WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED
Non-Trading
General Information
NAME
WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED
COMPANY NUMBER
07331862
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/07/2010
(14 years and 3 months old)
WEBSITE
www.whitehallcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/2010
11/01/2012
WHITEHALL LODGE MANAGEMENT RTM LIMITED
LONDON
N10 1NY
Telephone: 01603618332
TPS: No
Whitehall Lodge Pages Lane
London
N10 1NY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary MYLAKO LIMITED (920577643) Appointed |
Credit Risk Overview
Want to learn more about WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL LODGE MANAGEMENT RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2018 - Present (6 years and 8 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary MYLAKO LIMITED (920577643) Appointed |
| 19/02/2024 | Sylvia Anne Turner (920008923) has left the board |
| 19/02/2024 | New Company Secretary MYLAKO LIMITED (931934713) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Andrew William Cusack (930784676) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Klas Magnus Wilhelm Englund (906137468) Appointed |
| 17/06/2022 | New Board Member Klas Magnus Wilhelm Englund (929696320) Appointed |
| 17/06/2022 | Michael Wright (928247159) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 28/04/2021 | New Board Member Michael Wright (928247159) Appointed |
| 27/04/2021 | New Accounts filed |
| 18/08/2020 | John Robert Douglas (924405781) has left the board |
| 18/08/2020 | John Robert Bottrill (903575211) has left the board |
| 18/08/2020 | New Board Member Claire Marie Dewhurst (927310477) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 27/03/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 14/03/2018 | Samantha Tibber (912786351) has left the board |
| 14/03/2018 | Isobel Jones (923551162) has left the board |
| 14/03/2018 | New Board Member Amar Morjaria (924405786) Appointed |
| 14/03/2018 | New Board Member John Robert Douglas (924405781) Appointed |
| 04/08/2017 | New Annual Return filed |
| 19/07/2017 | New Board Member Isobel Jones (923551162) Appointed |
| 10/04/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/08/2015 | Samantha Tibber (918739906) has left the board |
| 28/08/2015 | New Board Member Samantha Tibber (912786351) Appointed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Company Secretary Sylvia Anne Turner (920008923) Appointed |
| 13/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Samantha Tibber (918739906) Appointed |
| 30/04/2014 | New Accounts filed |
| 10/09/2013 | Kathleen Kociolek (915308252) has left the board |
| 20/08/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
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