co
Corporate
Observer
Homepage
Data
Great Britain
Company
73 WHITEHILL ROAD LTD

73 WHITEHILL ROAD LTD

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

    • Overview

    Company Name73 WHITEHILL ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697575
    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 73 WHITEHILL ROAD LTD?

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

    Where is 73 WHITEHILL ROAD LTD located?

    Registered Office Address
    2nd Floor College House
    17 King Edwards Road,
    HA4 7AE Ruislip,
    London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 73 WHITEHILL ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for 73 WHITEHILL ROAD LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for 73 WHITEHILL ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 73 WHITEHILL ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Christopher
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomEnglishDirector322591760001
    COLLIER, John Poldon
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomEnglishDirector13060900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 73 WHITEHILL ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cobham
    DA12 3AY Kent
    Conifers
    United Kingdom
    		Apr 30, 2024
    Cobham
    DA12 3AY Kent
    Conifers
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10090801
    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.
    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