Menna Overview
Here’s a quick overview of WHITEFELL ESTATES LTD 👀 — a London based business that started in 2002.
WHITEFELL ESTATES LTD
- Company statusactive
- Company No04425593
- Age24 years 3 months Incorporated 26 April 2002
- Officers2
Address
10 Linthorpe Road, London, N16 5RF
WHITEFELL ESTATES LTD is an active company incorporated on 26 April 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 1 May 2025. Next accounts due by 1 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 18 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 25 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERZOG, Suzanne | secretary | 17 Jun 2002 | |
| HERZOG, Morris | director | Feb 1978 | 17 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Morris Herzog | Feb 1978 | 01 Apr 2017 |
| Mrs Suzanne Herzog | Nov 1976 | 01 Apr 2017 |
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HERZOG, Suzanne, HERZOG, Morris are mutual persons.
HERZOG, Suzanne, HERZOG, Morris are mutual persons.
HERZOG, Suzanne, HERZOG, Morris are mutual persons.
HERZOG, Suzanne, HERZOG, Morris are mutual persons.
HERZOG, Morris are mutual persons.
HERZOG, Morris are mutual persons.
HERZOG, Morris are mutual persons.
HERZOG, Morris are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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HERZOG, Suzanne, HERZOG, Morris are mutual persons.
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HERZOG, Suzanne are mutual persons.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHITEFELL ESTATES LTD 👀 — a London based business that started in 2002.