Company NameWhitebeam Properties Limited
Company StatusDissolved
Company Number06741069
CategoryPrivate Limited Company
Incorporation Date4 November 2008(13 years, 8 months ago)
Dissolution Date30 December 2016 (5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Joseph Harari
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Holly Walk
London
NW3 6RA
Director NameMr Charles William Alexander Skinner
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlen Cottage
Fullers Road Rowledge
Farnham
Surrey
GU10 4JZ
Secretary NameMr Joseph Harari
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Holly Walk
London
NW3 6RA
Director NameMrs Linda Louise Reade Barry
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(3 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 30 December 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Newman Street
London
W1T 1PF
Director NameMr Stephen Jeffrey Barry
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(3 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 30 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Newman Street
London
W1T 1PF
Director NameMrs Susan Harari
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(3 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 30 December 2016)
RoleTeacher
Country of ResidenceEngland
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameMrs Melanie Louise Skinner
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(3 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 30 December 2016)
RoleHousewife
Country of ResidenceEngland
Correspondence Address24 Conduit Place
London
W2 1EP
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 2008(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£600,215
Cash£373,797
Current Liabilities£2,697

Accounts

Latest Accounts30 September 2014 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 December 2016Final Gazette dissolved following liquidation (1 page)
30 December 2016Final Gazette dissolved following liquidation (1 page)
30 September 2016Return of final meeting in a members' voluntary winding up (16 pages)
30 September 2016Return of final meeting in a members' voluntary winding up (16 pages)
4 February 2016Registered office address changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS to 24 Conduit Place London W2 1EP on 4 February 2016 (2 pages)
4 February 2016Registered office address changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS to 24 Conduit Place London W2 1EP on 4 February 2016 (2 pages)
29 January 2016Declaration of solvency (5 pages)
29 January 2016Appointment of a voluntary liquidator (1 page)
29 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
(1 page)
29 January 2016Declaration of solvency (5 pages)
29 January 2016Appointment of a voluntary liquidator (1 page)
29 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
(1 page)
19 January 2016All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 January 2016All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
19 January 2016All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 January 2016All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
(10 pages)
4 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
(10 pages)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 February 2015Registered office address changed from 45 Beech Street London EC2Y 8AD to C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS on 18 February 2015 (1 page)
18 February 2015Registered office address changed from 45 Beech Street London EC2Y 8AD to C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS on 18 February 2015 (1 page)
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 6
(10 pages)
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 6
(10 pages)
6 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 6
(10 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6
(10 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6
(10 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6
(10 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (10 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (10 pages)
6 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (10 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 May 2012Registered office address changed from 2 Bath Place Rivington Street London London EC2A 3DR United Kingdom on 18 May 2012 (1 page)
18 May 2012Registered office address changed from 2 Bath Place Rivington Street London London EC2A 3DR United Kingdom on 18 May 2012 (1 page)
15 May 2012Appointment of Linda Louise Reade Barry as a director (2 pages)
15 May 2012Appointment of Mr Stephen Jeffrey Barry as a director (2 pages)
15 May 2012Appointment of Linda Louise Reade Barry as a director (2 pages)
15 May 2012Appointment of Mr Stephen Jeffrey Barry as a director (2 pages)
8 May 2012Appointment of Mrs Melanie Louise Skinner as a director (2 pages)
8 May 2012Appointment of Mrs Susan Harari as a director (2 pages)
8 May 2012Appointment of Mrs Melanie Louise Skinner as a director (2 pages)
8 May 2012Appointment of Mrs Susan Harari as a director (2 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
12 July 2010Registered office address changed from Glyn House 16 City Road London EC1Y 2AA United Kingdom on 12 July 2010 (1 page)
12 July 2010Registered office address changed from Glyn House 16 City Road London EC1Y 2AA United Kingdom on 12 July 2010 (1 page)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 December 2009Registered office address changed from 1-6 Clay Street London W1U 6DA on 9 December 2009 (1 page)
9 December 2009Director's details changed for Joseph Harari on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 December 2009Registered office address changed from 1-6 Clay Street London W1U 6DA on 9 December 2009 (1 page)
9 December 2009Director's details changed for Joseph Harari on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 December 2009Registered office address changed from 1-6 Clay Street London W1U 6DA on 9 December 2009 (1 page)
9 December 2009Director's details changed for Joseph Harari on 1 October 2009 (2 pages)
8 December 2009Ad 04/11/08\gbp si [email protected]=5\gbp ic 1/6\ (3 pages)
8 December 2009Ad 04/11/08\gbp si [email protected]=5\gbp ic 1/6\ (3 pages)
2 November 2009Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page)
2 November 2009Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page)
27 January 2009Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
27 January 2009Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
6 January 2009Director's change of particulars / charles skinner / 17/12/2008 (1 page)
6 January 2009Director's change of particulars / charles skinner / 17/12/2008 (1 page)
30 December 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 December 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 November 2008Director appointed charles william alexander skinner (1 page)
11 November 2008Director and secretary appointed joseph harari (1 page)
11 November 2008Registered office changed on 11/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
11 November 2008Appointment terminated director john cowdry (1 page)
11 November 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
11 November 2008Director appointed charles william alexander skinner (1 page)
11 November 2008Director and secretary appointed joseph harari (1 page)
11 November 2008Registered office changed on 11/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
11 November 2008Appointment terminated secretary london law secretarial LIMITED (1 page)
11 November 2008Appointment terminated director john cowdry (1 page)
4 November 2008Incorporation (31 pages)
4 November 2008Incorporation (31 pages)