19 WHITEHALL PARK LONDON N19 LIMITED

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19 WHITEHALL PARK LONDON N19 LIMITED

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Key Data

Status

Active

Company No.

04112024

Incorporation date

22/11/2000

Size

Dormant

Contacts

Registered address

Registered address

19 Whitehall Park, London, N19 3TSCopy
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Latest events (Record since 22/11/2000)
dot icon01/12/2025
Accounts for a dormant company made up to 2025-11-30
dot icon20/11/2025
Confirmation statement made on 2025-11-19 with updates
dot icon13/08/2025
Director's details changed for Ms Sarah Jane Mcbryde on 2025-08-13
dot icon01/08/2025
Termination of appointment of Aaraby Ragavan as a director on 2025-07-28
dot icon01/08/2025
Cessation of Aaraby Ragavan as a person with significant control on 2025-07-28
dot icon01/08/2025
Appointment of Mr Joshua Peter Geesing as a director on 2025-07-28
dot icon01/08/2025
Notification of Joshua Peter Geesing as a person with significant control on 2025-07-28
dot icon01/08/2025
Secretary's details changed for Nicholas Curry on 2025-08-01
dot icon01/08/2025
Change of details for Mr Nicholas Curry as a person with significant control on 2025-08-01
dot icon01/12/2024
Accounts for a dormant company made up to 2024-11-30
dot icon23/11/2024
Confirmation statement made on 2024-11-19 with updates
dot icon01/12/2023
Accounts for a dormant company made up to 2023-11-30
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon01/12/2022
Accounts for a dormant company made up to 2022-11-30
dot icon21/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon01/12/2021
Accounts for a dormant company made up to 2021-11-30
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon01/12/2020
Accounts for a dormant company made up to 2020-11-30
dot icon20/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon02/12/2019
Accounts for a dormant company made up to 2019-11-30
dot icon22/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon17/12/2018
Accounts for a dormant company made up to 2018-11-30
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with updates
dot icon11/10/2018
Appointment of Dr Aaraby Ragavan as a director on 2018-08-31
dot icon11/10/2018
Termination of appointment of Chloe Hana Sageman as a director on 2018-08-31
dot icon11/10/2018
Notification of Aaraby Ragavan as a person with significant control on 2018-08-31
dot icon11/10/2018
Cessation of Chloe Hana Sageman as a person with significant control on 2018-08-31
dot icon01/12/2017
Accounts for a dormant company made up to 2017-11-30
dot icon23/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon01/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon30/11/2015
Accounts for a dormant company made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon01/12/2014
Accounts for a dormant company made up to 2014-11-30
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon30/11/2013
Accounts for a dormant company made up to 2013-11-30
dot icon22/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon22/11/2013
Appointment of Ms Chloe Hana Sageman as a director
dot icon22/11/2013
Termination of appointment of Alan Worthington as a director
dot icon05/12/2012
Accounts for a dormant company made up to 2012-11-30
dot icon23/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon07/12/2011
Accounts for a dormant company made up to 2011-11-30
dot icon25/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon03/12/2010
Accounts for a dormant company made up to 2010-11-30
dot icon23/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon12/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon24/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon24/11/2009
Director's details changed for Sarah Jane Mcbryde on 2009-11-23
dot icon24/11/2009
Director's details changed for Alan John Worthington on 2009-11-23
dot icon10/09/2009
Appointment terminated director alasdair brown
dot icon09/09/2009
Director appointed alan john worthington
dot icon05/12/2008
Accounts for a dormant company made up to 2008-11-30
dot icon24/11/2008
Return made up to 22/11/08; full list of members
dot icon06/12/2007
Accounts for a dormant company made up to 2007-11-30
dot icon05/12/2007
Return made up to 22/11/07; no change of members
dot icon07/12/2006
Accounts for a dormant company made up to 2006-11-30
dot icon01/12/2006
Return made up to 22/11/06; full list of members
dot icon13/12/2005
Accounts for a dormant company made up to 2005-11-30
dot icon01/12/2005
Return made up to 22/11/05; full list of members
dot icon04/05/2005
Accounts for a dormant company made up to 2004-11-30
dot icon30/11/2004
Return made up to 22/11/04; full list of members
dot icon22/03/2004
Accounts for a dormant company made up to 2003-11-30
dot icon02/12/2003
Return made up to 22/11/03; full list of members
dot icon18/02/2003
Accounts for a dormant company made up to 2002-11-30
dot icon28/11/2002
Return made up to 22/11/02; full list of members
dot icon29/06/2002
Accounts for a dormant company made up to 2001-11-30
dot icon27/11/2001
Return made up to 22/11/01; full list of members
dot icon17/09/2001
Ad 22/11/00--------- £ si 1@1=1 £ ic 2/3
dot icon30/08/2001
New director appointed
dot icon30/08/2001
New director appointed
dot icon30/08/2001
New secretary appointed
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Secretary resigned
dot icon22/11/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/11/2000 - 22/11/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/11/2000 - 22/11/2000
36021
Curry, Nicholas
Secretary
22/11/2000 - Present
-
Brown, Alasdair Ferguson
Director
22/11/2000 - 04/09/2009
-
Worthington, Alan John
Director
04/09/2009 - 15/11/2013
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About 19 WHITEHALL PARK LONDON N19 LIMITED

19 WHITEHALL PARK LONDON N19 LIMITED is an(a) Active company incorporated on 22/11/2000 with the registered office located at 19 Whitehall Park, London, N19 3TS. There are currently 3 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 19 WHITEHALL PARK LONDON N19 LIMITED?

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19 WHITEHALL PARK LONDON N19 LIMITED is currently Active. It was registered on 22/11/2000 .

Where is 19 WHITEHALL PARK LONDON N19 LIMITED located?

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19 WHITEHALL PARK LONDON N19 LIMITED is registered at 19 Whitehall Park, London, N19 3TS.

What does 19 WHITEHALL PARK LONDON N19 LIMITED do?

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19 WHITEHALL PARK LONDON N19 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 WHITEHALL PARK LONDON N19 LIMITED?

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The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-11-30.