Whiston House Management Company Limited

Active02188653 Private limited company
Incorporated
4 November 1987 (39 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
118 Piccadilly
London
W1J 7NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gear, Fiona
Secretary · Appointed 28 October 2015
Director · Appointed 24 May 2001
British
Born June 1958 (68)
Officer history (9 former)
1 March 2026
Resigned Hasell, John David as Director
28 October 2015
Resigned Moyes, Tracey Wilma as Secretary
28 October 2015
Appointed Gear, Fiona as Secretary
25 July 2014
Resigned Cooper, Philippa Jane as Director
1 July 2014
Appointed Hasell, John David as Director
1 May 2014
Appointed Moyes, Tracey Wilma as Secretary
1 May 2014
Resigned Hasell, John David as Secretary
24 May 2001
Appointed Daly, Michael Joseph as Director
24 April 2001
Resigned Sterrett, Nicola Jane as Director
13 December 1999
Appointed Cooper, Philippa Jane as Director
13 December 1999
Resigned Blowers, Peter Michael as Director
13 December 1999
Resigned Hasell, John David as Director
13 December 1999
Resigned Vickery, Peter Charles as Director
13 December 1999
Appointed Sterrett, Nicola Jane as Director
10 December 1998
Resigned Tanner, Mark as Director
30 September 1997
Appointed Tanner, Mark as Director

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.

Financials

Net Assets
£88

Trend

Net Assets
£0 £50 £100 2023 2024 £88 £88
Balance sheet detail
2024202320212020
Current Assets£88£88£238,304£221,458
Debtors£36,279£30,281
Cash£202,025£191,177
Creditors (< 1 year)£47,073£39,063
Net Current Assets£88£88£191,231£182,395
Net Assets£88£88
Shareholder Funds£88£88£191,231£182,395

Turnover£86,811£86,405
Admin Expenses£77,990£71,382
Operating Profit£8,821£15,023
Profit Before Tax£8,840£15,282
Tax£4£49
Profit for Period£8,836£15,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
3 March 2026Termination of appointment of a director
3 March 2026Confirmation statement with updates28 February 2026
5 September 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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