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WHISTLES LIMITED - 163 Eversholt Street, London, NW1 1BU, United Kingdom
Company Information
- Company registration number
- 01514754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 163 Eversholt Street
- London
- London
- NW1 1BU
- England 163 Eversholt Street, London, London, NW1 1BU, England UK
Management
- Managing Directors
- HAMPSHIRE, James Justin
- WILSON, Matthew Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-08-28
- Age Of Company 1980-08-28 44 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Whistles Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHISTLES & POLO LIMITED
- Legal Entity Identifier (LEI)
- 213800NGQC1XDD2ITV11
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
-
WHISTLES LIMITED Company Description
- WHISTLES LIMITED is a ltd registered in United Kingdom with the Company reg no 01514754. Its current trading status is "live". It was registered 1980-08-28. It was previously called WHISTLES & POLO LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at 163 Eversholt Street .
Get WHISTLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistles Limited - 163 Eversholt Street, London, NW1 1BU, United Kingdom
- 1980-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-03-27) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-04) - AA
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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accounts-with-accounts-type-full (2021-12-15) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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auditors-resignation-company (2018-02-02) - AUD
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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change-account-reference-date-company-current-extended (2017-01-04) - AA01
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confirmation-statement-with-updates (2017-04-25) - CS01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
termination-director-company-with-name-termination-date (2016-10-22) - TM01
-
mortgage-satisfy-charge-full (2016-04-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
mortgage-satisfy-charge-full (2015-11-23) - MR04
-
accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
accounts-with-accounts-type-full (2014-11-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
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mortgage-satisfy-charge-full (2014-07-29) - MR04
-
mortgage-satisfy-charge-full (2014-07-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-04-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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legacy (2010-07-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
accounts-with-accounts-type-full (2010-03-03) - AA
-
appoint-person-secretary-company-with-name (2010-01-25) - AP03
-
appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 395
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resolution (2009-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-22) - AA
-
termination-secretary-company-with-name (2009-12-11) - TM02
-
change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
-
appoint-person-director-company-with-name (2009-12-11) - AP01
-
termination-director-company-with-name (2009-12-11) - TM01
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288b
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-31) - 403a
-
legacy (2008-02-02) - 395
-
legacy (2008-02-05) - 395
-
legacy (2008-06-11) - 353
-
resolution (2008-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-05-14) - 403a
-
legacy (2008-05-19) - 155(6)a
-
legacy (2008-06-12) - 403a
-
legacy (2008-06-30) - 363s
-
legacy (2008-12-04) - 395
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 395
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legacy (2007-12-17) - 288a
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-21) - 395
-
legacy (2006-10-26) - 403a
-
legacy (2006-02-09) - 288a
-
legacy (2006-06-19) - 363s
-
legacy (2006-09-09) - 403a
-
legacy (2006-09-13) - 288c
-
legacy (2006-11-01) - 288a
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accounts-with-accounts-type-full (2006-11-27) - AA
-
resolution (2006-10-18) - RESOLUTIONS
-
legacy (2006-11-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288c
-
legacy (2005-01-14) - 288b
-
legacy (2005-01-14) - 287
-
legacy (2005-05-06) - 363s
-
legacy (2005-09-14) - 287
-
legacy (2005-01-14) - 288a
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accounts-with-accounts-type-full (2005-12-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-31) - 403a
-
legacy (2004-07-07) - 395
-
legacy (2004-05-10) - 363s
