Company Information for MEGAWHITE LTD
147 STAMFORD HILL, LONDON, N16 5LG,
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Company Registration Number
03835796
Private Limited Company
Active |
Company Name | |
---|---|
MEGAWHITE LTD | |
Legal Registered Office | |
147 STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 03835796 | |
---|---|---|
Company ID Number | 03835796 | |
Date formed | 1999-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:42:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEGAWHITE GLOBAL LTD | EUCAL BUSINESS CENTRE, CRAIGSHILL ROAD UNIT 104-105 LIVINGSTON WEST LOTHIAN EH54 5DT | Active | Company formed on the 2014-03-26 | |
MEGAWHITE ONE LIMITED | 147 STAMFORD HILL LONDON N16 5LG | Active | Company formed on the 2018-02-13 | |
MEGAWHITE LLC | 1805 BLACKTAIL LN WOODLAND WA 986749379 | Delinquent | Company formed on the 2021-05-17 |
Officer | Role | Date Appointed |
---|---|---|
ABRAHAM GREEN |
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DAVID SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDENHOME LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-24 | Dissolved 2015-03-24 | |
FITZWELL LTD | Company Secretary | 2003-11-28 | CURRENT | 2003-11-14 | Active | |
HOUSE OF CRYSTAL LTD | Company Secretary | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
TRUSTLINE PROPERTIES LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1990-06-25 | Dissolved 2016-04-05 | |
DMS ROSE LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DMS UK 1 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DMS B UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
DMS COMMERCIAL UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
FLOWERVALE UK LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
LAKEVIEW SERVICES SIX LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SKI MANAGEMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
MEGAWHITE ONE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW COMMERCIAL FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW HOMES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW PROPERTIES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW SERVICES FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LAKEVIEW MANAGEMENT FIVE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
LIMEVIEW PROPERTIES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW COMMERCIAL LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW HOMES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
LIMEVIEW MANAGEMENT LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Liquidation | |
HARDMAN LIVERPOOL LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
LAKEVIEW PROPERTIES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW HOMES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW SERVICES TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW MANAGEMENT TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LAKEVIEW COMMERCIAL TWO LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
LEYSDON LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
LAKEVIEW ESTATES (UK) ONE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
GRANDMETRO LTD | Director | 2013-02-28 | CURRENT | 2013-02-07 | Dissolved 2016-04-19 | |
OUTFERRY LTD | Director | 2012-08-24 | CURRENT | 2012-08-03 | Active | |
WALSALL ESTATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ANCHOR RETAIL PARK ONE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
ANCHOR RETAIL PARK TWO LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
MIDOS GROUP (UK) LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
DMS ESTATES (TWO) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
MIDOS GC LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
DMS ESTATES (ONE) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
RAVENSWAY PROPERTIES LTD | Director | 2010-10-25 | CURRENT | 2010-10-06 | Active | |
MARGATE CINEMA LTD | Director | 2010-06-09 | CURRENT | 2010-05-25 | Liquidation | |
MARGATE RIDE LTD | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active | |
HM PROPERTY INVESTMENTS LIMITED | Director | 2010-02-09 | CURRENT | 2008-08-08 | Dissolved 2014-06-10 | |
DURHAM INVESTMENTS ELEVEN LIMITED | Director | 2009-02-03 | CURRENT | 1998-05-05 | Dissolved 2014-11-25 | |
DURHAM INVESTMENTS FOUR LIMITED | Director | 2009-02-03 | CURRENT | 1995-11-21 | Dissolved 2014-02-12 | |
