Whitestar Estates Limited

Company Name	Whitestar Estates Limited
Director	Samuel Bikhit
Company Status	Active
Company Number	03917293
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Samuel Bikhit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(2 days after company formation)
Appointment Duration	24 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	24-25 Albion Street London W2 2AX

Secretary Name	Martin Samuel Bikhit
Nationality	British
Status	Current
Appointed	03 February 2000(2 days after company formation)
Appointment Duration	24 years, 3 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 63 Montagu Square London W1H 2LU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.kayandco.com
Telephone	020 72622030
Telephone region	London

Location

Registered Address	24-25 Albion Street London W2 2AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Martin Samuel Bikhit 50.00% Ordinary
1 at £1	Mr Samuel Bikhit 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

31 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
23 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 December 2015	Director's details changed for Samuel Bikhit on 17 December 2015 (2 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Director's details changed for Samuel Bikhit on 17 December 2015 (2 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
19 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Martin Samuel Bikhit on 1 May 2010 (2 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Martin Samuel Bikhit on 1 May 2010 (2 pages)
1 March 2011	Secretary's details changed for Martin Samuel Bikhit on 1 May 2010 (2 pages)
1 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Samuel Bikhit on 7 December 2009 (2 pages)
11 January 2010	Director's details changed for Samuel Bikhit on 7 December 2009 (2 pages)
11 January 2010	Director's details changed for Samuel Bikhit on 7 December 2009 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 January 2009	Return made up to 07/12/08; full list of members (3 pages)
7 January 2009	Return made up to 07/12/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 45 chiltern street london W1U 6LU (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 45 chiltern street london W1U 6LU (1 page)
15 February 2006	Return made up to 01/02/06; full list of members (6 pages)
15 February 2006	Return made up to 01/02/06; full list of members (6 pages)
12 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 March 2005	Return made up to 01/02/05; full list of members (6 pages)
10 March 2005	Return made up to 01/02/05; full list of members (6 pages)
23 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
23 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
26 March 2004	Return made up to 01/02/04; full list of members (6 pages)
26 March 2004	Return made up to 01/02/04; full list of members (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
15 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 February 2003	Return made up to 01/02/03; full list of members (6 pages)
21 February 2003	Return made up to 01/02/03; full list of members (6 pages)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
15 February 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
15 February 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
15 February 2001	Return made up to 01/02/01; full list of members (6 pages)
15 February 2001	Return made up to 01/02/01; full list of members (6 pages)
15 March 2000	Registered office changed on 15/03/00 from: 209 chapel house 24 nutford place london W1H 5YN (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 209 chapel house 24 nutford place london W1H 5YN (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
1 February 2000	Incorporation (16 pages)
1 February 2000	Incorporation (16 pages)

Whitestar Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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