Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Whitehall Park Properties Limited
- Incorporated
- 25 May 2007 (19 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 25 May 2007
British
Born November 1971
Officer history (3 former)
23 March 2026
10 April 2017
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10837722
Former controllers (1)
21 November 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whitehall Park Limited Owns 75–100% of shares
Whitehall Park Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £434,703
- Debt Ratio
- 74%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,691,700 | £2,362,500 | £3,150,000 | £3,150,000 | £3,150,000 |
| Current Assets | £100 | £100 | |||
| Creditors (< 1 year) | £32,266 | £129,913 | £9,446 | £9,446 | £6,608 |
| Creditors (> 1 year) | £1,224,831 | £1,712,574 | £2,376,153 | £2,378,356 | £2,413,319 |
| Net Current Assets | (£32,166) | (£129,813) | (£9,446) | (£9,446) | (£6,608) |
| Net Assets | £434,703 | £520,113 | £764,401 | £762,198 | £730,073 |
| Shareholder Funds | £434,703 | £520,113 | £764,401 | £762,198 | £730,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 19 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 December 2024 | Cessation of a person with significant control |
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