| Company Name | Whitelake Properties Limited |
|---|---|
| Director | Amit Chhabra |
| Company Status | Active |
| Company Number | 03356190 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Priya Chhabra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(4 years, 11 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 39 Kingsley Avenue Hounslow Middlesex TW3 4AE |
| Director Name | Mr Amit Chhabra |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2015(18 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rickmansworth Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0NG |
| Director Name | Kiran Bala |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 06 October 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wesley Avenue Hounslow Middlesex TW3 4LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 79a South Road Southall Middlesex UB1 1SQ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,836 |
| Cash | £908 |
| Current Liabilities | £40,164 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 13 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 27 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 6 October 2015 | Appointment of Mr Amit Chhabra as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Amit Chhabra as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Kiran Bala as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Kiran Bala as a director on 6 October 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Kiran Bala on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Kiran Bala on 1 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Kiran Bala on 1 April 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 2 July 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 13 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 17 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 30 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 17 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 15 November 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 18 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 4 May 2000 | Return made up to 18/04/00; full list of members
|
| 4 May 2000 | Return made up to 18/04/00; full list of members
|
| 11 January 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 11 January 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 22 April 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 22 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 18 April 1997 | Incorporation (17 pages) |
| 18 April 1997 | Incorporation (17 pages) |