THE WHITEHOUSE PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WHITEHOUSE PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE WHITEHOUSE PROPERTY COMPANY LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03151814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
THE WHITEHOUSE PROPERTY COMPANY LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03151814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
THE WHITEHOUSE PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
429A FOOTSCRAY ROAD
LONDON
SE9 3UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BERNARD JOHN MCHUGH | Jul 1978 | British | Director | 2013-01-14 | CURRENT |
| MRS GERTRUDE BRIDGET MCHUGH | Apr 1945 | Irish | Director | 1996-02-28 | CURRENT |
| MRS ALISON ELIZABETH CHAFFEY | Jan 1962 | British | Secretary | 2009-03-09 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1996-01-29 UNTIL 1996-02-21 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1996-01-29 UNTIL 1996-02-21 | RESIGNED | ||
| MISS FIONA MCHUGH | Sep 1973 | British | Director | 2002-08-22 UNTIL 2013-01-14 | RESIGNED |
| BERNARD BRENDAN MCHUGH | Jun 1938 | Irish | Director | 1996-02-28 UNTIL 2002-09-16 | RESIGNED |
| MRS GERTRUDE BRIDGET MCHUGH | Apr 1945 | Irish | Secretary | 1996-02-28 UNTIL 2009-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Bernard John Mchugh | 2016-04-06 | 7/1978 | Ownership of shares 25 to 50 percent | |
| Miss Joanne Caroline Mchugh | 2016-04-06 | 6/1975 | Ownership of shares 25 to 50 percent | |
| Miss Fiona Maria Mchugh | 2016-04-06 | 9/1973 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Whitehouse Property Company Limited - Accounts | 2024-02-02 | 31-12-2023 | £967,191 equity |
| The Whitehouse Property Company Limited - Accounts | 2023-02-09 | 31-12-2022 | £926,845 equity |
| THE WHITEHOUSE PROPERTY COMPANY LIMITED | 2022-04-27 | 31-12-2021 | £824,955 Cash £887,334 equity |
| THE WHITEHOUSE PROPERTY COMPANY LIMITED | 2021-06-17 | 31-12-2020 | £789,339 Cash £851,921 equity |
| ACCOUNTS - Final Accounts | 2020-12-09 | 31-12-2019 | 740,682 Cash 815,721 equity |