| Company Name | White Lilies Island Limited |
|---|---|
| Director | Natalie Imbruglia |
| Company Status | Active |
| Company Number | 04246240 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2001(22 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Natalie Imbruglia |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 July 2001(5 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
| Secretary Name | Sunil Chopra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
| Secretary Name | Suresh Chopra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 August 2006) |
| Role | Company Director |
| Correspondence Address | 52 Birch Close London E16 4QW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natalie Imbruglia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 29 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 22 August 2017 | Director's details changed for Natalie Imbruglia on 22 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Natalie Imbruglia on 22 August 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 July 2013 | Secretary's details changed for Sunil Chopra on 17 December 2012 (2 pages) |
| 5 July 2013 | Secretary's details changed for Sunil Chopra on 17 December 2012 (2 pages) |
| 24 December 2012 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 24 December 2012 (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Natalie Imbruglia on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Natalie Imbruglia on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Natalie Imbruglia on 1 January 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 8 fairfax mansions finchley road london NW3 6JX (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 8 fairfax mansions finchley road london NW3 6JX (1 page) |
| 8 July 2009 | Director's change of particulars / natalie imbruglia / 15/12/2008 (1 page) |
| 8 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 8 July 2009 | Director's change of particulars / natalie imbruglia / 15/12/2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 September 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 10 September 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 22 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 September 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 15 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Incorporation (9 pages) |
| 4 July 2001 | Incorporation (9 pages) |