WHITTINGTON COURT (HIGHGATE) LIMITED

Active - Accounts Filed

General Information

NAME
WHITTINGTON COURT (HIGHGATE) LIMITED

COMPANY NUMBER
08062598

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/05/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
30/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SRJ ACCOUNTING SERVICES LIMI, FIRST FLOOR, LUMIERE, BOREHAMWOOD
HERTS
WD6 1JH

TRADING ADDRESSES

c/o Srj Accounting Services Limi
First Floor, Lumiere
Borehamwood
Herts WD6 1JH
WD6 1JH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8k

170.58%

NET WORTH

- £1.1k

55.79%

TOTAL LIABILITIES

£7.8k

3.70%

NET ASSETS

- £1.1k

55.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITTINGTON COURT (HIGHGATE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8k

170.58%

NET WORTH

- £1.1k

55.79%

TOTAL LIABILITIES

£7.8k

3.70%

NET ASSETS

- £1.1k

55.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GABRIELLE FLOOD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B & J PROPERTY INVESTMENTS LLP	Owned: 13.89 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KERIKERI PROPERTIES LIMITED	Owned: 8.33 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JAMES RICHARD FLORY & LOUISE CATHERINE GIBBONS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. WILCOX & J.C. WILCOX	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHAKHANI & R. SHAKHANI & F. SHAKHANI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CASTLE & J. RIVAS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN GRIFFITHS & L.M. MCANDREW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LEWIS & A. ALVY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. LLEWELLIN & THOMAS GEORGE LLEWELLIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMASZ PAWEL DUDZIAK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M.A.M. OSBORN & J.L. OSBORN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LONG & M.J. SARGENT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SANDRASAGARAM & A. ARUMUGAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D. WARSHAWSKI & J.J. LITTMAN & J.H. LEWIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAR SHASHIKANT PUROHIT & SIDDHI PUROHIT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. GARWOOD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ARONITABATABAEI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA CLARE RUNDLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ADAM PLASKOW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE ANDREA HERRIDGE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MENON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILESH PATEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA ESTELLE GREENE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. KOGAWA & T. KOGAWA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MICHAEL SCARFE & NINA SHAH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.D. GILBERT & N. MERRICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. MEHTA & D. MEHTA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JENNINGS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.C. LEE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Lewis 25/04/2018 - Present (6 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Griffiths 18/02/2019 - Present (5 years and 9 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maryam Aronitabatabaei 13/09/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Andrew Anwar Leor Dalah 09/05/2012 - 01/04/2014 (1 years and 10 months) Born in Jul 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nilesh Patel 09/05/2012 - Present (12 years and 6 months) Born in Jul 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Board Member Maryam Aronitabatabaei (918902535) Appointed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Nicola Merrick (930830972) has left the board
Date: 01/05/2023	Event: New Board Member Nicola Merrick (930830972) Appointed
Date: 27/03/2023	Event: Simon Michael Scarfe (928608389) has left the board
Date: 05/03/2023	Event: New Accounts filed
Date: 09/01/2023	Event: Michelle Andrea Herridge (919657968) has left the board
Date: 09/01/2023	Event: Lindsay Alexandra Jennings (927957269) has left the board
Date: 09/01/2023	Event: Thomas George Llewellin (918517334) has left the board
Date: 09/01/2023	Event: Nicola Estelle Greene (916496281) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Nilesh Patel (916899021) has left the board
Date: 07/03/2022	Event: New Accounts filed
Date: 12/02/2021	Event: New Board Member Lindsay Alexandra Jennings (927957269) Appointed
Date: 11/02/2021	Event: Change in Reg. Office
Date: 08/10/2020	Event: Amar Purohit (923020628) has left the board
Date: 08/10/2020	Event: Edward Bruce Beharrell (916899018) has left the board
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Accounts filed
Date: 28/02/2020	Event: James John Ware (916899022) has left the board
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Timothy John Griffiths (907709142) Appointed
Date: 01/03/2019	Event: New Accounts filed
Date: 13/12/2018	Event: KMP SOLUTIONS LTD (925282075) has left the board
Date: 13/12/2018	Event: New Company Secretary KMP SOLUTIONS LTD (918135222) Appointed
Date: 28/11/2018	Event: New Company Secretary KMP SOLUTIONS LTD (925282075) Appointed
Date: 28/11/2018	Event: Change in Reg. Office
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: PARKWOOD MANAGEMENT COMPANY (LONDON) LTD (913520843) has left the board
Date: 22/06/2018	Event: New Board Member Jonathan Lewis (924762010) Appointed
Date: 25/02/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Board Member Amar Purohit (923020628) Appointed
Date: 20/09/2017	Event: Amar Purdhit (920060159) has left the board
Date: 30/03/2017	Event: New Accounts filed
Date: 21/09/2016	Event: Philip David Ferrier (917989426) has left the board
Date: 06/08/2016	Event: New Annual Return filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 03/11/2015	Event: Louisa Jacobs (916899019) has left the board
Date: 17/09/2015	Event: New Board Member Michelle Andrea Herridge (919657968) Appointed
Date: 03/09/2015	Event: New Board Member Amar Purdhit (920060159) Appointed
Date: 28/08/2015	Event: New Company Secretary PARKWOOD MANAGEMENT COMPANY (LONDON) LTD (913520843) Appointed
Date: 28/08/2015	Event: PARKWOOD MANAGEMENT COMPANY (LONDON) LTD (919194479) has left the board
Date: 30/06/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed

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WHITTINGTON COURT (HIGHGATE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8k

- £1.1k

£7.8k

- £1.1k

People Overview

3

16

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8k

- £1.1k

£7.8k

- £1.1k

Accounts

People Overview

3

16

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™