52whc started in year 2015 as Private Limited Company with registration number 09598350. The 52whc company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 52, 3 Whitehall Court. Postal code: SW1A 2EL.
The company has one director. Giles K., appointed on 19 May 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Charlotte D.. There were no ex secretaries.
| Office Address | 52, 3 Whitehall Court |
| Town | London |
| Post code | SW1A 2EL |
| Country of origin | United Kingdom |
| Registration Number | 09598350 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 19 May 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Jonathan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giles K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Charlotte D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jonathan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charlotte D.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 183 | 3 585 | 131 | 2 642 | |
| Current Assets | 158 332 | 175 635 | 164 047 | 141 174 | |
| Debtors | 157 149 | 172 050 | 163 916 | 138 532 | |
| Net Assets Liabilities | 433 572 | 459 399 | 514 413 | 530 830 | |
| Other Debtors | 157 149 | 172 050 | 163 761 | 138 496 | |
| Property Plant Equipment | 18 525 | 15 975 | 13 425 | 10 875 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 3 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 973 | 9 523 | 12 073 | 14 623 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 733 775 | 746 670 | 703 316 | 665 085 | |
| Corporation Tax Payable | 1 391 | 4 488 | |||
| Creditors | 733 775 | 746 670 | 703 316 | 665 085 | |
| Fixed Assets | 1 169 900 | 1 167 350 | 1 263 425 | 1 260 875 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 98 625 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 550 | 2 550 | 2 550 | ||
| Investment Property | 1 151 375 | 1 151 375 | 1 250 000 | 1 250 000 | |
| Investment Property Fair Value Model | 1 151 375 | 1 151 375 | 1 250 000 | ||
| Net Current Assets Liabilities | 90 318 | 137 647 | 110 173 | 91 077 | |
| Other Creditors | 23 700 | 5 100 | 8 312 | 8 120 | |
| Property Plant Equipment Gross Cost | 25 498 | 25 498 | 25 498 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 92 871 | 98 928 | 155 869 | 156 037 | |
| Total Assets Less Current Liabilities | 1 260 218 | 1 304 997 | 1 373 598 | 1 351 952 | |
| Trade Creditors Trade Payables | 946 | ||||
| Trade Debtors Trade Receivables | 155 | 36 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-11 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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