15 WHITELEY ROAD LIMITED

Key Data

Status

Active

Company No.

09571571

Incorporation date

01/05/2015

Size

Dormant

Classification

Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

08/04/2026

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2026-03-30

View PDF (1 pages)

01/04/2026

Registered office address changed from 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR England to 1 Castle Road London Greater London NW1 8PR on 2026-04-01

View PDF (1 pages)

09/03/2026

Director's details changed for John Christopher Davis on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Ms Bianca Marie Harrisskitt on 2026-03-09

View PDF (2 pages)

09/03/2026

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

08/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

20/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

06/03/2024

Director's details changed for John Christopher Davis on 2024-03-06

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

25/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Ms Bianca Marie Harrisskitt as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2023-05-31

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

20/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

21/09/2022

Termination of appointment of Mark Andrew Granger as a director on 2022-09-16

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

13/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/02/2020

Notification of a person with significant control statement

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29/01/2020

Accounts for a dormant company made up to 2019-05-31

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29/01/2020

Cessation of John Davis as a person with significant control on 2020-01-28

View PDF (1 pages)

29/01/2020

Cessation of Mark Andrew Granger as a person with significant control on 2020-01-28

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

21/05/2018

Registered office address changed from , 19a Chantry Lane, Bromley, BR2 9QL, England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 2018-05-21

View PDF (1 pages)

20/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

24/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

09/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

02/08/2016

Registered office address changed from , 15 Whiteley Road, London, SE19 1JU, England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 2016-08-02

View PDF (1 pages)

02/08/2016

Appointment of Prime Property Management as a secretary on 2016-08-01

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

01/05/2015

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/02/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, John Christopher	Director	01/05/2015 - Present	3
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/08/2016 - 30/03/2026	746
Mr Mark Andrew Granger	Director	01/05/2015 - 16/09/2022	-
Harrisskitt, Bianca Marie	Director	31/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 15 WHITELEY ROAD LIMITED

15 WHITELEY ROAD LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at 1 Castle Road, London, Greater London NW1 8PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 WHITELEY ROAD LIMITED?

15 WHITELEY ROAD LIMITED is currently Active. It was registered on 01/05/2015 .

Where is 15 WHITELEY ROAD LIMITED located?

15 WHITELEY ROAD LIMITED is registered at 1 Castle Road, London, Greater London NW1 8PR.

What does 15 WHITELEY ROAD LIMITED do?

15 WHITELEY ROAD LIMITED operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for 15 WHITELEY ROAD LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Prime Management (Ps) Limited as a secretary on 2026-03-30.