1 WHITEHALL LTD
Company details
- Registered name
- 1 WHITEHALL LTD
- Company number
- 16345218
- Registered office
- 84 OSBALDESTON ROAD, FIRST FLOOR FRONT FLAT, LONDON, N16 6NL, ENGLAND · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 26 Dec 2026
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/12/2025 | Person with significant control ceased | Mr Shlomo Zeev Shok | — |
| 29/12/2025 | Person with significant control ceased | Mr Avraham Eliezer Kot | — |
| 29/12/2025 | Person with significant control added | — | Mrs Miriam Leah Rosengarten |
| 29/12/2025 | Person with significant control added | — | Mrs Malka Alchemeister |
| 29/12/2025 | Director resigned | SHOK, Shlomo Zeev | — |
| 29/12/2025 | Director resigned | ROSENGARTEN, Miriam Leah | — |
| 29/12/2025 | Director resigned | KOT, Avraham Eliezer | — |
| 29/12/2025 | Director resigned | ALCHEMEISTER, Malka | — |
| 29/12/2025 | Director appointed | — | ROSENGARTEN, Miriam Leah |
| 29/12/2025 | Director appointed | — | ALCHEMEISTER, Malka |
| 15/05/2025 | Charge registered | — | A registered charge |
| 15/05/2025 | Charge registered | — | A registered charge |
| 07/05/2025 | Person with significant control added | — | Mr Avraham Eliezer Kot |
| 07/05/2025 | Director appointed | — | KOT, Avraham Eliezer |
| 26/03/2025 | Person with significant control added | — | Mr Shlomo Zeev Shok |
| 26/03/2025 | Director resigned | ROSENGARTEN, Elisha | — |
| 26/03/2025 | Director appointed | — | SHOK, Shlomo Zeev |
| 26/03/2025 | Director appointed | — | ROSENGARTEN, Elisha |
| 26/03/2025 | Director appointed | — | HERSHTEIN, Jakov |
Documents for 1 WHITEHALL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About 1 WHITEHALL LTD (16345218)
1 WHITEHALL LTD is a private limited company incorporated on 26 March 2025 and registered in the United Kingdom under company number 16345218. Its registered office is at 84 OSBALDESTON ROAD, FIRST FLOOR FRONT FLAT, LONDON, N16 6NL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . 6 active officers are on record , and the person with significant control is Mr Avraham Eliezer Kot. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Buying and selling of own real estate across UK registers
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