The 1489 High Road Whetstone Management Company Limited is a private limited company registered at 40 Homer Street, London W1H 4NL. Incorporated on 2021-02-17, this 3-year-old company is run by 3 directors.
Director Alvin B., appointed on 18 August 2023. Director Nicola W., appointed on 18 August 2023. Director Gregory E., appointed on 28 July 2023.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 40 Homer Street |
| Town | London |
| Post code | W1H 4NL |
| Country of origin | United Kingdom |
| Registration Number | 13208762 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 28 July 2023
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Daniel E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger A. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel E.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roger A.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 14th, November 2023 |
accounts | Free Download (2 pages) |
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