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Company Information for WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
3 OLD HALL CLOSE, PINNER, MIDDLESEX, HA5 4ST,
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Company Registration Number
 04004645 Private Limited Company
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Company Overview
About Whitefriars Property & Asset Management Ltd
WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED was founded on 2000-05-31 and has its registered office in Pinner. The organisation's status is listed as "Active". Whitefriars Property & Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 3 OLD HALL CLOSE PINNER MIDDLESEX HA5 4ST Other companies in HA3 | |
Filing Information
| Company Number | 04004645 | |
|---|---|---|
| Company ID Number | 04004645 | |
| Date formed | 2000-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 05:54:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
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Company Officers of WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DILESH RATNA PATEL |
||
DILESH RATNA PATEL |
||
KETAN RATNA PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RASHMIKANT SHAH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DILESH FINANCIAL SERVICES LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Ms Ketan Ratna Patel as a person with significant control on 2020-02-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETAN RATNA PATEL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILESH RATNA PATEL | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN RATNA PATEL / 29/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILESH RATNA PATEL / 29/09/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DILESH RATNA PATEL on 2014-09-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 3 OLD HALL CLOSE PINNER MIDDLESEX HA5 4ST ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 12 SHERIDAN GARDENS KENTON HARROW MIDDLESEX HA3 0JT | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ketan Ratna Patel on 2014-02-09 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILESH RATNA PATEL / 31/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 43 CARLTON AVENUE HARROW MIDDLESEX HA3 8AX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 22/06/00--------- £ SI 298@1=298 £ IC 2/300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
| MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
| FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
| FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
| MORTGAGE | Satisfied | WOOLWICH PLC | |
| MORTGAGE DEED | Satisfied | WOOLWICH PLC |
Filed Financial Reports
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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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 (68100 - Buying and selling of own real estate) as WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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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