Whitecraig Developments Limited

Company Name	Whitecraig Developments Limited
Director	Stephen Jon Saady
Company Status	Active
Company Number	00846666
Category	Private Limited Company
Incorporation Date	26 April 1965(59 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Jon Saady
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	13 Crooked Usage Finchley London N3 3HD

Secretary Name	Susan Maryan Saady
Nationality	British
Status	Current
Appointed	01 February 1998(32 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Crooked Usage Finchley London N3 3HD

Director Name	Mr Morris Saady
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	24 Chemin De La Seymaz Geneva 1253 Foreign

Director Name	Mr Victor Saady
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	12 James Close London NW11 9QX

Secretary Name	Mr Joseph Goldstein
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	113 Bridge Lane London Nw11

Secretary Name	Mr Stephen Jon Saady
Nationality	British
Status	Resigned
Appointed	05 March 1996(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Crooked Usage Finchley London N3 3HD

Location

Registered Address	Flat 2 Aston Court 44 Edgwarebury Lane Edgware Middlesex HA8 8LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Mr S.j. Saady 50.00% Ordinary
50 at £1	Union General Properties (Overseas) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£715
Current Liabilities	£735

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 October 1980	Delivered on: 6 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 jervis court, 18 princes street, greater london W1 T.N. ngl 141777. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 April 1977	Delivered on: 6 May 1977 Persons entitled: Banque Pour Le Commercial Continental Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 hanover street westminster W1. Outstanding

30 October 1980

Delivered on: 6 November 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 jervis court, 18 princes street, greater london W1 T.N. ngl 141777. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

15 April 1977

Delivered on: 6 May 1977
Persons entitled: Banque Pour Le Commercial Continental

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 hanover street westminster W1.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
10 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o sjs tax consultancy symal house suite B2 423 edgware road london NW9 0HU (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o sjs tax LIMITED symal house suite C2 423 edgware road london NW9 0HU (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o sjs tax LIMITED symal house suite C2 423 edgware road london NW9 0HU (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o sjs tax consultancy symal house suite B2 423 edgware road london NW9 0HU (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
5 April 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
20 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
9 February 2004	Amended accounts made up to 31 March 2003 (10 pages)
9 February 2004	Amended accounts made up to 31 March 2003 (10 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
7 March 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
7 March 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
8 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
8 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 363(288) ‐ Secretary resigned (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 363(288) ‐ Secretary resigned (6 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 January 1998	Delivery ext'd 3 mth 25/03/97 (2 pages)
12 January 1998	Delivery ext'd 3 mth 25/03/97 (2 pages)
13 June 1997	Accounts for a dormant company made up to 31 March 1996 (8 pages)
13 June 1997	Accounts for a dormant company made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
27 January 1997	Delivery ext'd 3 mth 25/03/96 (2 pages)
27 January 1997	Delivery ext'd 3 mth 25/03/96 (2 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Secretary resigned (2 pages)
1 April 1996	Full accounts made up to 31 March 1995 (10 pages)
1 April 1996	Full accounts made up to 31 March 1995 (10 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Delivery ext'd 3 mth 25/03/95 (2 pages)
19 January 1996	Delivery ext'd 3 mth 25/03/95 (2 pages)
4 April 1995	Full accounts made up to 31 March 1994 (11 pages)
4 April 1995	Full accounts made up to 31 March 1994 (11 pages)