Company NameWhite Horses Properties Limited
DirectorsMaya Burgin and Philip Henry Burgin
Company StatusActive
Company Number09611436
CategoryPrivate Limited Company
Incorporation Date28 May 2015(8 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Maya Burgin
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressVerona La Rue Des Buttes
St. Mary
JE3 3DS
Director NameMr Philip Henry Burgin
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressVerona La Rue Des Buttes
St. Mary
JE3 3DS
Secretary NameJTC (UK) Limited (Corporation)
StatusCurrent
Appointed28 May 2015(same day as company formation)
Correspondence Address7th Floor Berkeley Street
London
W1J 8DW

Location

Registered AddressThe Scalpel 18 Floor
52 Lime Street
London
EC3M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
30 May 2023Confirmation statement made on 28 May 2023 with updates (4 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
30 May 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
4 March 2022Director's details changed for Mr Philip Henry Burgin on 1 October 2020 (2 pages)
4 March 2022Director's details changed for Ms Maya Burgin on 1 October 2020 (2 pages)
28 October 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
28 May 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 September 2020Accounts for a dormant company made up to 31 December 2019 (14 pages)
6 July 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
1 July 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
18 February 2020Accounts for a dormant company made up to 31 May 2019 (14 pages)
20 December 2019Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18 Floor Lime Street London EC3M 7AF on 20 December 2019 (1 page)
20 December 2019Registered office address changed from The Scalpel 18 Floor Lime Street London EC3M 7AF England to The Scalpel 18 Floor 52 Lime Street London EC3M 7AF on 20 December 2019 (1 page)
30 May 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 May 2018 (11 pages)
6 June 2018Secretary's details changed for Jtc (Uk) Limited on 1 July 2016 (1 page)
30 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
15 February 2018Amended total exemption full accounts made up to 31 May 2017 (10 pages)
25 January 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
5 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
3 April 2017Total exemption full accounts made up to 31 May 2016 (9 pages)
3 April 2017Total exemption full accounts made up to 31 May 2016 (9 pages)
28 January 2017Compulsory strike-off action has been discontinued (1 page)
28 January 2017Compulsory strike-off action has been discontinued (1 page)
26 January 2017Total exemption full accounts made up to 31 December 2015 (9 pages)
26 January 2017Total exemption full accounts made up to 31 December 2015 (9 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
10 August 2016Previous accounting period shortened from 31 December 2016 to 31 May 2016 (1 page)
10 August 2016Previous accounting period shortened from 31 December 2016 to 31 May 2016 (1 page)
1 July 2016Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016 (1 page)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
31 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
29 October 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
29 October 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 2
(22 pages)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 2
(22 pages)