This company is commonly known as Whitechurch Lane Limited. The company was founded 65 years ago and was given the registration number 00610284. The firm's registered office is in LONDON. You can find them at 1 Aylmer Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WHITECHURCH LANE LIMITED |
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Company Number | : | 00610284 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1958 |
End of financial year | : | 29 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Aylmer Road, London, United Kingdom, N2 0BS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Aylmer Road, London, United Kingdom, N2 0BS | Director | 10 June 2020 | Active |
51-53 Gloucester Terrace, London, W2 3DQ | Secretary | - | Active |
37 The Ridings, Ealing, London, W5 3BT | Director | - | Active |
30 King Edward Gardens, London, W3 9RQ | Director | 01 August 2006 | Active |
51, Gloucester Terrace, London, United Kingdom, W2 3DQ | Director | - | Active |
1, Aylmer Road, London, United Kingdom, N2 0BS | Director | 29 May 2020 | Active |
37, Warren Street, London, United Kingdom, W1T 6AD | Director | - | Active |
37 The Ridings, Ealing, London, W5 3BT | Director | - | Active |
51, Gloucester Terrace, London, United Kingdom, W2 3DQ | Director | - | Active |
Ms Jagjit Kaur | ||
Notified on | : | 11 March 2023 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Aylmer Road, London, United Kingdom, N2 0BS |
Nature of control | : |
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Mrs Amarjit Kaur | ||
Notified on | : | 02 April 2020 |
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Status | : | Active |
Date of birth | : | April 1938 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Aylmer Road, London, United Kingdom, N2 0BS |
Nature of control | : |
|
Mr Jagmail Singh Gill (The Estate Of) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Aylmer Road, London, United Kingdom, N2 0BS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-01-27 | Officers | Change person director company with change date. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Officers | Change person director company with change date. | Download |
2020-10-30 | Officers | Change person director company with change date. | Download |
2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-09 | Officers | Change person director company with change date. | Download |
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