- Companies
- Property developers
- London
- Whitehall Investments Limited
Whitehall Investments Limited
- Company number
- 00426440
- Incorporated
- 28 Dec 194679 years trading
- Registered office
- 3RD Floor, 114A Cromwell Road, London, SW7 4AG
- Nature of business
- Development of building projects
Whitehall Investments Limited is a 79-year-old private limited company registered in London, company number 00426440, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £92K (+8.4%) on the year before, to £1.2M.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- Current assets of £177K against £186K owed within a year: 1.0 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £1.2M | £177K | £186K | 0 | |
| 31 Dec 2024 | £1.1M | £236K | £337K | 0 | |
| 31 Dec 2023 | £1.1M | £206K | £306K | 2 | |
| 31 Dec 2022 | £1M | £270K | £328K | 2 | |
| 31 Dec 2021 | £936K | £230K | £262K | 2 | |
| 31 Dec 2020 | £863K | £279K | £297K | 2 | |
| 31 Dec 2019 | £760K | £173K | £109K | 2019 | |
| 31 Dec 2018 | £724K | £377K | £80K | ||
| 31 Dec 2017 | £752K | £393K | £80K | ||
| 31 Dec 2016 | £1.3M | £965K | £93K |
Who runs and owns Whitehall Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| K*** M*** | Director | Feb 2023 |
| D*** P*** | Director | Feb 2023 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** A*** | Secretary | Feb 1992 | Nov 2011 |
| W*** L*** | Secretary | Feb 1992 | |
| A*** L*** | Director | Jul 2024 | |
| W*** L*** | Director | Apr 2017 | Apr 2025 |
| W*** L*** | Director | Feb 1992 |
Person with significant control
Charges (secured borrowing)
3 of 11 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Security Trustee Limited | Outstanding | Dec 2019 |
| Barclays Security Trustee Limited | Outstanding | Dec 2019 |
| Barclays Security Trustee Limited | Outstanding | Nov 2019 |
| National Westminster Bank PLC | Satisfied Oct 2025 | Jun 2016 |
| National Westminster Bank PLC | Satisfied Oct 2025 | Oct 2005 |
| National Westminster Bank PLC | Satisfied Oct 2025 | Jun 2005 |
| West Bromwich Building Society | Satisfied Sep 2005 | Aug 2003 |
| West Bromwich Building Society | Satisfied Sep 2005 | Aug 2003 |
| Midland Bank PLC | Satisfied Aug 2003 | Jan 1995 |
| A private lender, A private lender | Satisfied Aug 2003 | Nov 1993 |
| Midland Bank Ltd | Satisfied Sep 2019 | Mar 1978 |
Where Whitehall Investments Limited is registered
The registered office is in London (SW7), in the Kensington and Chelsea local authority area, London. Show SW7 4AG on a map.
Other trade companies in SW7
- Old Town KS Group LtdBuilders
- Westbourne Gardens LimitedProperty developers
- Crissyservice LtdInstallers
- Ashcombe Projects LtdBuilders
- WM Shelfco5 LimitedProperty developers
- Platinum Electrical Systems LimitedElectricians
- Vertex Finishes LtdFinishing trades
- Plumbers Direct 24/7 LtdPlumbers and heating engineers
Also registered at this address
11 other companies use the same registered office as Whitehall Investments Limited.
- Airborne Properties LimitedBuilders
- Biles & Co.Estates LimitedProperty developers
- C K Invest LimitedProperty developers
- Carbana LtdMechanics and garages
- CLP Invest LimitedProperty developers
- E.A. Developments LimitedProperty developers
- Esseff Furnishing Company Limited(the)Property developers
- G M S Engineering Services LimitedInstallers
- Hanzel Holdings LimitedProperty developers
- London International Corp LimitedFinishing trades
- WM Shelfco5 LimitedProperty developers
What happens if Whitehall Investments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00426440
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 December 1946 (79 years ago)
- Registered office
- 3RD Floor, 114A Cromwell Road, London, SW7 4AG
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 6 September 2026
- Charges (mortgages)
- 3 outstanding of 11 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Whitehaven 2010 Limited2010
- Whitehorse Projects & Development Ltd2015
- Whitehouse Retail Trading Limited2021
- Whitestone Homes Ltd2025
- Whitestone Property Development Ltd2026
- Whitestone Property Group Ltd2026
- Whitethorns Developments Limited2007
- Whitetree Construction Ltd2023
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Whitehall Investments Limited's accounts due?
Whitehall Investments Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Whitehall Investments Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Whitehall Investments Limited still trading?
Whitehall Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Whitehall Investments Limited do?
Whitehall Investments Limited is registered under Development of building projects (SIC 41100).
How old is Whitehall Investments Limited?
Whitehall Investments Limited was incorporated on 28 December 1946, 79 years ago.
Who runs Whitehall Investments Limited?
Whitehall Investments Limited has 2 active directors, the longest-serving appointed in Feb 2023. Their names and service addresses are on the Companies House register.
Who owns Whitehall Investments Limited?
One person or company has significant control of Whitehall Investments Limited: an individual (has significant influence or control).
What is the penalty if Whitehall Investments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Whitehall Investments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.