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Whittingstall Mansions Limited

01586287

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whittingstall Mansions 18 Whittingstall Road, Flat 4, London, SW6 4EE
Incorporated 16/09/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Moira Josephine Highwood

director · Since 26/01/2005

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 72

Mr Mark Brady

director · Since 07/02/2007

FINANCE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Brady

secretary · Since 04/08/2019

Also on 2 other boards

Moira Josephine Highwood

director · Since 26/01/2005

British · United Kingdom · Age 72

Mark Brady

director · Since 07/02/2007

British · United Kingdom · Age 60

Mark Brady

secretary · Since 04/08/2019

Former

Katherine Claire Sanderson

director · Resigned 02/06/1993

Eleni Pittas

director · Resigned 02/06/1993

Julian George Ellis

secretary · Resigned 02/06/1993

Nina Margaret Sanderson

director · Resigned 17/01/1996

Maria Alessandra Zegna

director · Resigned 17/01/1996

Julian George Ellis

director · Resigned 08/01/1998

Myles Clare Elliott

secretary · Resigned 08/01/1998

Myles Clare Elliott

director · Resigned 08/01/1998

Helen Fiona Bolus

director · Resigned 01/09/1998

Helen Fiona Bolus

secretary · Resigned 01/09/1998

Christopher Hamilton-Hart

director · Resigned 21/01/1999

Arthur David Bowyer

director · Resigned 15/01/2002

Michael Anderson

director · Resigned 07/12/2006

Josephine Rosemary Langford

director · Resigned 27/03/2007

Caroline Evelyn Hudson

director · Resigned 04/08/2019

Caroline Evelyn Hudson

secretary · Resigned 04/08/2019

Peter John Preston-Morley

director · Resigned 28/08/2023

Joshua Albert Nelson Stratton

director · Resigned 24/11/2023

Alexander Nicholas Pertwee

director · Resigned 10/03/2026

PSC Statements

no individual or entity with signficant control· 15/12/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 10/05/1983Registered 13/05/1983

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Whittingstall Mansions 18 Whittingstall Road
2026-08-28

WHITTINGSTALL MANSIONS 18 WHITTINGSTALL ROAD

post townLondon
2026-08-28

LONDON

officer appointedBRADY, Mark
2026-08-28
officer appointedBRADY, Mark
2026-08-28
officer appointedHIGHWOOD, Moira Josephine
2026-08-28

Filing History100 filings

Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
DISS40

gazette filings brought up to date

29/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20255 pages · PDF
GAZ1

gazette notice compulsory

25/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20245 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
Director resigned

termination director company with name termination date

28/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20219 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20195 pages · PDF
Director resigned

termination director company with name termination date

15/12/20191 page · PDF
TM02

termination secretary company with name termination date

15/12/20191 page · PDF
AP03

appoint person secretary company with name date

15/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20118 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20118 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20099 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200912 pages · PDF
363a

legacy

05/01/20098 pages · PDF
Accounts filed

accounts with accounts type full

13/05/200810 pages · PDF
363a

legacy

03/01/20085 pages · PDF
Accounts filed

accounts with accounts type full

16/05/200711 pages · PDF
288b

legacy

13/04/20071 page · PDF
288a

legacy

22/02/20072 pages · PDF
363s

legacy

11/01/200712 pages · PDF
288b

legacy

11/01/20071 page · PDF
Accounts filed

accounts with accounts type full

22/05/200611 pages · PDF
363s

legacy

11/01/200612 pages · PDF
Accounts filed

accounts with accounts type full

29/03/20059 pages · PDF
288a

legacy

09/02/20052 pages · PDF
363s

legacy

10/01/200513 pages · PDF
Accounts filed

accounts with accounts type full

16/03/200410 pages · PDF
363s

legacy

08/01/200413 pages · PDF
Accounts filed

accounts with accounts type full

30/04/20039 pages · PDF
363s

legacy

17/01/200313 pages · PDF
288a

legacy

17/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

17/06/20027 pages · PDF
363s

legacy

09/01/200212 pages · PDF
Accounts filed

accounts with accounts type full

26/03/20017 pages · PDF
363s

legacy

21/01/200111 pages · PDF
Accounts filed

accounts with accounts type full

08/05/20007 pages · PDF
225

legacy

08/05/20001 page · PDF
363s

legacy

09/02/200012 pages · PDF
Accounts filed

accounts with accounts type full

07/06/19997 pages · PDF
363s

legacy

19/01/19998 pages · PDF
288a

legacy

22/09/19982 pages · PDF
288b

legacy

22/09/19981 page · PDF
288a

legacy

22/09/19982 pages · PDF
288a

legacy

06/03/19982 pages · PDF
288a

legacy

06/03/19982 pages · PDF
288a

legacy

06/03/19982 pages · PDF
Accounts filed

accounts with accounts type full

05/03/19988 pages · PDF
288b

legacy

06/02/19981 page · PDF
288b

legacy

31/01/19981 page · PDF
363s

legacy

09/01/19986 pages · PDF
288a

legacy

03/12/19972 pages · PDF
363s

legacy

11/07/19978 pages · PDF
Accounts filed

accounts with accounts type full

11/07/19975 pages · PDF
Accounts filed

accounts with accounts type full

16/02/19965 pages · PDF
363s

legacy

16/02/19966 pages · PDF
363s

legacy

08/03/19956 pages · PDF
Accounts filed

accounts with accounts type full

20/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
Accounts filed

accounts with accounts type full

21/03/1994PDF
288

legacy

16/01/1994PDF
363s

legacy

16/01/1994PDF
288

legacy

13/10/1993PDF
288

legacy

14/09/1993PDF
288

legacy

14/09/1993PDF