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WHITELINE INVESTMENTS LIMITED

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

This company is commonly known as Whiteline Investments Limited. The company was founded 15 years ago and was given the registration number 06820932. The firm's registered office is in CROYDON. You can find them at 87 The Ridgeway, , Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITELINE INVESTMENTS LIMITED
Company Number:06820932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:87 The Ridgeway, Croydon, United Kingdom, CR0 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, The Ridgeway, Croydon, England, CR0 4AH

Director01 March 2011Active
41, Addington Grove, London, United Kingdom, SE26 4JX

Director01 March 2011Active
198, Tamworth Lane, Mitcham, United Kingdom, CR4 1DE

Director17 February 2009Active
21, Beckway Road, London, United Kingdom, SW16 4HB

Director17 February 2009Active
5, Manor Way, Mitcham, United Kingdom, CR4 1EG

Director17 February 2009Active
21, Woburn Road, Carshalton, Uk, SM5 1RT

Director17 February 2009Active
41, Addington Grove, London, United Kingdom, SE26 4JX

Director17 February 2009Active
58, Shap Crescent, Carshalton, Uk, SM5 1LU

Director17 February 2009Active
8, Wideway, Mitcham, Uk, CR4 1BD

Director17 February 2009Active
Flat A, 92, London Road, Mitcham, United Kingdom, CR4 3LA

Director17 February 2009Active
46, St Albans Grove, Carshalton, Carshalton, Uk, SM5 1NE

Director17 February 2009Active
26 Biggin Avenue, Mitcham, CR4 3HN

Director17 February 2009Active

People with Significant Control

Mr James Jacob
Notified on:25 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:87, The Ridgeway, Croydon, United Kingdom, CR0 4AH
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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Address

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

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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