| Company Name | Whitewood Flats Rtm Company Limited |
|---|---|
| Directors | Vijay Vasanbhai Mistry and Stuart McDonald |
| Company Status | Active |
| Company Number | 08972221 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 April 2014(10 years 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 |
Directors
| Director Name | Mr Vijay Vasanbhai Mistry |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | IT Directors |
| Country of Residence | United Kingdom |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Director Name | Stuart McDonald |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Director Name | Mr Sukhwinder Singh Arora |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 338 Hook Road Chessington Surrey KT9 1NU |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Correspondence Address | Urban Owners Limited 89 Charterhouse Street London EC1M 6HR |
Location
| Registered Address | 338 Hook Road Chessington Surrey KT9 1NU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 August 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 8 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 8 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 no member list (2 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 no member list (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 December 2015 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 20 December 2015 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 7 April 2015 | Annual return made up to 2 April 2015 no member list (2 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 no member list (2 pages) |
| 7 April 2015 | Annual return made up to 2 April 2015 no member list (2 pages) |
| 7 November 2014 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Urban Owners Limited as a secretary on 1 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Urban Owners Limited as a secretary on 1 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Urban Owners Limited as a secretary on 1 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 7 November 2014 (1 page) |
| 2 April 2014 | Incorporation (20 pages) |
| 2 April 2014 | Incorporation (20 pages) |