0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHITECHURCH LANE LIMITED

Learn more about WHITECHURCH LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WARREN STREET, LONDON, W1T 6AD

WHITECHURCH LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00610284
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.09.09

List of company documents:

buy all documents
Find out more information about WHITECHURCH LANE LIMITED. Our website makes it possible to view other available documents related to WHITECHURCH LANE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006102840006
Form type: MR01
Date: 2015.09.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.23
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMARJIT KAUR
Form type: TM01
Date: 2015.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AMARJIT KAUR
Form type: TM02
Date: 2015.04.27
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 51-53 GLOUCESTER TERRACE, LONDON, W2 3DQ
Form type: AD01
Date: 2014.04.14
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TARNJIT SINGH GILL / 02/01/2013
Form type: CH01
Date: 2013.02.14
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJEET KAUR GILL / 12/12/2012
Form type: CH03
Date: 2012.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJEET KAUR GILL / 12/12/2012
Form type: CH01
Date: 2012.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMAIL SINGH GILL / 01/01/2012
Form type: CH01
Date: 2012.07.25
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2011.05.06
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 06/05/2011
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.01.07
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TARNJIT SINGH GILL / 30/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMAIL SINGH GILL / 31/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJEET KAUR GILL / 31/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS AMARJEET KAUR GILL / 31/10/2009
Form type: CH03
Date: 2010.01.05
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAGMAIL GILL / 01/01/2008
Form type: 288c
Date: 2009.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TARNJIT GILL / 01/01/2008
Form type: 288c
Date: 2009.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MANJIT GILL
Form type: 288b
Date: 2009.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
Add to cart
COMPANY NAME CHANGED, GILL & COMPANY (LONDON) LIMITED, CERTIFICATE ISSUED ON 08/08/07
Form type: CERTNM
Date: 2007.08.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 5-9 WHITECHURCH LANE, LONDON E1 7QP
Form type: 287
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARNJIT SINGH GILL (current)
Director, COMPANY DIRECTOR, 1993.12.31
51 GLOUCESTER TERRACE , LONDON
W2 3DQ
JAGMAIL SINGH GILL (current)
Director, COMPANY DIRECTOR, 1993.12.31
1 AYLMER ROAD , LONDON
N2 0BS
AMARJIT KAUR (resigned)
Secretary, 1991.12.31 - 2015.04.17
51-53 GLOUCESTER TERRACE LONDON ,
W2 3DQ
GURBACHAN SINGH GILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.07.01
37 THE RIDINGS EALING , LONDON
W5 3BT
MANJIT SINGH GILL (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2008.12.29
30 KING EDWARD GARDENS , LONDON
W3 9RQ
AMARJIT KAUR (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2015.04.17
37 WARREN STREET , LONDON
W1T 6AD
GURDIAL KAUR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.07.01
37 THE RIDINGS EALING , LONDON
W5 3BT

Companies near to WHITECHURCH LANE ltd.

Information about the Private Limited Company WHITECHURCH LANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data