LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02524627

Incorporation date

23/07/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1990)

29/10/2025

Termination of appointment of Ryan Joseph as a director on 2023-10-13

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

26/06/2025

Director's details changed for Mr Ryan Joseph on 2025-06-26

View PDF (2 pages)

26/06/2025

Registered office address changed from Prospect House K & M Property Management Ltd the Brentano Suite, 2 Athenaeum Road London N20 9AE England to K&M First/Property Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2025-06-26

View PDF (1 pages)

26/06/2025

Director's details changed for Mr Phillip Barry Masters on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Michael Frederick John Walker on 2025-06-26

View PDF (2 pages)

01/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/09/2023

Appointment of Mr Ryan Joseph as a director on 2023-07-03

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

15/02/2022

Registered office address changed from Prospect House the Brentano Suite 2 Athenaeum Road London N20 9AE England to Prospect House K & M Property Management Ltd the Brentano Suite, 2 Athenaeum Road London N20 9AE on 2022-02-15

View PDF (1 pages)

15/02/2022

Registered office address changed from C/O K & M Properties 63 Darlands Drive Barnet Herts EN5 2DE United Kingdom to Prospect House the Brentano Suite 2 Athenaeum Road London N20 9AE on 2022-02-15

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Michael Frederick John Walker as a director on 2021-06-17

View PDF (2 pages)

11/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O K & M Properties 63 Darlands Drive Barnet Herts EN5 2DE on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2018-09-25

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

22/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

19/08/2016

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-05-25

View PDF (2 pages)

19/08/2016

Termination of appointment of Stephen Eric Tomlinson as a secretary on 2016-05-25

View PDF (1 pages)

19/08/2016

Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 2016-08-19

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (4 pages)

05/07/2016

Termination of appointment of Michael Frederick John Walker as a director on 2016-06-30

View PDF (1 pages)

05/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-07-21 no member list

View PDF (3 pages)

23/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

05/08/2014

Annual return made up to 2014-07-21 no member list

View PDF (3 pages)

19/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

30/07/2013

Annual return made up to 2013-07-21 no member list

View PDF (3 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

27/07/2012

Annual return made up to 2012-07-21 no member list

View PDF (3 pages)

22/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

25/07/2011

Annual return made up to 2011-07-21 no member list

View PDF (3 pages)

01/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

22/09/2010

Appointment of Mr Phillip Masters as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-21 no member list

View PDF (3 pages)

01/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

10/12/2009

Appointment of Mr Michael Frederick John Walker as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Jacqui Morris as a director

View PDF (1 pages)

07/10/2009

Secretary's details changed for Stephen Eric Tomlinson on 2009-10-07

View PDF (1 pages)

21/07/2009

Annual return made up to 21/07/09

View PDF (2 pages)

13/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

16/12/2008

Appointment terminated director violet walker

View PDF (1 pages)

15/08/2008

Annual return made up to 21/07/08

View PDF (2 pages)

05/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

04/04/2008

Registered office changed on 04/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP

View PDF (1 pages)

12/08/2007

Annual return made up to 21/07/07

View PDF (3 pages)

16/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

10/11/2006

New director appointed

View PDF (2 pages)

27/10/2006

Director resigned

View PDF (1 pages)

11/08/2006

Annual return made up to 21/07/06

View PDF (4 pages)

10/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

09/08/2005

Annual return made up to 21/07/05

View PDF (4 pages)

24/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

31/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (1 pages)

27/07/2004

Annual return made up to 21/07/04

View PDF (4 pages)

07/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

05/04/2004

Registered office changed on 05/04/04 from: c/o arkleygate 33-35 daws lane london NW7 4SD

View PDF (1 pages)

05/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Annual return made up to 21/07/03

View PDF (4 pages)

17/04/2003

Registered office changed on 17/04/03 from: c/o tomlett management 707 high road london N12 0BT

View PDF (1 pages)

12/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

23/07/2002

Annual return made up to 21/07/02

View PDF (4 pages)

23/07/2002

New director appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

23/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

07/08/2001

Annual return made up to 21/07/01

View PDF (3 pages)

24/01/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

26/07/2000

Annual return made up to 21/07/00

View PDF (3 pages)

26/06/2000

New director appointed

View PDF (2 pages)

17/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Annual return made up to 21/07/99

View PDF (4 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

03/08/1998

Annual return made up to 21/07/98

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

17/12/1997

New director appointed

View PDF (2 pages)

01/08/1997

Annual return made up to 21/07/97

View PDF (4 pages)

01/08/1997

Annual return made up to 21/07/96

View PDF (6 pages)

01/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Registered office changed on 15/01/97 from: charter house 60 lichfield road tamworth staffs B79 9OW

View PDF (1 pages)

31/12/1996

Director resigned

View PDF (1 pages)

31/12/1996

Director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New secretary appointed;new director appointed

View PDF (1 pages)

01/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

17/08/1995

Annual return made up to 21/07/95

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/07/1994

Annual return made up to 21/07/94

View PDF (0 pages)

31/03/1994

Accounts for a small company made up to 1993-09-30

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31/03/1994

Registered office changed on 31/03/94 from: charter house 60 lichfield road tamworth staffordshire B79 7QW

View PDF (0 pages)

01/09/1993

Full accounts made up to 1992-09-30

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22/08/1993

Registered office changed on 22/08/93 from: prospect house crendon street high wycombe buckinghamshire HP13 6LT

View PDF (0 pages)

22/08/1993

Annual return made up to 23/07/93

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12/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1993

Director resigned;new director appointed

View PDF (0 pages)

16/02/1993

Auditor's resignation

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-09-30

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14/09/1992

Annual return made up to 23/07/92

View PDF (0 pages)

02/02/1992

Annual return made up to 23/07/91

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14/03/1991

Accounting reference date extended from 31/03 to 30/09

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23/07/1990

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
16.00K
-
0.00
-
-

2022
0
15.81K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/05/2016 - 25/09/2018	2825
TOMLETT MANAGEMENT	Corporate Director	01/10/1996 - 01/10/1996	8
TOMLETT MANAGEMENT	Corporate Secretary	01/10/1996 - 01/10/1996	8
Li, Jimmy	Director	22/09/2004 - 27/06/2007	1
Walker, Michael Frederick John	Director	17/06/2021 - Present	-

Persons with Significant Control

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

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Description

About LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED

LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/07/1990 with the registered office located at K&M First/Property Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ. 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 LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED?

LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/07/1990 .

Where is LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED located?

LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED is registered at K&M First/Property Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ.

What does LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED do?

LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LONG ACRE (WHETSTONE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/10/2025: Termination of appointment of Ryan Joseph as a director on 2023-10-13.