Company NameLouis Whitefield Limited
DirectorDilip Natubhai Patel
Company StatusActive
Company Number07064398
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 5 months ago)
Previous NameWhitefield 2010 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Dilip Natubhai Patel
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Contact

Telephone01923 836994
Telephone regionWatford

Location

Registered Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

80 at £1Dilip Natubhai Patel
80.00%
Ordinary
20 at £1Renuka Patel
20.00%
Ordinary

Financials

Year2014
Net Worth-£183,489
Cash£350
Current Liabilities£200,841

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return22 March 2024 (1 month ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Filing History

27 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
22 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
28 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 December 2021Previous accounting period extended from 30 April 2021 to 31 July 2021 (1 page)
30 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
24 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
25 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
29 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
12 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
28 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
27 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2011Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
11 January 2011Current accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
19 November 2009Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(2 pages)
19 November 2009Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(2 pages)
19 November 2009Appointment of Mr Dilip Patel as a director (2 pages)
19 November 2009Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(2 pages)
19 November 2009Appointment of Mr Dilip Patel as a director (2 pages)
12 November 2009Company name changed whitefield 2010 LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
(2 pages)
12 November 2009Change of name notice (2 pages)
12 November 2009Change of name notice (2 pages)
12 November 2009Company name changed whitefield 2010 LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
(2 pages)
9 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
9 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)