Whitehall Place Properties Limited

Active01018960 Private limited company
Incorporated
28 July 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
157
Outstanding
0
Part satisfied
0
Satisfied
157

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
19 March 1996
Appointed Coleman, John Frederick as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
31 August 1993
Appointed Pears, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02037739

Financials

Net Assets
£8,877,664
Cash
£49,940
Turnover
£2,808,711
Profit Before Tax
£975,725
Employees
3
Current Ratio
6.3x
Profit Margin
35%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,274,435 £1,858,362 £1,921,198 £1,885,445 £1,358,797 £2,808,711
Balance sheet detail
202520242023202220212020
Current Assets£10,555,615£8,416,365£7,980,719£7,166,315£6,585,629£5,956,427
Cash£49,940£49,103£35,463£10,396£10,199£5,975
Creditors (< 1 year)£1,677,951£270,495£496,857£404,920£381,076£320,057
Net Current Assets£8,877,664£8,145,870£7,483,862£6,761,395£6,204,553£5,636,370
Net Assets£8,877,664£8,145,870£7,483,862£6,761,395£6,204,553£5,636,370
Shareholder Funds£8,877,664£8,145,870£7,483,862£6,761,395£6,204,553£5,636,370

Turnover£2,808,711£1,358,797£1,885,445£1,921,198£1,858,362£1,274,435
Cost of Sales£701,725£359,926£359,363£391,917£341,796£229,088
Gross Profit£2,106,986£998,871£1,526,082£1,529,281£1,516,566£1,045,347
Admin Expenses£67,000£67,141£72,216£73,554£78,267£78,278
Operating Profit£562,124£496,214£678,725£620,989£647,378£612,252
Profit Before Tax£975,725£882,677£897,398£687,458£701,460£679,297
Tax£243,931£220,669£174,931£130,616£133,277£129,066
Profit for Period£731,794£662,008£722,467£556,842£568,183£550,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 April 2026
12 December 2025Confirmation statement with no updates12 December 2025
4 November 2025Total exemption full accounts30 April 2025
20 December 2024Total exemption full accounts30 April 2024
18 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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