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Home > England & Wales Companies > 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED
Company Information for

63 WHITE LION STREET MANAGEMENT COMPANY LIMITED

15 Vincent Close, Fetcham, Leatherhead, KT22 9PB,
Company Registration Number
03603459
Private Limited Company
Active

Company Overview

About 63 White Lion Street Management Company Ltd
63 WHITE LION STREET MANAGEMENT COMPANY LIMITED was founded on 1998-07-24 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 63 White Lion Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
63 WHITE LION STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 Vincent Close
Fetcham
Leatherhead
KT22 9PB
Other companies in N1
 
Filing Information
Company Number 03603459
Company ID Number 03603459
Date formed 1998-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-24
Return next due 2024-08-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-14 15:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES PAUL WHITE
 Company Secretary 2003-02-24
DAVID SEAN LAMEY
 Director 1999-10-05
ZULEIKA ALICE SHAHARIMAN SEDGLEY
 Director 2010-07-16
JAMES PAUL WHITE
 Director 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
FEDRICA GIOVANNINI
 Director 2003-07-12 2010-04-19
MICKIE STEINMAN
 Company Secretary 2001-02-03 2003-02-24
JAMES DUNCAN
 Company Secretary 1999-10-05 2001-02-03
JAMES DUNCAN
 Director 1999-10-05 2000-01-07
EDWARD HENRY
 Company Secretary 1998-11-06 1999-10-05
JOHN PETER HERBERT
 Director 1998-11-06 1999-10-05
NOMINEE SECRETARIES LTD
 Nominated Secretary 1998-07-24 1998-11-06
NOMINEE DIRECTORS LTD
 Nominated Director 1998-07-24 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PAUL WHITE THIS IS THIS LTD Company Secretary 2004-11-10 CURRENT 2004-10-29 Dissolved 2014-01-14
DAVID SEAN LAMEY FIREPAL SHOP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-30
DAVID SEAN LAMEY FIREPAL STORE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-30
DAVID SEAN LAMEY FIREPAL SALES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
DAVID SEAN LAMEY FIRE PAL LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
DAVID SEAN LAMEY PARALLEL PATH LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
DAVID SEAN LAMEY 40 TETHERDOWN MANAGEMENT COMPANY LTD Director 2013-03-08 CURRENT 2013-03-08 Active
DAVID SEAN LAMEY THERMACOTE UK LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
DAVID SEAN LAMEY MAGIC I SOLUTIONS LIMITED Director 2008-04-28 CURRENT 2007-09-28 Active
DAVID SEAN LAMEY CITY GATEWAY MEDIA LIMITED Director 2006-05-09 CURRENT 2006-05-09 Dissolved 2015-05-06
JAMES PAUL WHITE BIGGA FISH FOUNDATION Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
JAMES PAUL WHITE INSTANCE LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2015-12-15
JAMES PAUL WHITE THIS IS THIS LTD Director 2004-11-10 CURRENT 2004-10-29 Dissolved 2014-01-14
JAMES PAUL WHITE TELAVIEW LIMITED Director 2004-07-20 CURRENT 1993-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-03AP01DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE
2022-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/22 FROM 63 White Lion Street London N1 9PP England
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 22 st Paul's Road Islington London N1 2QN
2021-09-22TM02Termination of appointment of James Paul White on 2021-09-17
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WHITE
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-02AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for Miss Zuleika Alice Shahariman Sedgley on 2011-08-12
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-19AP01DIRECTOR APPOINTED MISS ZULEIKA ALICE SHAHARIMAN SEDGLEY
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR FEDRICA GIOVANNINI
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-19363aReturn made up to 24/07/09; full list of members
2009-06-04AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-04363aReturn made up to 24/07/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-05363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 63 WHITE LION STREET ISLINGTON LONDON N1 9PP
2004-08-24363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-08-10288aNEW DIRECTOR APPOINTED
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-22288aNEW DIRECTOR APPOINTED
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28363(288)SECRETARY RESIGNED
2001-08-28363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-02-10288bDIRECTOR RESIGNED
1999-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-05363aRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288bSECRETARY RESIGNED
1999-10-2188(2)RAD 05/10/99--------- £ SI 1@1=1 £ IC 2/3
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1998-12-02288aNEW SECRETARY APPOINTED
1998-12-02288bSECRETARY RESIGNED
1998-12-02288bDIRECTOR RESIGNED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-11-17CERTNMCOMPANY NAME CHANGED REDBROOK ESTATES LIMITED CERTIFICATE ISSUED ON 18/11/98
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 WHITE LION STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-08-01 £ 6,860
Creditors Due After One Year 2011-08-01 £ 6,860
Creditors Due Within One Year 2012-08-01 £ 19
Creditors Due Within One Year 2011-08-01 £ 108
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 37
Cash Bank In Hand 2011-08-01 £ 126
Current Assets 2012-08-01 £ 37
Current Assets 2011-08-01 £ 126
Fixed Assets 2012-08-01 £ 6,164
Fixed Assets 2011-08-01 £ 6,164
Shareholder Funds 2012-08-01 £ 675
Shareholder Funds 2011-08-01 £ 675
Tangible Fixed Assets 2012-08-01 £ 6,164
Tangible Fixed Assets 2011-08-01 £ 6,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 63 WHITE LION STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 9PB