Whitehall Tenants Limited in WOODFORD GREEN

Whitehall Tenants Limited WOODFORD GREEN

Founded in 1996, Whitehall Tenants, classified under reg no. 03295888 is an active company. Currently registered at 167 Whitehall Road IG8 0RH, Woodford Green the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 8 directors in the the firm, namely Doreen H., Ronald H. and Alfie R. and others. In addition one secretary - Gary G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edna S. who worked with the the firm until 12 January 2016.

Whitehall Tenants Limited Address / Contact

Office Address	167 Whitehall Road
Town	Woodford Green
Post code	IG8 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295888
Date of Incorporation	Mon, 23rd Dec 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Doreen H.

Position: Director

Appointed: 18 May 2022

Ronald H.

Position: Director

Appointed: 18 May 2022

Alfie R.

Position: Director

Appointed: 31 January 2020

Gary G.

Position: Secretary

Appointed: 12 January 2016

Matthew W.

Position: Director

Appointed: 17 June 2015

Karen M.

Position: Director

Appointed: 17 June 2015

Nadia K.

Position: Director

Appointed: 23 December 1996

Silvia C.

Position: Director

Appointed: 23 December 1996

Gary G.

Position: Director

Appointed: 23 December 1996

Eva K.

Position: Director

Appointed: 04 October 2018

Resigned: 19 May 2022

Mark R.

Position: Director

Appointed: 01 July 2010

Resigned: 04 October 2018

Cheryl D.

Position: Director

Appointed: 18 November 2009

Resigned: 01 July 2010

Neal W.

Position: Director

Appointed: 16 September 2005

Resigned: 17 June 2015

Michael W.

Position: Director

Appointed: 16 September 2005

Resigned: 17 June 2015

Ghulam S.

Position: Director

Appointed: 23 July 2002

Resigned: 15 September 2005

Edna S.

Position: Director

Appointed: 14 February 1997

Resigned: 01 July 2019

Anthony B.

Position: Director

Appointed: 23 December 1996

Resigned: 22 July 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 December 1996

Resigned: 23 December 1996

Edna S.

Position: Secretary

Appointed: 23 December 1996

Resigned: 12 January 2016

Ethel A.

Position: Director

Appointed: 23 December 1996

Resigned: 13 February 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1996

Resigned: 23 December 1996

Dennis M.

Position: Director

Appointed: 23 December 1996

Resigned: 18 November 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 11 names. As BizStats researched, there is Doreen H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ronald H. This PSC has significiant influence or control over the company,. The third one is Alfie R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Doreen H.

Notified on	18 May 2022
Nature of control:	significiant influence or control

Ronald H.

Notified on	18 May 2022
Nature of control:	significiant influence or control

Alfie R.

Notified on	29 November 2020
Nature of control:	significiant influence or control

Karen M.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Nadia K.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Silvia C.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Gary G.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Matthew W.

Notified on	23 December 2016
Nature of control:	significiant influence or control

Eva K.

Notified on	4 October 2018
Ceased on	19 May 2022
Nature of control:	significiant influence or control

Edna S.

Notified on	23 December 2016
Ceased on	1 July 2019
Nature of control:	right to appoint and remove directors

Mark R.

Notified on	23 December 2016
Ceased on	4 October 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6	6	6	6

Balance Sheet
Cash Bank On Hand				6	6	6	6	6
Net Assets Liabilities				6	6	6	6	6	6	6
Cash Bank In Hand	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								6	6	6
Number Shares Allotted		6	6	6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 6th, January 2016	annual return	Free Download (11 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 19th, January 2015	annual return	Free Download (11 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 23rd, December 2013	annual return	Free Download (11 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 16th, January 2013	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 6th, January 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 19th, January 2011	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 16th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/07	annual return
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/07	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, January 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/12/14 with complete member list filed on: 14th, December 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/14 with complete member list filed on: 14th, December 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/01/08	annual return
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/01/08	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, March 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, April 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/01/04 with complete member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/04 with complete member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, February 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, February 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/17 with complete member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/17 with complete member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 5th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 5th, March 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/01/25 with complete member list filed on: 25th, January 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/01/25 with complete member list filed on: 25th, January 1998	annual return	Free Download (8 pages)

Whitehall Tenants Limited WOODFORD GREEN

Whitehall Tenants Limited Address / Contact

Company Information / Profile

Company staff

Doreen H.

Ronald H.

Alfie R.

Gary G.

Matthew W.

Karen M.

Nadia K.

Silvia C.

Gary G.

Eva K.

Mark R.

Cheryl D.

Neal W.

Michael W.

Ghulam S.

Edna S.

Anthony B.

Waterlow Nominees Limited

Edna S.

Ethel A.

Waterlow Secretaries Limited

Dennis M.

People with significant control

Annual reports financial information

Company filings

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