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Home > England & Wales Companies > WHITEFELL ESTATES LTD
Company Information for

WHITEFELL ESTATES LTD

10 LINTHORPE ROAD, LONDON, N16 5RF,
Company Registration Number
04425593
Private Limited Company
Active

Company Overview

About Whitefell Estates Ltd
WHITEFELL ESTATES LTD was founded on 2002-04-26 and has its registered office in London. The organisation's status is listed as "Active". Whitefell Estates Ltd 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
WHITEFELL ESTATES LTD
 
Legal Registered Office
10 LINTHORPE ROAD
LONDON
N16 5RF
Other companies in N16
 
Filing Information
Company Number 04425593
Company ID Number 04425593
Date formed 2002-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 03/02/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB255179977  
Last Datalog update: 2024-05-05 17:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFELL ESTATES LTD
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Company Officers of WHITEFELL ESTATES LTD

Current Directors
Officer Role Date Appointed
SUZANNE HERZOG
 Company Secretary 2002-06-17
MORRIS HERZOG
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-26 2002-06-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-26 2002-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HERZOG NORTHDOWN PROPERTIES LIMITED Company Secretary 2008-07-15 CURRENT 2007-02-23 Active - Proposal to Strike off
SUZANNE HERZOG INCHCOOL LTD Company Secretary 2004-05-20 CURRENT 2004-05-18 Active
SUZANNE HERZOG WATERTECH LTD Company Secretary 2003-08-18 CURRENT 2003-07-31 Active
MORRIS HERZOG KENOVER UK LTD Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
MORRIS HERZOG KEDEM FOODS LIMITED Director 2009-09-02 CURRENT 2009-08-24 Active
MORRIS HERZOG FIRST DEVELOPMENTS LIMITED Director 2009-06-01 CURRENT 2004-05-07 Active
MORRIS HERZOG GOOSE BAY LTD Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2016-04-26
MORRIS HERZOG KEDEM EUROPE LIMITED Director 2007-06-21 CURRENT 1993-03-25 Active
MORRIS HERZOG GOLDLAND ESTATES LTD Director 2007-05-15 CURRENT 2007-05-15 Active
MORRIS HERZOG INCHCOOL LTD Director 2004-05-20 CURRENT 2004-05-18 Active
MORRIS HERZOG CHITOV LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
MORRIS HERZOG WATERTECH LTD Director 2003-08-18 CURRENT 2003-07-31 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
2024-05-01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-07Previous accounting period shortened from 05/05/22 TO 04/05/22
2023-02-06Previous accounting period shortened from 06/05/22 TO 05/05/22
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255930017
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA01Previous accounting period shortened from 07/05/20 TO 06/05/20
2021-04-23AA01Previous accounting period extended from 23/04/20 TO 07/05/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-23AA01Current accounting period shortened from 24/04/19 TO 23/04/19
2020-01-24AA01Previous accounting period shortened from 25/04/19 TO 24/04/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-25AA01Previous accounting period shortened from 26/04/18 TO 25/04/18
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255930016
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-26AA01Previous accounting period shortened from 27/04/17 TO 26/04/17
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255930015
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255930014
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044255930013
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-05-22AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0126/04/15 ANNUAL RETURN FULL LIST
2015-07-23CH01Director's details changed for Mr Morris Herzog on 2015-07-23
2015-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HERZOG / 23/07/2015
2015-04-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-29AA01PREVSHO FROM 29/04/2014 TO 28/04/2014
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0126/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-03AR0126/04/13 FULL LIST
2013-04-26AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-30AA01PREVSHO FROM 30/04/2012 TO 29/04/2012
2012-06-22AR0126/04/12 FULL LIST
2012-01-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-21AR0126/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-18AR0126/04/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-06-02DISS40DISS40 (DISS40(SOAD))
2009-06-02GAZ1FIRST GAZETTE
2009-06-01AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-09AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-09-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-07-31GAZ1FIRST GAZETTE
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-1488(2)RAD 27/01/03--------- £ SI 1@1
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 10 LIPPA COURT 29 REISEL CLOSE LONDON N16
2003-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 42 STAMFORD LODGE AMHURST PARK LONDON N16 5LT
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-06-24288aNEW SECRETARY APPOINTED
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288bSECRETARY RESIGNED
2002-04-26NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITEFELL ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Proposal to Strike Off2007-07-31
Fines / Sanctions
No fines or sanctions have been issued against WHITEFELL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding LLOYDS BANK PLC
2016-10-07 Outstanding LLOYDS BANK PLC
2016-09-15 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2006-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-04-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-04-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-04-05 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-04-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-03-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2003-07-02 Satisfied WOOLWICH PLC
FLOATING CHARGE 2003-06-14 Satisfied WOOLWICH PLC
MORTGAGE DEED 2002-10-25 Satisfied WOOLWICH PLC
FLOATING CHARGE 2002-10-22 Satisfied WOOLWICH PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 537,407
Creditors Due After One Year 2012-04-30 £ 557,073
Creditors Due After One Year 2012-04-30 £ 557,073
Creditors Due After One Year 2011-04-30 £ 575,337
Creditors Due Within One Year 2013-04-30 £ 204,937
Creditors Due Within One Year 2012-04-30 £ 206,970
Creditors Due Within One Year 2012-04-30 £ 206,970
Creditors Due Within One Year 2011-04-30 £ 196,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WHITEFELL ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 12,401
Cash Bank In Hand 2012-04-30 £ 34,218
Cash Bank In Hand 2012-04-30 £ 34,218
Cash Bank In Hand 2011-04-30 £ 19,191
Current Assets 2013-04-30 £ 14,352
Current Assets 2012-04-30 £ 35,078
Current Assets 2012-04-30 £ 35,078
Current Assets 2011-04-30 £ 21,695
Debtors 2013-04-30 £ 1,951
Debtors 2011-04-30 £ 2,504
Secured Debts 2013-04-30 £ 537,407
Secured Debts 2012-04-30 £ 557,073
Secured Debts 2012-04-30 £ 557,073
Secured Debts 2011-04-30 £ 575,337
Shareholder Funds 2013-04-30 £ 114,922
Shareholder Funds 2012-04-30 £ 94,673
Shareholder Funds 2012-04-30 £ 94,673
Shareholder Funds 2011-04-30 £ 75,053
Tangible Fixed Assets 2013-04-30 £ 842,914
Tangible Fixed Assets 2012-04-30 £ 823,638
Tangible Fixed Assets 2012-04-30 £ 823,638
Tangible Fixed Assets 2011-04-30 £ 824,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEFELL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFELL ESTATES LTD
Trademarks
We have not found any records of WHITEFELL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFELL ESTATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as WHITEFELL ESTATES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHITEFELL ESTATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITEFELL ESTATES LTDEvent Date2009-06-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITEFELL ESTATES LTDEvent Date2007-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEFELL ESTATES LTD 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 WHITEFELL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 5RF