Menna Overview
Here’s a quick overview of WHITESTONE ESTATES (LONDON) LTD 👀 — a London based business that started in 2003.
WHITESTONE ESTATES (LONDON) LTD
- Company statusactive
- Company No04640083
- Age23 years 6 months Incorporated 17 January 2003
- Officers2
Address
13 Heath Street, Hampstead, London, NW3 6TP
WHITESTONE ESTATES (LONDON) LTD is an active company incorporated on 17 January 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jan 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHUJA, Jasvinder Singh | director | Jan 1979 | 06 Apr 2022 |
| PATEL, Mitul Hiralal | director | Nov 1972 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitestone Estates Hampstead Limited | 20 Nov 2023 | |
| Mr Mitul Hiralal Patel | Nov 1972 | 22 Mar 2022 |
| Mr Jasvinder Singh Ahuja | Jan 1979 | 22 Mar 2022 |
| Mrs Deborah Anne Revens | Apr 1963 | 04 Dec 2018 |
| Mr Neil Scott Revens | May 1963 | 06 Apr 2016 |
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AHUJA, Jasvinder Singh are mutual persons.
AHUJA, Jasvinder Singh are mutual persons.
AHUJA, Jasvinder Singh are mutual persons.
REVENS, Neil Scott are mutual persons.
REVENS, Neil Scott are mutual persons.
REVENS, Neil Scott are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WHITESTONE ESTATES HAMPSTEAD LIMITED
AHUJA, Jasvinder Singh, PATEL, Mitul Hiralal are mutual persons.
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PATEL, Mitul Hiralal are mutual persons.
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PATEL, Mitul Hiralal are mutual persons.
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REVENS, Neil Scott are mutual persons.
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Menna Overview
Here’s a quick overview of WHITESTONE ESTATES (LONDON) LTD 👀 — a London based business that started in 2003.