WL

1 WHITEHALL LTD

Active

Company number 16345218

London, England · Incorporated 26 March 2025

84 Osbaldeston Road First Floor Front Flat, London, N16 6NL, England

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Malka Alchemeister
Born November 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 December 2025
PS
Mrs Miriam Leah Rosengarten
Born July 1999
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 December 2025

Funding

1 funding round
29 December 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Memorandum Articles
Incorporation
14 May 2025 View
Resolution
Resolution
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Incorporation Company
Incorporation
26 March 2025 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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