36 Whittingstall Road Management Limited

Active05154183 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 June 2025
Resigned Graham Bartholomew Limited as Corporate Secretary
24 January 2025
Resigned Jordan, Emma as Director
24 March 2021
Appointed Jordan, Emma as Director
15 May 2012
Resigned Dumas, Hugh Philip Egerton as Director
16 November 2006
Resigned Leek, Andrew as Director
8 December 2005
Appointed Dumas, Hugh Philip Egerton as Director
8 December 2005
Appointed Graham Bartholomew Limited as Corporate Secretary
8 December 2005
Resigned Dumes, Hugh Philip as Secretary
15 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 June 2004
Appointed London Law Services Limited as Corporate Nominee Director
15 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
15 June 2004
Appointed Dumes, Hugh Philip as Secretary
15 June 2004
Appointed Leek, Andrew as Director
15 June 2004
Appointed Frost, Rodney Frederick 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

Balance sheet as at 28 September 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£15,434£15,434£15,434£15,434
Net Assets£15,434£15,434£15,434£15,434
Shareholder Funds£15,434£15,434£15,434£15,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates21 July 2026
17 June 2026Micro company accounts28 September 2025
21 July 2025Confirmation statement with updates21 July 2025
26 June 2025Registered office address changed
26 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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