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WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED

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

This company is commonly known as Whitefriars Property & Asset Management Limited. The company was founded 23 years ago and was given the registration number 04004645. The firm's registered office is in PINNER. You can find them at 3 Old Hall Close, , Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Company Number:04004645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Old Hall Close, Pinner, Middlesex, HA5 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Old Hall Close, Pinner, England, HA5 4ST

Secretary31 May 2000Active
3, Old Hall Close, Pinner, England, HA5 4ST

Director31 May 2000Active
3, Old Hall Close, Pinner, England, HA5 4ST

Director31 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2000Active
186 Streatfield Road, Harrow, HA3 9BU

Director31 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mr Dilesh Ratna Patel
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:3, Old Hall Close, Pinner, HA5 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ketan Ratna Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:3, Old Hall Close, Pinner, HA5 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2015-08-17Officers

Change person secretary company with change date.

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2015-08-17Officers

Change person director company with change date.

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2015-08-17Address

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

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