39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157484. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

39 WHITTINGSTALL ROAD
LONDON
SW6 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARCELA VIELMAN Mar 1980 Guatemalan Director 2008-08-31 CURRENT
MISS MARIE ELIZABETH WALLATA-SION OTTON May 1984 British Director 2018-07-31 CURRENT
MARK BLACKWOOD MORISON Aug 1946 British Director 2001-04-10 CURRENT
MR KEVIN MCARDLE Oct 1980 British Director 2008-08-31 CURRENT
DR JUDITH ANNE HAMILTON Jun 1968 British Director 2001-04-10 CURRENT
MR KEVIN MCARDLE Oct 1980 British Secretary 2008-08-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-02-09 UNTIL 2001-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-09 UNTIL 2001-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-09 UNTIL 2001-04-10 RESIGNED
MR ROBERT ADRIAN BELL Oct 1968 British Director 2001-04-10 UNTIL 2008-08-31 RESIGNED
LOUISE CATHERINE HALLIDAY Jul 1974 British Director 2001-04-10 UNTIL 2008-08-31 RESIGNED
DIANA BARIMORE Sep 1950 British Director 2001-04-10 UNTIL 2017-08-31 RESIGNED
LOUISE CATHERINE HALLIDAY Jul 1974 British Secretary 2001-04-10 UNTIL 2008-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Sean Mcardle 2016-04-06 10/1980 London   Ownership of shares 25 to 50 percent
Ms Marcela Vielman 2016-04-06 3/1980 London   Ownership of shares 25 to 50 percent

Related Companies

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THE ASSOCIATION OF EARLY PREGNANCY UNITS WATERLOOVILLE Active MICRO ENTITY 86220 - Specialists medical practice activities
DIANA BARIMORE LIMITED MILTON KEYNES ENGLAND Dissolved... 74300 - Translation and interpretation activities
VAN OPPEN & CO. LIMITED LONDON ENGLAND Active DORMANT 66210 - Risk and damage evaluation
VAN OPPEN CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NARWHAL PRODUCTIONS LTD MAYFAIR ENGLAND Active MICRO ENTITY 90030 - Artistic creation
CHARLEMAGNE CONSULTANCY LTD LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ICARUS FLIGHT SUPPORT LTD LONDON ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
REFFITT ASSOCIATES LTD LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
QUANTUM AVIATION SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
MGK PROPERTY LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2023-12-14 28-02-2023 £7,131 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2023-01-14 28-02-2022 £6,733 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2021-11-26 28-02-2021 £6,631 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2020-11-06 28-02-2020 £14,106 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2019-11-08 28-02-2019 £12,378 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2018-10-26 28-02-2018 £10,944 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2017-11-24 28-02-2017 £8,077 equity
Micro-entity Accounts - 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED 2016-11-25 28-02-2016 £7,234 equity

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