| Company Name | White House (Clapton) Limited |
|---|---|
| Director | Cydia Zara Adler |
| Company Status | Active |
| Company Number | 00749896 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1963(61 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miss Cydlia Zara Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(45 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Miss Cydia Zara Adler |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2020(57 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Mr Alexander Klein |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1963(4 months, 1 week after company formation) |
| Appointment Duration | 56 years, 9 months (resigned 25 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Secretary Name | Rebecca Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(28 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 17 November 2008) |
| Role | Company Director |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
Location
| Registered Address | 260 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Klein 50.00% Ordinary |
|---|---|
| 1 at £1 | Cydlia Zara Adler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,285 |
| Cash | £24,628 |
| Current Liabilities | £44,130 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 May 1973 | Delivered on: 17 May 1973 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or melirene investment LTD to the bank on any account whatsoever. Particulars: 405 high road, leytonstone london E11. Outstanding |
|---|---|
| 29 October 1971 | Delivered on: 19 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or melirene investment LTD to the bank on any account whatsoever. Particulars: 90 & 92 dooting bec rd london SW17 title no. 405834. Outstanding |
| 9 December 1970 | Delivered on: 15 December 1970 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 st helens gardens london W10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 March 1963 | Delivered on: 26 March 1963 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 19 arvon road, highbury, london N5. Outstanding |
Filing History
| 27 September 2023 | Administrative restoration application (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 March 2020 (12 pages) |
| 27 September 2023 | Micro company accounts made up to 31 March 2023 (12 pages) |
| 27 September 2023 | Confirmation statement made on 29 August 2023 with no updates (2 pages) |
| 27 September 2023 | Confirmation statement made on 29 August 2022 with no updates (2 pages) |
| 27 September 2023 | Micro company accounts made up to 31 March 2022 (12 pages) |
| 27 September 2023 | Confirmation statement made on 29 August 2021 with no updates (2 pages) |
| 27 September 2023 | Micro company accounts made up to 31 March 2021 (12 pages) |
| 10 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2021 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 June 2020 | Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page) |
| 21 June 2020 | Appointment of Miss Cydia Zara Adler as a director on 8 June 2020 (2 pages) |
| 30 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 4 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Cydlia Zara Adler as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Change of details for Mr Alexander Klein as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Cydlia Zara Adler as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Change of details for Mr Alexander Klein as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Cydlia Zara Adler as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 22 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 22 September 2014 (1 page) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 11 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 17 November 2008 | Secretary appointed cydlia zara adler (1 page) |
| 17 November 2008 | Appointment terminated secretary rebecca klein (1 page) |
| 17 November 2008 | Secretary appointed cydlia zara adler (1 page) |
| 17 November 2008 | Appointment terminated secretary rebecca klein (1 page) |
| 28 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 26 September 2002 | Return made up to 29/08/02; full list of members
|
| 26 September 2002 | Return made up to 29/08/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 7 November 2000 | Return made up to 29/08/00; full list of members
|
| 7 November 2000 | Return made up to 29/08/00; full list of members
|
| 17 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 October 1999 | Return made up to 29/08/99; no change of members (5 pages) |
| 19 October 1999 | Return made up to 29/08/99; no change of members (5 pages) |
| 21 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
| 21 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 July 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 September 1997 | Return made up to 29/08/97; full list of members (7 pages) |
| 29 September 1997 | Return made up to 29/08/97; full list of members (7 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 25 September 1996 | Return made up to 29/08/96; no change of members (5 pages) |
| 25 September 1996 | Return made up to 29/08/96; no change of members (5 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|
| 22 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 26 June 1963 | New secretary appointed (2 pages) |
| 26 June 1963 | New secretary appointed (2 pages) |