WHITEHORSE PROPERTIES LIMITED

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WHITEHORSE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

00808029

Incorporation date

05/06/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 05/06/1964)
dot icon29/06/2016
Final Gazette dissolved following liquidation
dot icon29/03/2016
Return of final meeting in a members' voluntary winding up
dot icon22/04/2015
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-04-22
dot icon21/04/2015
Appointment of a voluntary liquidator
dot icon21/04/2015
Resolutions
dot icon21/04/2015
Declaration of solvency
dot icon24/03/2015
First Gazette notice for compulsory strike-off
dot icon02/01/2015
Previous accounting period shortened from 2014-04-02 to 2014-04-01
dot icon01/05/2014
Appointment of Zoe Landau Konson as a director
dot icon10/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon03/01/2014
Previous accounting period shortened from 2013-04-03 to 2013-04-02
dot icon03/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon09/08/2013
Appointment of Jeremy John Landau as a director
dot icon11/04/2013
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2013
Current accounting period shortened from 2012-04-04 to 2012-04-03
dot icon04/01/2013
Previous accounting period shortened from 2012-04-05 to 2012-04-04
dot icon21/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon24/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2012
Previous accounting period shortened from 2011-04-06 to 2011-04-05
dot icon21/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon08/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/12/2010
Previous accounting period shortened from 2010-04-07 to 2010-04-06
dot icon29/12/2010
Previous accounting period extended from 2010-03-31 to 2010-04-07
dot icon23/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon24/02/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/11/2008
Return made up to 20/11/08; full list of members
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/11/2007
Return made up to 20/11/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/11/2006
Return made up to 20/11/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/11/2005
Return made up to 20/11/05; full list of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/11/2004
Return made up to 20/11/04; full list of members
dot icon24/08/2004
Registered office changed on 24/08/04 from: tudor house llanvanor rd finchley road london NW2 2AQ
dot icon26/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/11/2003
Return made up to 20/11/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon10/12/2002
Return made up to 20/11/02; full list of members
dot icon14/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon22/11/2001
Return made up to 20/11/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon12/12/2000
Return made up to 20/11/00; full list of members
dot icon28/01/2000
Accounts for a small company made up to 1999-03-31
dot icon30/11/1999
Return made up to 20/11/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon01/12/1998
Return made up to 20/11/98; full list of members
dot icon02/01/1998
Accounts for a small company made up to 1997-03-31
dot icon02/12/1997
Return made up to 20/11/97; full list of members
dot icon23/01/1997
Accounts for a small company made up to 1996-03-31
dot icon28/11/1996
Return made up to 20/11/96; full list of members
dot icon23/01/1996
Accounts for a small company made up to 1995-03-31
dot icon24/11/1995
Return made up to 20/11/95; full list of members
dot icon01/11/1995
Director resigned
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 20/11/94; full list of members
dot icon31/01/1994
Accounts for a small company made up to 1993-03-31
dot icon17/12/1993
Return made up to 20/11/93; full list of members
dot icon15/03/1993
Secretary resigned;new secretary appointed
dot icon19/01/1993
Accounts for a small company made up to 1992-03-31
dot icon21/12/1992
Return made up to 20/11/92; full list of members
dot icon17/06/1992
Accounts for a small company made up to 1991-03-31
dot icon07/02/1992
Return made up to 20/11/91; full list of members
dot icon13/01/1992
Accounts for a small company made up to 1990-03-31
dot icon23/09/1991
New director appointed
dot icon20/02/1991
Return made up to 20/11/90; full list of members
dot icon24/04/1990
Return made up to 20/11/89; full list of members
dot icon17/04/1990
Accounts for a small company made up to 1989-03-31
dot icon20/02/1989
Return made up to 22/11/88; full list of members
dot icon18/02/1989
Accounts for a small company made up to 1988-03-31
dot icon18/03/1988
Return made up to 20/11/87; full list of members
dot icon12/02/1988
Registered office changed on 12/02/88 from: 5/7 singer st. London EC2A 4QA
dot icon09/09/1987
Accounts for a small company made up to 1987-03-31
dot icon05/09/1987
Full accounts made up to 1986-03-31
dot icon05/05/1987
Return made up to 20/11/86; full list of members
dot icon10/11/1986
Accounts for a small company made up to 1985-03-31
dot icon18/10/1983
Accounts made up to 1982-10-31
dot icon05/06/1964
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Landau Konson, Zoe
Director
01/04/2014 - Present
2
Landau, Jeremy John
Director
02/07/2013 - Present
4
Landau, Marianne
Secretary
01/12/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITEHORSE PROPERTIES LIMITED

WHITEHORSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/06/1964 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHORSE PROPERTIES LIMITED?

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WHITEHORSE PROPERTIES LIMITED is currently Dissolved. It was registered on 05/06/1964 and dissolved on 29/06/2016.

Where is WHITEHORSE PROPERTIES LIMITED located?

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WHITEHORSE PROPERTIES LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does WHITEHORSE PROPERTIES LIMITED do?

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WHITEHORSE PROPERTIES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for WHITEHORSE PROPERTIES LIMITED?

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The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.