |
| 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 WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Trent Park Properties Llp Devonshire House Manor Way WD6 1QQ Borehamwood Please Select England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Trent Park Properties Llp as a secretary on Jan 04, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pelican London Tower 203 Blackshaw Road London SW17 0BZ England to C/O Trent Park Properties Llp Devonshire House Manor Way Borehamwood Please Select WD6 1QQ on Jan 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on Apr 28, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Myriam Kol-Bar as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Tobias Alberto Chang Pico as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andres Hammer Benaim as a director on May 25, 2020 | 1 pages | TM01 | ||
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on May 26, 2020 | 1 pages | AD01 | ||
Director's details changed for Andres Hammer on Jan 31, 2020 | 2 pages | CH01 | ||
Incorporation | 31 pages | NEWINC | ||
Who are the officers of WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House United Kingdom |
| 283457350001 | ||||||||||
| KOL-BAR, Johnathan | Director | Woodstock Street W1C 2AN London 20 England | United Kingdom | British | Director | 265056440001 | ||||||||
| KOL-BAR, Myriam | Director | 203 Blackshaw Road SW17 0BZ London Pelican London Tower England | England | British | Company Director | 185582690005 | ||||||||
| PICO, Tobias Alberto Chang | Director | Loudon Road NW8 0DJ London 154 Loudoun Road United Kingdom | United Kingdom | Venezuelan | Director | 292052100001 | ||||||||
| HAMMER BENAIM, Andres | Director | Woodstock Street W1C 2AN London 20 England | United States | Venezuelan | Director | 257308580002 |
Who are the persons with significant control of WHETSTONE SQUARE RESIDENTS' MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodstock Property Two Limited | Dec 05, 2019 | Woodstock Street W1C 2AN London 20 England | No | ||||||||||
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Natures of Control
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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