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Home > England & Wales Companies > WHITESTONE ESTATES (LONDON) LTD
Company Information for

WHITESTONE ESTATES (LONDON) LTD

13 Heath Street, Hampstead, London, NW3 6TP,
Company Registration Number
04640083
Private Limited Company
Active

Company Overview

About Whitestone Estates (london) Ltd
WHITESTONE ESTATES (LONDON) LTD was founded on 2003-01-17 and has its registered office in London. The organisation's status is listed as "Active". Whitestone Estates (london) 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
WHITESTONE ESTATES (LONDON) LTD
 
Legal Registered Office
13 Heath Street
Hampstead
London
NW3 6TP
Other companies in NW3
 
Filing Information
Company Number 04640083
Company ID Number 04640083
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-04-03
Return next due 2024-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB541235181  
Last Datalog update: 2024-04-25 19:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESTONE ESTATES (LONDON) LTD
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Company Officers of WHITESTONE ESTATES (LONDON) LTD

Current Directors
Officer Role Date Appointed
NEIL SCOTT REVENS
 Company Secretary 2003-01-31
NEIL SCOTT REVENS
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANN O'MALLEY
 Director 2003-01-31 2012-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-17 2003-01-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-17 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SCOTT REVENS BELSIZE AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 1991-03-05 Active
NEIL SCOTT REVENS THREE AKENSIDE ROAD LIMITED Director 2017-11-01 CURRENT 1984-12-07 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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASVINDER SINGH AHUJA
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-28PSC07CESSATION OF NEIL SCOTT REVENS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14AP01DIRECTOR APPOINTED MR JASVINDER SINGH AHUJA
2022-04-07AP01DIRECTOR APPOINTED MR MITUL PATEL
2022-04-07TM02Termination of appointment of Neil Scott Revens on 2022-03-07
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT REVENS
2022-01-19CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-07-31
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE REVENS
2021-01-29CH01Director's details changed for Mr Neil Scott Revens on 2021-01-29
2021-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL SCOTT REVENS on 2021-01-29
2021-01-29PSC04Change of details for Mr Neil Scott Revens as a person with significant control on 2021-01-29
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0117/01/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0117/01/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA O'MALLEY
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0117/01/12 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0117/01/11 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0117/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SCOTT REVENS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA O'MALLEY / 01/03/2010
2009-08-26DISS40Compulsory strike-off action has been discontinued
2009-08-25AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25GAZ1FIRST GAZETTE
2009-02-17363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-04-01AA31/07/06 TOTAL EXEMPTION SMALL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-03-06363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-21225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2005-01-31363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03
2003-03-2488(2)RAD 28/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 13 HEATH ST HAMPSTEAD LONDON NW3 6TP
2003-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288bSECRETARY RESIGNED
2003-01-17NEWINCINCORPORATION 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
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WHITESTONE ESTATES (LONDON) 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 Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against WHITESTONE ESTATES (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESTONE ESTATES (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-07-31 £ 474,295
Creditors Due Within One Year 2012-07-31 £ 437,087
Creditors Due Within One Year 2012-07-31 £ 437,087
Creditors Due Within One Year 2011-07-31 £ 439,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
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 WHITESTONE ESTATES (LONDON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 449,345
Cash Bank In Hand 2012-07-31 £ 369,048
Cash Bank In Hand 2012-07-31 £ 369,048
Cash Bank In Hand 2011-07-31 £ 384,588
Current Assets 2013-07-31 £ 450,173
Current Assets 2012-07-31 £ 389,362
Current Assets 2012-07-31 £ 389,362
Current Assets 2011-07-31 £ 388,822
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 20,314
Debtors 2012-07-31 £ 20,314
Debtors 2011-07-31 £ 4,234
Fixed Assets 2013-07-31 £ 42,628
Fixed Assets 2012-07-31 £ 48,726
Fixed Assets 2012-07-31 £ 48,726
Fixed Assets 2011-07-31 £ 54,750
Shareholder Funds 2013-07-31 £ 18,506
Shareholder Funds 2012-07-31 £ 1,001
Shareholder Funds 2012-07-31 £ 1,001
Shareholder Funds 2011-07-31 £ 3,668
Tangible Fixed Assets 2013-07-31 £ 5,428
Tangible Fixed Assets 2012-07-31 £ 5,326
Tangible Fixed Assets 2012-07-31 £ 5,326
Tangible Fixed Assets 2011-07-31 £ 5,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITESTONE ESTATES (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESTONE ESTATES (LONDON) LTD
Trademarks
We have not found any records of WHITESTONE ESTATES (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESTONE ESTATES (LONDON) 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 (68310 - Real estate agencies) as WHITESTONE ESTATES (LONDON) LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WHITESTONE ESTATES (LONDON) 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 partyWHITESTONE ESTATES (LONDON) LTDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESTONE ESTATES (LONDON) 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 WHITESTONE ESTATES (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW3 6TP