| Company Name | Whitemill Private Services Ltd |
|---|---|
| Director | Roman Joukovski |
| Company Status | Active |
| Company Number | 08361343 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roman Joukovski |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Portobello Road Notting Hill London W11 2EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Margaret Elizabeth Frances Muldoon |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bruton Place London W1J 6NP |
| Director Name | Mr Aibek Ashirhodjaev |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British And Kyrgyzst |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burlington Gardens London W1S 3EP |
| Director Name | Mrs Anna Lopatin |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2017(4 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 27 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 Hans Crescent Knightsbridge London SW1X 0LH |
Location
| Registered Address | 156 Portobello Road Notting Hill London W11 2EB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7 at £1 | R. Joukovski 70.00% Ordinary |
|---|---|
| 3 at £1 | A. Ashirhodjaev 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£385,309 |
| Cash | £898,172 |
| Current Liabilities | £1,046,243 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 23 December 2020 | Current accounting period shortened from 24 December 2019 to 23 December 2019 (1 page) |
|---|---|
| 7 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 6 April 2020 | Cessation of Aibek Ashirhodjaev as a person with significant control on 5 April 2020 (1 page) |
| 18 February 2020 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 18 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 24 September 2019 | Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2019 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 15 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page) |
| 26 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 22 March 2018 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 28 September 2017 | Appointment of Mrs Anna Lopatin as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mrs Anna Lopatin as a director on 28 September 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
| 28 March 2017 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 28 March 2017 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 22 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Roman Joukovski on 1 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Roman Joukovski on 1 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 13 November 2015 | Termination of appointment of Aibek Ashirhodjaev as a director on 13 November 2015 (1 page) |
| 13 November 2015 | Termination of appointment of Aibek Ashirhodjaev as a director on 13 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 January 2015 | Annual return made up to 15 January 2015 Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 January 2015 Statement of capital on 2015-01-23
|
| 8 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Director's details changed for Mr Aibek Ashirhodjaev on 22 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Aibek Ashirhodjaev on 22 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 25-28 Old Burlington Street London W1S 3AN on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 25-28 Old Burlington Street London W1S 3AN on 24 September 2014 (1 page) |
| 31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 20 December 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 20 December 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 20 June 2013 | Director's details changed for Aibek Ashiehodjaev on 20 June 2013 (2 pages) |
| 20 June 2013 | Director's details changed for Aibek Ashiehodjaev on 20 June 2013 (2 pages) |
| 7 June 2013 | Termination of appointment of Margaret Muldoon as a director (1 page) |
| 7 June 2013 | Termination of appointment of Margaret Muldoon as a director (1 page) |
| 13 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
|
| 13 February 2013 | Statement of capital following an allotment of shares on 13 February 2013
|
| 12 February 2013 | Appointment of Aibek Ashiehodjaev as a director (3 pages) |
| 12 February 2013 | Appointment of Aibek Ashiehodjaev as a director (3 pages) |
| 6 February 2013 | Appointment of Margaret Muldoon as a director (3 pages) |
| 6 February 2013 | Appointment of Margaret Muldoon as a director (3 pages) |
| 28 January 2013 | Appointment of Mr Roman Joukovski as a director (3 pages) |
| 28 January 2013 | Appointment of Mr Roman Joukovski as a director (3 pages) |
| 28 January 2013 | Appointment of Mr Roman Joukovski as a director (3 pages) |
| 28 January 2013 | Appointment of Mr Roman Joukovski as a director (3 pages) |
| 21 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 January 2013 | Incorporation (36 pages) |
| 15 January 2013 | Incorporation (36 pages) |