White Label Management Limited

Company Name	White Label Management Limited
Directors	Steven Michael Alan Truman and Andrew John Spalton
Company Status	Active
Company Number	07131625
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Steven Michael Alan Truman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137 Brent Street London NW4 4DJ

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Jonathan Charles Mayer Baigel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137 Brent Street London NW4 4DJ

Contact

Website	premiermp.co.uk

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Premier Management Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Appointment of Mr Andrew John Spalton as a director on 1 January 2016 (2 pages)
20 January 2016	Appointment of Mr Andrew John Spalton as a director on 1 January 2016 (2 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
6 March 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
5 March 2015	Registered office address changed from 13 Station Road London N3 2SB to C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road London N3 2SB to C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road London N3 2SB to C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 5 March 2015 (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013	Termination of appointment of Jonathan Baigel as a director (1 page)
19 August 2013	Termination of appointment of Jonathan Baigel as a director (1 page)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Steven Michael Alan Truman on 14 October 2011 (2 pages)
14 December 2011	Director's details changed for Steven Michael Alan Truman on 14 October 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages)
26 January 2011	Director's details changed for Steven Michael Alan Truman on 23 December 2010 (2 pages)
25 March 2010	Appointment of Steven Michael Alan Truman as a director (3 pages)
25 March 2010	Appointment of Jonathan Charles Mayer Baigel as a director (3 pages)
25 March 2010	Appointment of Jonathan Charles Mayer Baigel as a director (3 pages)
25 March 2010	Appointment of Steven Michael Alan Truman as a director (3 pages)
8 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 100 (3 pages)
8 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 100 (3 pages)
2 March 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
2 March 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
25 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
25 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

White Label Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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