Introduction
Watch Company
T
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Whetstone. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13208762
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Address
Flat 4. Flat 4 1489 High Road Whetstone, N20 9PJ,
Previous Addresses
40 Homer Street London W1H 4NL England
From: 3 March 2021To: 2 March 2026
14 Rowdon Avenue London NW10 2AL England
From: 17 February 2021To: 3 March 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BODNER, Alvin, Dr
ActiveHomer Street, LondonW1H 4NL
Born April 1950
Director
Appointed 18 Aug 2023
BODNER, Alvin, Dr
Homer Street, LondonW1H 4NL
Born April 1950
Director
18 Aug 2023
Active
SHAH, Amritlal Lalji
ActiveFlat 3, WhetstoneN20 9PJ
Born October 1941
Director
Appointed 12 Jun 2025
SHAH, Amritlal Lalji
Flat 3, WhetstoneN20 9PJ
Born October 1941
Director
12 Jun 2025
Active
WALSH, Nicola
ActiveTotteridge Common, LondonN20 8LR
Born February 1959
Director
Appointed 18 Aug 2023
WALSH, Nicola
Totteridge Common, LondonN20 8LR
Born February 1959
Director
18 Aug 2023
Active
WEINER, Oscar
Active1489 High Road, WhetstoneN20 9PJ
Born March 1951
Director
Appointed 12 Jun 2025
WEINER, Oscar
1489 High Road, WhetstoneN20 9PJ
Born March 1951
Director
12 Jun 2025
Active
ADELMAN, Roger David
ResignedRowdon Avenue, LondonNW10 2AL
Born October 1947
Director
Appointed 17 Feb 2021
Resigned 04 Aug 2023
ADELMAN, Roger David
Rowdon Avenue, LondonNW10 2AL
Born October 1947
Director
17 Feb 2021
Resigned 04 Aug 2023
Resigned
ESPINOZA, Daniel
ResignedHomer Street, LondonW1H 4NL
Born May 1956
Director
Appointed 17 Feb 2021
Resigned 04 Aug 2023
ESPINOZA, Daniel
Homer Street, LondonW1H 4NL
Born May 1956
Director
17 Feb 2021
Resigned 04 Aug 2023
Resigned
ETKIN, Gregory Mark
ResignedWhetstoneN20 9PJ
Born January 1971
Director
Appointed 28 Jul 2023
Resigned 12 Jun 2025
ETKIN, Gregory Mark
WhetstoneN20 9PJ
Born January 1971
Director
28 Jul 2023
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger David Adelman
ActiveFlat 4, WhetstoneN20 9PJ
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Mr Roger David Adelman
Flat 4, WhetstoneN20 9PJ
Born October 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2021
Active
Mr Daniel Espinoza
ActiveFlat 4, WhetstoneN20 9PJ
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Mr Daniel Espinoza
Flat 4, WhetstoneN20 9PJ
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021