Company NameN.V. White (London) Limited
DirectorDavid Martin White
Company StatusActive
Company Number01292751
CategoryPrivate Limited Company
Incorporation Date30 December 1976(47 years, 3 months ago)

Business Activity

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

Directors

Director NameDavid Martin White
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(14 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleProjects Executive
Country of ResidenceUnited Kingdom
Correspondence Address49 West Hill
Sanderstead
Croydon Surrey
CR2 0SB
Secretary NameMrs Susan Ives
NationalityBritish
StatusCurrent
Appointed12 October 1991(14 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address120 Kings Road
Biggin Hill
Westerham
Kent
TN16 3NQ
Director NamePaul Anthony White
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(14 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 September 1997)
RoleChief Executive
Correspondence Address39 Bryher Island
Port Solent
Portsmouth
PO6 4UE

Contact

Websitewww.nvwhite.com
Telephone01342 841829
Telephone regionEast Grinstead

Location

Registered Address73 Park Lane
Croydon
CR0 1JG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,068
Current Liabilities£1,068

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
11 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
6 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
17 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
7 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
9 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
6 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
19 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017Registered office address changed from 234 Green Lane Eltham London SE9 3TL to 73 Park Lane Croydon CR0 1JG on 19 September 2017 (1 page)
19 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017Registered office address changed from 234 Green Lane Eltham London SE9 3TL to 73 Park Lane Croydon CR0 1JG on 19 September 2017 (1 page)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
24 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011Compulsory strike-off action has been discontinued (1 page)
21 March 2011Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 September 2009Return made up to 06/09/09; full list of members (3 pages)
14 September 2009Return made up to 06/09/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 November 2008Return made up to 06/09/08; full list of members (3 pages)
26 November 2008Return made up to 06/09/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 September 2007Return made up to 06/09/07; full list of members (2 pages)
26 September 2007Return made up to 06/09/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
6 December 2006Return made up to 06/09/06; full list of members (2 pages)
6 December 2006Return made up to 06/09/06; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 September 2005Return made up to 06/09/05; full list of members (2 pages)
6 September 2005Return made up to 06/09/05; full list of members (2 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 September 2004Return made up to 09/09/04; full list of members (6 pages)
16 September 2004Return made up to 09/09/04; full list of members (6 pages)
22 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 September 2003Return made up to 09/09/03; full list of members (6 pages)
3 September 2003Return made up to 09/09/03; full list of members (6 pages)
29 July 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 July 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 September 2002Return made up to 09/09/02; full list of members (6 pages)
18 September 2002Return made up to 09/09/02; full list of members (6 pages)
3 April 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 April 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 September 2001Return made up to 22/09/01; full list of members (6 pages)
19 September 2001Return made up to 22/09/01; full list of members (6 pages)
1 June 2001Accounts made up to 31 July 2000 (8 pages)
1 June 2001Accounts made up to 31 July 2000 (8 pages)
26 September 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
26 September 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
5 June 2000Accounts made up to 31 July 1999 (9 pages)
5 June 2000Accounts made up to 31 July 1999 (9 pages)
28 September 1999Accounts made up to 31 July 1998 (8 pages)
28 September 1999Accounts made up to 31 July 1998 (8 pages)
21 September 1999Return made up to 22/09/99; full list of members (6 pages)
21 September 1999Return made up to 22/09/99; full list of members (6 pages)
25 September 1998Return made up to 22/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 September 1998Return made up to 22/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1997Accounts for a dormant company made up to 31 July 1996 (4 pages)
4 February 1997Accounts for a dormant company made up to 31 July 1996 (4 pages)
16 October 1996Return made up to 22/09/96; full list of members (6 pages)
16 October 1996Return made up to 22/09/96; full list of members (6 pages)
23 April 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
23 April 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
26 September 1995Return made up to 22/09/95; no change of members (4 pages)
26 September 1995Return made up to 22/09/95; no change of members (4 pages)