UKBizDB.co.uk

WHITECHURCH LANE LIMITED

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

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.

Company Information

Name:WHITECHURCH LANE LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Aylmer Road, London, United Kingdom, N2 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aylmer Road, London, United Kingdom, N2 0BS

Director10 June 2020Active
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

Director01 August 2006Active
51, Gloucester Terrace, London, United Kingdom, W2 3DQ

Director-Active
1, Aylmer Road, London, United Kingdom, N2 0BS

Director29 May 2020Active
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

People with Significant Control

Ms Jagjit Kaur
Notified on:11 March 2023
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:
  • Significant influence or control
Mrs Amarjit Kaur
Notified on:02 April 2020
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:
  • Significant influence or control
Mr Jagmail Singh Gill (The Estate Of)
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2024-02-12Persons with significant control

Cessation of a person with significant control.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Persons with significant control

Notification of a person with significant control.

Download
2024-02-12Persons with significant control

Notification of a person with significant control.

Download
2024-02-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-28Accounts

Change account reference date company previous shortened.

Download
2023-08-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-26Accounts

Change account reference date company previous shortened.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-15Accounts

Accounts amended with accounts type total exemption full.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-01-27Officers

Change person director company with change date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-29Address

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

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.