| Company Name | Whitestone Property Limited |
|---|---|
| Director | Bablu Hussain |
| Company Status | Active |
| Company Number | 07684205 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
| Previous Name | Whitestone Properties Direct Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Bablu Hussain |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2012(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Brook Drive London SE11 4TU |
| Director Name | Nazrul Islam |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Lower Marsh Waterloo London SE1 7AB |
Location
| Registered Address | Flat A 63 Brook Drive Kennington London SE11 4TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bablu Hussain 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 15 May 2015 | Company name changed whitestone properties direct LTD\certificate issued on 15/05/15
|
| 15 May 2015 | Company name changed whitestone properties direct LTD\certificate issued on 15/05/15
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 25 July 2014 | Director's details changed for Bablu Hussain on 14 February 2013 (2 pages) |
| 25 July 2014 | Director's details changed for Bablu Hussain on 14 February 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 February 2013 | Registered office address changed from 108 Lower Marsh Waterloo London SE1 7AB on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 108 Lower Marsh Waterloo London SE1 7AB on 14 February 2013 (1 page) |
| 20 August 2012 | Appointment of Bablu Hussain as a director (3 pages) |
| 20 August 2012 | Termination of appointment of Nazrul Islam as a director (2 pages) |
| 20 August 2012 | Appointment of Bablu Hussain as a director (3 pages) |
| 20 August 2012 | Termination of appointment of Nazrul Islam as a director (2 pages) |
| 25 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (14 pages) |
| 25 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (14 pages) |
| 27 June 2011 | Incorporation
|
| 27 June 2011 | Incorporation
|