| Company Name | Whitestone Limited |
|---|---|
| Director | Ferenc Liscsey |
| Company Status | Active |
| Company Number | 01791728 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1984(40 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Ferenc Liscsey |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Little Ealing Lane Ealing London W5 4EA |
| Secretary Name | Mr Ferenc Liscsey |
|---|---|
| Status | Current |
| Appointed | 17 January 2013(28 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 62 Little Ealing Lane Ealing London W5 4EA |
| Secretary Name | Ferenc Liscsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(8 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Brackenbury Road London W6 0BD |
| Secretary Name | Anton Liscsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 17 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Brackenbury Road London W6 0BD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 18 January 1994) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ferenc Liscsey 99.00% Ordinary |
|---|---|
| 1 at £1 | Anton Liscsey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Cash | £783 |
| Current Liabilities | £712 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 6 July 1984 | Delivered on: 25 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-35 callcott road, brent NW6 T.n-mx 235587. Outstanding |
|---|
Filing History
| 29 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 October 2014 | Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from 86/88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
| 14 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 February 2013 | Registered office address changed from 108 Brackenbury Road London W6 0BD on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 108 Brackenbury Road London W6 0BD on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from 108 Brackenbury Road London W6 0BD on 5 February 2013 (1 page) |
| 4 February 2013 | Termination of appointment of Anton Liscsey as a secretary (1 page) |
| 4 February 2013 | Director's details changed for Ferenc Liscsey on 17 January 2013 (2 pages) |
| 4 February 2013 | Appointment of Mr Ferenc Liscsey as a secretary (2 pages) |
| 4 February 2013 | Termination of appointment of Anton Liscsey as a secretary (1 page) |
| 4 February 2013 | Appointment of Mr Ferenc Liscsey as a secretary (2 pages) |
| 4 February 2013 | Director's details changed for Ferenc Liscsey on 17 January 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Ferenc Liscsey on 18 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Ferenc Liscsey on 18 January 2010 (2 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 8 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 6 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 1 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 29 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 3 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 28 March 1995 | Return made up to 18/01/95; no change of members (8 pages) |
| 28 March 1995 | Return made up to 18/01/95; no change of members (8 pages) |
| 8 February 1993 | Registered office changed on 08/02/93 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 February 1993 | Registered office changed on 08/02/93 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 February 1984 | Incorporation (14 pages) |
| 14 February 1984 | Incorporation (14 pages) |