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WHITEFELL ESTATES LTD

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

This company is commonly known as Whitefell Estates Ltd. The company was founded 22 years ago and was given the registration number 04425593. The firm's registered office is in LONDON. You can find them at 10 Linthorpe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEFELL ESTATES LTD
Company Number:04425593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Linthorpe Road, London, N16 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Linthorpe Road, London, N16 5RF

Secretary17 June 2002Active
10, Linthorpe Road, London, N16 5RF

Director17 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary26 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2002Active

People with Significant Control

Mr Morris Herzog
Notified on:01 April 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:10 Linthorpe Road, Stamford Hill, England, N16 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Herzog
Notified on:01 April 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Lippa Court, Reizel Close, Stamford Hill, United Kingdom, N16 5GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-05-04Accounts

Change account reference date company current shortened.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Change account reference date company previous shortened.

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2023-02-06Accounts

Change account reference date company previous shortened.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Change account reference date company previous shortened.

Download
2021-04-23Accounts

Change account reference date company previous extended.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-23Accounts

Change account reference date company current shortened.

Download
2020-01-24Accounts

Change account reference date company previous shortened.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-25Accounts

Change account reference date company previous shortened.

Download
2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-26Accounts

Change account reference date company previous shortened.

Download

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