-
auditors-resignation-company (2004-01-09) - AUD
-
auditors-resignation-company (2004-07-12) - AUD
-
legacy (2004-07-12) - 155(6)a
-
legacy (2004-07-05) - 288b
-
legacy (2004-08-25) - 288a
-
legacy (2004-09-06) - 288b
-
legacy (2004-09-06) - 288a
-
resolution (2004-07-12) - RESOLUTIONS
-
resolution (2004-08-04) - RESOLUTIONS
-
legacy (2004-10-08) - 288a
-
legacy (2004-09-13) - 288a
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accounts-with-accounts-type-full (2004-10-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-27) - 288c
-
resolution (2003-09-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-12-01) - AA
-
legacy (2003-11-07) - 395
-
legacy (2003-05-22) - 288a
-
legacy (2003-05-22) - 288b
-
legacy (2003-06-16) - 363s
-
legacy (2003-10-31) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 288b
-
legacy (2002-10-02) - 288b
-
legacy (2002-11-01) - 287
-
accounts-with-accounts-type-group (2002-04-03) - AA
-
legacy (2002-06-06) - 288b
-
legacy (2002-06-06) - 288a
-
legacy (2002-06-06) - 363s
-
legacy (2002-07-02) - 403a
-
resolution (2002-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-07) - 155(6)b
-
legacy (2002-08-07) - 155(6)a
-
legacy (2002-08-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-29) - 288a
-
legacy (2001-10-18) - 288a
-
legacy (2001-06-05) - 288b
-
legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288b
-
legacy (2000-01-12) - 288a
-
legacy (2000-05-31) - 363s
-
resolution (2000-03-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
memorandum-articles (2000-03-21) - MEM/ARTS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-29) - AA
-
legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
-
resolution (1998-07-26) - RESOLUTIONS
-
legacy (1998-04-07) - 288a
-
legacy (1998-06-09) - 363a
-
legacy (1998-07-06) - 88(2)R
-
legacy (1998-07-26) - 123
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-11-30) - 386
-
legacy (1998-11-28) - 395
-
legacy (1998-11-02) - 88(2)P
-
legacy (1998-10-19) - 288a
-
legacy (1998-07-26) - 122
-
statement-of-affairs (1998-11-02) - SA
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363a
-
accounts-with-accounts-type-medium (1997-10-16) - AA
keyboard_arrow_right 1996
-
resolution (1996-02-05) - RESOLUTIONS
-
resolution (1996-02-15) - RESOLUTIONS
-
legacy (1996-02-15) - 123
-
legacy (1996-02-05) - 169
-
legacy (1996-02-05) - 88(2)R
-
accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-07-24) - 363s
-
legacy (1996-10-15) - 395
-
legacy (1996-10-25) - 395
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 395
-
legacy (1995-09-15) - 395
-
legacy (1995-05-24) - 363(190)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-06-29) - AA
-
legacy (1995-05-24) - 363x
-
legacy (1995-01-27) - 395
keyboard_arrow_right 1994
-
legacy (1994-06-22) - 363x
-
resolution (1994-02-03) - RESOLUTIONS
-
legacy (1994-02-03) - 123
-
legacy (1994-02-03) - 122
-
legacy (1994-02-03) - 88(2)R
-
accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-05) - 225(1)
-
accounts-with-accounts-type-full (1993-10-26) - AA
-
accounts-with-accounts-type-full (1993-02-18) - AA
-
legacy (1993-06-05) - 287
-
legacy (1993-06-05) - 363x
-
accounts-amended-with-accounts-type-full (1993-03-09) - AAMD
-
auditors-resignation-company (1993-04-08) - AUD
keyboard_arrow_right 1992
-
legacy (1992-06-15) - 363a
-
legacy (1992-08-14) - 395
-
legacy (1992-05-05) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-medium (1991-02-11) - AA
-
legacy (1991-01-23) - 363
-
legacy (1991-02-11) - 363
-
legacy (1991-07-19) - 363a
-
legacy (1991-10-18) - 395
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 287
-
accounts-with-accounts-type-full (1990-03-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 403a
-
legacy (1989-12-19) - 287
-
accounts-with-accounts-type-small (1989-06-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 363
-
legacy (1988-07-20) - 363
-
accounts-with-accounts-type-small (1988-04-27) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-small (1987-01-09) - AA
-
legacy (1987-03-07) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-29) - AA
-
memorandum-articles (1985-10-23) - MEM/ARTS
keyboard_arrow_right 1984
-
legacy (1984-12-28) - 395
-
accounts-with-made-up-date (1984-02-16) - AA
-
accounts-with-made-up-date (1984-02-02) - AA
-
accounts-with-made-up-date (1984-02-01) - AA
-
accounts-with-made-up-date (1984-12-31) - AA
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-01-21) - CERTNM
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-12-01) - CERTNM
keyboard_arrow_right 1980
-
incorporation-company (1980-08-28) - NEWINC
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miscellaneous (1980-08-28) - MISC