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WHETSTONE PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whetstone Property Limited. The company was founded 9 years ago and was given the registration number 09602782. The firm's registered office is in LONDON. You can find them at 1345 High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHETSTONE PROPERTY LIMITED
Company Number:09602782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1345 High Road, London, England, N20 9HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, High Road, Loughton, United Kingdom, IG10 4LT

Director21 May 2015Active
1345, High Road, London, England, N20 9HR

Director21 March 2016Active

People with Significant Control

Gsvf Limited
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:119, High Road, Loughton, England, IG10 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vincent Daniel Goldstein
Notified on:22 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Garry Jon Simpson
Notified on:22 May 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-02-13Accounts

Accounts amended with accounts type total exemption full.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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