Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Whitelands House (Chelsea) Limited
- Incorporated
- 8 February 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jihane Nadim SchmittSara Jane Watkins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born July 1982 (44)
Schmitt, Jihane Nadim
Director · Appointed 1 June 2022
British
Born June 1973 (53)
Watkins, Sara Jane
Director · Appointed 6 December 2017
British
Born February 1953 (73)
Stephen, Virginia Mary
Director · Appointed 14 December 2015
British
Born December 1943 (82)
Audley Directors Ltd
Corporate Secretary · Appointed 10 March 2015
Officer history (19 former)
26 September 2026
Resigned Plummer, Shahnaz as Director
22 September 2026
1 March 2026
Resigned Lloyd-Jones, Simon Vincent as Director
1 February 2026
Appointed Plummer, Shahnaz as Director
1 February 2026
Resigned Plummer, Shahnaz as Director
3 December 2025
Appointed Plummer, Shahnaz as Director
10 November 2025
Resigned Alexander, John as Director
30 June 2025
Resigned Plummer, Shahnaz as Director
27 November 2024
Resigned Lloyd-Jones, Simon Vincent as Director
27 November 2024
Appointed Lloyd-Jones, Simon Vincent as Director
27 November 2024
Appointed Lloyd-Jones, Simon Vincent as Director
10 January 2024
Resigned Ipper, Istvan as Director
1 November 2023
1 June 2022
Appointed Schmitt, Jihane Nadim as Director
22 March 2022
Resigned Creswell, David as Director
6 December 2017
Appointed Watkins, Sara Jane as Director
17 May 2017
Resigned De Waal, John Henry Lowndes as Director
2 March 2017
Appointed De Waal, John Henry Lowndes as Director
16 February 2017
Resigned Alkoc, Ediz, Dr, as Director
25 July 2016
Appointed Alkoc, Ediz, Dr, as Director
25 July 2016
26 February 2016
Resigned Foote, Clare Diana as Director
10 February 2016
Resigned Gabizon, Albert as Director
14 December 2015
Appointed Plummer, Shahnaz as Director
14 December 2015
Appointed Stephen, Virginia Mary as Director
4 July 2015
Resigned Talwar, Madhu as Director
13 May 2015
Resigned Duvaux, Alain-Pierre as Director
10 March 2015
10 March 2015
Appointed Audley Directors Ltd as Corporate Secretary
24 November 2014
Appointed Alexander, John as Director
13 October 2014
Resigned Plummer, Shahnaz as Director
9 September 2014
Appointed Foote, Clare Diana as Director
9 September 2014
Resigned Buhler, Victor as Director
30 September 2013
Appointed Buhler, Victor as Director
30 September 2013
Appointed Creswell, David as Director
30 September 2013
Appointed Gabizon, Albert as Director
30 September 2013
30 September 2013
Appointed Talwar, Madhu as Director
30 September 2013
Appointed Plummer, Shahnaz as Director
25 July 2013
8 February 2012
8 February 2012
Appointed Duvaux, Alain-Pierre as Director
8 February 2012
Appointed Ipper, Istvan 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 31 March 2025 · total exemption full accounts
- Cash
- £57,099
- Current Ratio
- 7.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,881 | £2,881 | £2,881 | £2,881 | £2,881 | £2,881 |
| Current Assets | £68,499 | £72,231 | £62,617 | £55,019 | £36,791 | £32,081 |
| Debtors | £11,400 | £800 | £935 | £2,925 | £2,430 | £6,771 |
| Cash | £57,099 | £71,431 | £61,682 | £52,094 | £34,361 | £25,310 |
| Creditors (< 1 year) | £9,177 | £18,748 | £20,290 | £16,050 | £9,646 | £8,974 |
| Net Current Assets | £59,322 | £53,483 | £42,327 | £38,969 | £27,145 | £23,107 |
| Net Assets | £45,208 | £41,850 | £30,026 | £25,988 | ||
| Shareholder Funds | £62,203 | £56,364 | £45,208 | £41,850 | £30,026 | £25,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 16 February 2026 | Director's details changed |
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