Whitehall Homes LLP EAST GRINSTEAD


Founded in 2010, Whitehall Homes LLP, classified under reg no. OC355311 is an active company. Currently registered at Dorset House 2nd Floor RH19 3DE, East Grinstead the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 24th July 2012 Whitehall Homes LLP is no longer carrying the name Whitehall Parade Property Llp.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Whitehall Homes LLP Address / Contact

Office Address Dorset House 2nd Floor
Office Address2 64 High Street
Town East Grinstead
Post code RH19 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC355311
Date of Incorporation Fri, 28th May 2010
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Zmrp Limited

Position: Corporate LLP Designated Member

Appointed: 29 May 2015

Vibrant Ms Limited

Position: Corporate LLP Designated Member

Appointed: 09 March 2015

Charlheights Ltd

Position: Corporate LLP Designated Member

Appointed: 27 July 2010

Pierre L.

Position: LLP Member

Appointed: 02 July 2015

Resigned: 02 August 2015

Pierre L.

Position: LLP Designated Member

Appointed: 06 May 2015

Resigned: 29 May 2015

Niklas L.

Position: LLP Designated Member

Appointed: 15 June 2012

Resigned: 09 March 2015

Dent Whizz Ltd

Position: Corporate LLP Designated Member

Appointed: 31 March 2011

Resigned: 06 May 2015

Michael G.

Position: LLP Member

Appointed: 28 May 2010

Resigned: 02 June 2010

Pierre L.

Position: LLP Designated Member

Appointed: 28 May 2010

Resigned: 31 March 2011

John C.

Position: LLP Designated Member

Appointed: 28 May 2010

Resigned: 02 June 2010

Niklas L.

Position: LLP Designated Member

Appointed: 28 May 2010

Resigned: 09 March 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Vibrant Ms Limited from East Grinstead, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Charlheights Limited that entered East Grinstead, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Zmrp Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company". This PSC .

Vibrant Ms Limited

2nd Floor Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05715762
Notified on 28 March 2023
Nature of control: significiant influence or control

Charlheights Limited

2nd Floor Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01099817
Notified on 28 March 2023
Nature of control: significiant influence or control

Zmrp Limited

Suite 2a Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09175779
Notified on 6 April 2017
Nature of control: right to manage 25% to 50% of surplus assets

Charlheights Limited

Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01099817
Notified on 6 April 2017
Ceased on 28 March 2023
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

Whitehall Parade Property Llp July 24, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 23rd, October 2023
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