DURHAM INVESTMENTS SIX LIMITED | Director | 2009-02-03 | CURRENT | 1995-09-20 | Active | |
MIDOS SERVICES UK LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
EMERALD (CULLINGWORTH) LTD | Director | 2007-07-11 | CURRENT | 2007-07-10 | Active | |
CITYCENTRAL PROPERTIES ONE LTD | Director | 2007-03-14 | CURRENT | 2007-03-06 | Dissolved 2017-12-12 | |
BOTANY COMMERCIAL PARK LIMITED | Director | 2006-08-01 | CURRENT | 1991-06-05 | Active | |
WICKHAM HOUSE INVESTMENTS LIMITED | Director | 2006-04-12 | CURRENT | 2004-07-15 | Dissolved 2015-02-24 | |
REYDON LTD | Director | 2006-02-15 | CURRENT | 2006-02-07 | Active | |
37C FITZJOHNS LIMITED | Director | 2005-06-10 | CURRENT | 2002-08-15 | Active | |
BLUEHORSE LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RANCOURT LTD | Director | 2005-05-03 | CURRENT | 2005-02-17 | Active | |
TAMEWAY TOWER LTD | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2014-10-17 | |
MARINE CRESCENT FOLKESTONE LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
MARGATE DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2014-03-18 | |
RIPON INVESTMENTS LIMITED | Director | 2004-10-27 | CURRENT | 1999-08-06 | Active | |
RIPON INVESTMENTS ONE LIMITED | Director | 2004-10-27 | CURRENT | 1999-08-06 | Active | |
MIDOS PENTONVILLE LTD | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MIDOS PROPERTIES MANAGEMENT LTD | Director | 2004-03-18 | CURRENT | 2004-03-15 | Active | |
SAPPHIRE PROPERTIES (UK) LTD | Director | 2003-10-15 | CURRENT | 2003-07-15 | Active | |
SWINDON INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
MIDOS SITES LTD | Director | 2002-05-28 | CURRENT | 2002-05-20 | Active | |
LAKEVIEW PROPERTIES (UK) LTD | Director | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
GLOBAL LEISURE LIMITED | Director | 2001-05-01 | CURRENT | 2000-06-26 | Dissolved 2013-12-10 | |
RIPON INVESTMENTS THREE LIMITED | Director | 2001-02-12 | CURRENT | 1999-12-10 | Active | |
LAKEVIEW COMMERCIAL LTD | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
LAKEVIEW SERVICES (UK) LTD | Director | 2000-11-20 | CURRENT | 1999-10-15 | Liquidation | |
LAKEVIEW ESTATES (UK) LTD | Director | 2000-08-04 | CURRENT | 2000-07-27 | Active | |
ATLASWAY 4 LTD | Director | 2000-05-03 | CURRENT | 2000-04-14 | Active | |
MIDOS COMMERCIAL LIMITED | Director | 1998-11-11 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
CITYCENTRAL PROPERTIES LIMITED | Director | 1998-10-27 | CURRENT | 1998-05-05 | Dissolved 2017-12-12 | |
MAPLE LEAF PROPERTIES LIMITED | Director | 1998-08-03 | CURRENT | 1998-07-01 | Converted / Closed | |
DAVOS INVESTMENTS LTD | Director | 1997-10-01 | CURRENT | 1997-09-29 | Active | |
CITEOFFER LIMITED | Director | 1997-09-10 | CURRENT | 1997-08-19 | Active | |
CROWNCOURT PROPERTIES LTD | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
CROWNROCK PROPERTIES LTD | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
NEWPEAK PROPERTIES LIMITED | Director | 1996-10-01 | CURRENT | 1996-08-06 | Active | |
RITZ PROPERTIES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-02 | Active | |
HOUSE OF CRYSTAL LTD | Director | 1992-10-07 | CURRENT | 1992-10-07 | Active | |
TRISTAR FINANCE LIMITED | Director | 1991-09-11 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
MIDOS INVESTMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1991-08-15 | Active | |
MIDOS PROPERTIES LIMITED | Director | 1991-06-26 | CURRENT | 1991-06-26 | Liquidation | |
TRUSTLINE PROPERTIES LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Dissolved 2016-04-05 | |
MIDOS SERVICES LIMITED | Director | 1991-06-13 | CURRENT | 1991-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ABRAHAM GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA GREEN | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM GREEN | |
PSC07 | CESSATION OF SARAH GRUNWALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SCHREIBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Schreiber on 2014-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ABRAHAM GREEN on 2014-08-19 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/00 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 147 STAMFORD HILL LONDON N16 5LG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 MEGAWHITE LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEGAWHITE LTD are:
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. |