WL

WHOLEMASTER LIMITED

Active

Company number 02703570

London · Incorporated 3 April 1992

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Tannen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2020 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Secretary Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Memorandum Articles
Incorporation
15 March 2019 View
Resolution
Resolution
15 March 2019 View
Resolution
Resolution
25 February 2019 View
Resolution
Resolution
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
14 February 2013 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
20 May 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
26 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Accounts With Accounts Type Dormant
Accounts
12 June 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
28 May 1997 View
Accounts With Accounts Type Dormant
Accounts
28 May 1997 View
Accounts With Accounts Type Dormant
Accounts
28 May 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
10 January 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Annual Return
11 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
8 August 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Capital
7 November 1992 View
Legacy
Accounts
7 November 1992 View
Resolution
Resolution
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Address
3 August 1992 View
Legacy
Address
3 August 1992 View
Legacy
Address
31 May 1992 View
Incorporation Company
Incorporation
3 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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