White & White Co. Limited

Company Name	White & White Co. Limited
Company Status	Dissolved
Company Number	05294279
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Julia Margaret White
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Rocklands 59 Links Road Epsom Surrey KT17 3PP

Director Name	Peter Robert White
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Rocklands 59 Links Road Epsom Surrey KT17 3PP

Secretary Name	Mrs Julia Margaret White
Nationality	British
Status	Closed
Appointed	23 November 2004(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Rocklands 59 Links Road Epsom Surrey KT17 3PP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Higgison House 381 - 383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	Mrs Julia Margaret White 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,761
Cash	£7,797
Current Liabilities	£3,446

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

21 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 November 2015	Director's details changed for Peter Robert White on 26 November 2015 (2 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20 (5 pages)
26 November 2015	Director's details changed for Peter Robert White on 26 November 2015 (2 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20 (5 pages)
26 November 2015	Director's details changed for Julia Margaret White on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Julia Margaret White on 26 November 2015 (2 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20 (5 pages)
8 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20 (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (5 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
5 January 2007	Return made up to 23/11/06; full list of members (2 pages)
5 January 2007	Return made up to 23/11/06; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 December 2005	Return made up to 23/11/05; full list of members (2 pages)
19 December 2005	Return made up to 23/11/05; full list of members (2 pages)
30 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
30 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
30 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2005	Ad 10/12/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
25 January 2005	Ad 10/12/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
23 November 2004	Incorporation (19 pages)
23 November 2004	Incorporation (19 pages)

White & White Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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