39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04157484

Incorporation date

09/02/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2001)

19/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Mark Blackwood Morison as a director on 2025-07-27

View PDF (1 pages)

13/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

08/08/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

08/02/2021

Director's details changed for Mr Kevin Sean Mcardle on 2020-10-15

View PDF (2 pages)

08/02/2021

Director's details changed for Ms Marcela Vielman on 2020-10-15

View PDF (2 pages)

08/02/2021

Secretary's details changed for Mr Kevin Sean Mcardle on 2020-10-15

View PDF (1 pages)

05/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

20/08/2018

Appointment of Miss Marie Elizabeth Wallata-Sion Otton as a director on 2018-07-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

19/02/2018

Termination of appointment of Diana Barimore as a director on 2017-08-31

View PDF (1 pages)

23/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

24/11/2016

Micro company accounts made up to 2016-02-28

View PDF (3 pages)

27/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (9 pages)

15/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

13/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (9 pages)

13/02/2015

Registered office address changed from 39 Whittingstall Road London SW6 3EA to 39 Whittingstall Road Fulham London SW6 4EA on 2015-02-13

View PDF (1 pages)

05/09/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (9 pages)

09/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (9 pages)

11/06/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (9 pages)

07/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (9 pages)

01/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for Mr Kevin Mcardle on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mark Blackwood Morison on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Miss Marcela Vielman on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Dr Judith Anne Hamilton on 2010-03-01

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

13/05/2009

Return made up to 09/02/09; full list of members

View PDF (6 pages)

13/05/2009

Director appointed miss marcela vielman

View PDF (1 pages)

13/05/2009

Director appointed mr kevin mcardle

View PDF (1 pages)

12/05/2009

Secretary appointed mr kevin mcardle

View PDF (1 pages)

12/05/2009

Appointment terminated director louise halliday

View PDF (1 pages)

12/05/2009

Appointment terminated secretary louise halliday

View PDF (1 pages)

12/05/2009

Appointment terminated director robert bell

View PDF (1 pages)

21/08/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

21/08/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

19/08/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

20/03/2007

Return made up to 09/02/06; full list of members

View PDF (9 pages)

20/03/2007

Return made up to 09/02/07; full list of members

View PDF (9 pages)

20/03/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

18/04/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

18/04/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

18/04/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

03/04/2004

Return made up to 09/02/04; full list of members

View PDF (9 pages)

03/04/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

17/06/2003

Return made up to 09/02/03; full list of members

View PDF (9 pages)

10/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

06/08/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2002

Return made up to 09/02/02; full list of members

View PDF (9 pages)

30/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2001

Ad 02/09/01--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Memorandum and Articles of Association

View PDF (17 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Registered office changed on 19/07/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

Certificate of change of name

View PDF (2 pages)

09/02/2001

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
6.63K
-
0.00
-
-

2022
0
6.73K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Ms Marcela Vielman	Director	31/08/2008 - Present	-
Mcardle, Kevin Sean	Director	31/08/2008 - Present	4
Hamilton, Judith Anne, Dr	Director	10/04/2001 - Present	2
Morison, Mark Blackwood	Director	10/04/2001 - 27/07/2025	1
Otton, Marie Elizabeth Wallata-Sion	Director	31/07/2018 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 09/02/2001 with the registered office located at 39 Whittingstall Road, Fulham, London SW6 4EA. There are currently 4 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 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED?

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 09/02/2001 .

Where is 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED located?

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED is registered at 39 Whittingstall Road, Fulham, London SW6 4EA.

What does 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED do?

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-07 with no updates.