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Whitby Apartments Freeholding Limited

12685514

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Heath Street, London, NW3 6SS
Incorporated 20/06/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Timothy Lage Woodruff

director · Since 20/06/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Yasmin Aluf

director · Since 20/06/2020

GROUP CRM MANAGER

BRITISH · UNITED KINGDOM · Age 43

Mrs Hannah Louise Davey-Smith

director · Since 20/06/2020

TEACHER

BRITISH · UNITED KINGDOM · Age 47

Mr Fabian Troy Felicien

director · Since 20/06/2020

BUSINESS ANALYST

BRITISH · UNITED KINGDOM · Age 54

Miss Elena Sahatciu Ora

director · Since 20/06/2020

ARTIST MANAGER

BRITISH · UNITED KINGDOM · Age 37

Ms Nicole Parker-Hodds

director · Since 20/06/2020

CONSUMER INSIGHTS MANAGER

BRITISH · UNITED KINGDOM · Age 38

Miss Sophie Simmons

director · Since 20/06/2020

EXECUTIVE ASSISTANT

BRITISH · UNITED KINGDOM · Age 45

The Liberal Jewish Synagogue

director · Since 20/06/2020

Heathgate Block Management Ltd

secretary · Since 24/06/2021

Also on 3 other boards

Sophie Simmons

director · Since 20/06/2020

British · United Kingdom · Age 45

The Liberal Jewish Synagogue

corporate director · Since 20/06/2020

Reg: 09113305

Yasmin Aluf

director · Since 20/06/2020

British · United Kingdom · Age 43

Hannah Louise Davey-Smith

director · Since 20/06/2020

British · United Kingdom · Age 47

Fabian Troy Felicien

director · Since 20/06/2020

British · United Kingdom · Age 54

Elena Sahatciu Ora

director · Since 20/06/2020

British · United Kingdom · Age 37

Nicole Parker-Hodds

director · Since 20/06/2020

British · United Kingdom · Age 38

Andrew Timothy Lage Woodruff

director · Since 20/06/2020

British · United Kingdom · Age 45

Heathgate Block Management Ltd

corporate secretary · Since 24/06/2021

Reg: 13201277

Also on 3 other boards

Former

Mr Samuel Miller-Smith

director · Resigned 24/07/2026

Samuel Miller-Smith

director · Resigned 24/07/2026

Persons with Significant Control

Ms Yasmin Aluf

Appoint directors
Significant control

British · United Kingdom · Age 43

105, Heath Street, London, NW3 6SS

Notified 25/08/2020

PSC Statements

No active PSC statements on record.

Change History

officer appointed → HEATHGATE BLOCK MANAGEMENT LTD
2026-09-24
officer appointed → ALUF, Yasmin
2026-09-24
officer appointed → DAVEY-SMITH, Hannah Louise
2026-09-24
officer appointed → FELICIEN, Fabian Troy
2026-09-24
officer appointed → ORA, Elena Sahatciu
2026-09-24
officer appointed → PARKER-HODDS, Nicole
2026-09-24
officer appointed → SIMMONS, Sophie
2026-09-24
officer appointed → WOODRUFF, Andrew Timothy Lage
2026-09-24
officer appointed → THE LIBERAL JEWISH SYNAGOGUE
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 105 Heath Street
2026-09-24

105 HEATH STREET

post town → London
2026-09-24

LONDON

CompanyRankvs 154281+ SIC 68209 peers
44

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£95k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£95k

0avg. employees

Balance Sheet

Assets less current liabilities£95k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History20 filings

Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
Director resigned

termination director company with name termination date

27/07/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20235 pages · PDF
CH04

change corporate secretary company with change date

20/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20221 page · PDF
AP04

appoint corporate secretary company with name date

03/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
PSC notified

notification of a person with significant control

27/08/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/08/20202 pages · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
Incorporated

incorporation company

20/06/202035 pages · PDF