Whittington Limited in LONDON

Whittington Limited LONDON

Founded in 2001, Whittington, classified under reg no. 04314335 is a active - proposal to strike off company. Currently registered at 10 Cambridge Gate NW1 4JX, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2020.

Whittington Limited Address / Contact

Office Address	10 Cambridge Gate
Town	London
Post code	NW1 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314335
Date of Incorporation	Wed, 31st Oct 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2022 (578 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 14th Nov 2022 (2022-11-14)
Last confirmation statement dated	Sun, 31st Oct 2021

Company staff

Sami M.

Position: Director

Appointed: 03 July 2013

Ruth M.

Position: Secretary

Appointed: 20 September 2006

Elias D.

Position: Director

Appointed: 15 November 2001

Roger P.

Position: Secretary

Appointed: 15 November 2001

Resigned: 20 September 2006

Jack D.

Position: Director

Appointed: 15 November 2001

Resigned: 03 July 2013

Nigel S.

Position: Director

Appointed: 31 October 2001

Resigned: 15 November 2001

Phillipa S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 15 November 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Sami M. The abovementioned PSC has significiant influence or control over this company,.

Sami M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand		100	100	100
Current Assets	58 363	58 363
Net Assets Liabilities	39 801	39 801	100	100

Other
Creditors	98 164	98 164
Net Current Assets Liabilities	39 801	39 801
Number Shares Allotted			100	100
Par Value Share			1	1
Total Assets Less Current Liabilities	39 801	39 801

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, February 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 14th January 2014 filed on: 14th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363s	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 19th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU filed on: 28th, May 2004	address	Free Download (1 page)
287	Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU filed on: 28th, May 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th December 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (8 pages)
363(288)	13th December 2002 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 13th December 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP filed on: 25th, April 2002	address	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP filed on: 25th, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, October 2001	incorporation	Free Download (13 pages)

Whittington Limited LONDON

Whittington Limited Address / Contact

Company Information / Profile

Company staff

Sami M.

Ruth M.

Elias D.

Roger P.

Jack D.

Nigel S.

Phillipa S.

People with significant control

Annual reports financial information

Company filings

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