Whatley Investments Limited. net worth, address, company information. Free

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Whatley Investments Limited (registration number 09071514) is a private limited company established on 2014-06-04 in England. This firm was registered at 50 Greenway, Raynes Park, London SW20 9BH. Whatley Investments Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Whatley Investments Limited
Number	09071514
Date of Incorporation:	Wed, 4th Jun 2014
End of financial year:	31 August
Address:	50 Greenway, Raynes Park, London, SW20 9BH
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in this enterprise, we can name: Marie S. (appointed on 25 October 2017). The official register reports 2 persons of significant control, namely: Marie S. has over 3/4 of shares, Marie Lilian S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	432,148	474,613	474,029	475,126	483,593	475,110	475,187	474,097
Total Assets Less Current Liabilities	161,022	184,690	102,301	96,274	461,145	434,852	419,008	389,712
Shareholder Funds	161,022	-	-	-	-	-	-	-

People with significant control

Marie S.

31 January 2022

Nature of control:	75,01-100% shares

Marie Lilian S.

6 April 2016 - 30 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 26th, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 4th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 10th, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 30th January 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sunday 30th January 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 31st January 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 4th May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sunday 30th January 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 4th June 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 12th July 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 12th July 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 22nd, January 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 4th June 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 4th June 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 4th June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 7th, June 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 090715140002, created on Friday 15th December 2017 filed on: 15th, December 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 090715140001, created on Friday 15th December 2017 filed on: 15th, December 2017 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 96 Whatley Avenue London SW20 9NU to 50 Greenway Raynes Park London SW20 9BH on Thursday 15th June 2017 filed on: 15th, June 2017 \| address	Free Download (1 page)
(CH01) On Thursday 15th June 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th June 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 4th June 2016 with full list of members filed on: 11th, August 2016 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on Thursday 14th July 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 4th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(AD01) Registered office address changed from 96 Whatley Avenue London SW20 9NU England to 96 Whatley Avenue London SW20 9NU on Thursday 25th June 2015 filed on: 25th, June 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Jsa Ltd 28 Bardolph Road Richmond Surrey TW9 2LH England to 96 Whatley Avenue London SW20 9NU on Thursday 25th June 2015 filed on: 25th, June 2015 \| address	Free Download (1 page)
(AP03) On Thursday 25th June 2015 - new secretary appointed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 96 Whatley Avenue London SW20 9NU England to C/O Jsa Ltd 28 Bardolph Road Richmond Surrey TW9 2LH on Tuesday 2nd September 2014 filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st August 2015. Originally it was Tuesday 30th June 2015 filed on: 1st, September 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England to 96 Whatley Avenue London SW20 9NU on Monday 1st September 2014 filed on: 1st, September 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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