Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Whittingstall Mansions Limited
- Incorporated
- 16 September 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Moira Josephine Highwood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Whittingstall Mansions 18 Whittingstall RoadFlat 4LondonSW6 4EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brady, Mark
Secretary · Appointed 4 August 2019
Director · Appointed 7 February 2007
British
Born October 1965 (61)
Highwood, Moira Josephine
Director · Appointed 26 January 2005
British
Born October 1953 (73)
Officer history (19 former)
10 March 2026
Resigned Pertwee, Alexander Nicholas as Director
4 January 2024
Appointed Pertwee, Alexander Nicholas as Director
24 November 2023
28 August 2023
Resigned Preston-Morley, Peter John as Director
24 February 2021
4 August 2019
Appointed Brady, Mark as Secretary
4 August 2019
Resigned Hudson, Caroline Evelyn as Secretary
4 August 2019
Resigned Hudson, Caroline Evelyn as Director
27 March 2007
Resigned Langford, Josephine Rosemary as Director
7 February 2007
7 December 2006
Resigned Anderson, Michael as Director
26 January 2005
Appointed Highwood, Moira Josephine as Director
15 January 2002
Appointed Anderson, Michael as Director
15 January 2002
21 January 1999
Resigned Hamilton-Hart, Christopher as Director
1 September 1998
Resigned Bolus, Helen Fiona as Secretary
1 September 1998
Resigned Bolus, Helen Fiona as Director
1 September 1998
Appointed Hudson, Caroline Evelyn as Secretary
1 September 1998
8 January 1998
Appointed Hamilton-Hart, Christopher as Director
8 January 1998
Appointed Hudson, Caroline Evelyn as Director
8 January 1998
Appointed Bolus, Helen Fiona as Secretary
8 January 1998
8 January 1998
8 January 1998
Resigned Ellis, Julian George as Director
17 January 1996
17 January 1996
Resigned Zegna, Maria Alessandra as Director
17 January 1996
Appointed Bolus, Helen Fiona as Director
3 June 1993
Appointed Zegna, Maria Alessandra as Director
2 June 1993
2 June 1993
Resigned Pittas, Eleni as Director
2 June 1993
Resigned Sanderson, Katherine Claire as Director
2 June 1993
Resigned Ellis, Julian George as Secretary
2 June 1993
2 June 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 March 2025 | Compulsory strike-off action has been discontinued | |||
| 27 March 2025 | Confirmation statement with updates | 5 January 2025 |
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