Whitebeam Properties Limited

Company Name	Whitebeam Properties Limited
Company Status	Dissolved
Company Number	06741069
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)
Dissolution Date	30 December 2016 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Harari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Holly Walk London NW3 6RA

Director Name	Mr Charles William Alexander Skinner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage Fullers Road Rowledge Farnham Surrey GU10 4JZ

Secretary Name	Mr Joseph Harari
Nationality	British
Status	Closed
Appointed	04 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Holly Walk London NW3 6RA

Director Name	Mrs Linda Louise Reade Barry
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mr Stephen Jeffrey Barry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mrs Susan Harari
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 December 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Mrs Melanie Louise Skinner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 December 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£600,215
Cash	£373,797
Current Liabilities	£2,697

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

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

Whitebeam Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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