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170 WHITEHORSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 170 Whitehorse Limited. The company was founded 4 years ago and was given the registration number 12226890. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:170 WHITEHORSE LIMITED
Company Number:12226890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director07 November 2023Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director25 September 2019Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director25 September 2019Active

People with Significant Control

Mr Kris Burt
Notified on:07 November 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Paul Farrow
Notified on:25 September 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Significant influence or control
Mr Heinrich Lingenfelder
Notified on:25 September 2019
Status:Active
Date of birth:April 1984
Nationality:South African
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Officers

Appoint person director company with name date.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-02-23Capital

Capital allotment shares.

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2022-02-15Capital

Capital allotment shares.

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2022-02-14Incorporation

Memorandum articles.

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2022-02-14Resolution

Resolution.

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2022-02-14Capital

Capital allotment shares.

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2022-02-14Capital

Capital allotment shares.

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2022-02-11Capital

Capital allotment shares.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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