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WHITEHORSE PROPERTIES LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

WHITEHORSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00808029
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.06.05
last member list: 2013.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 01.04
next due date: 2015.04.02
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.18
overdue: OVERDUE
last made update: 2013.11.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1964.10.02

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: AD01
Date: 2015.04.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
£2.95
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PREVSHO FROM 02/04/2014 TO 01/04/2014
Form type: AA01
Date: 2015.01.02
£2.95
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DIRECTOR APPOINTED ZOE LANDAU KONSON
Form type: AP01
Date: 2014.05.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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PREVSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.01.03
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED JEREMY JOHN LANDAU
Form type: AP01
Date: 2013.08.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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CURRSHO FROM 04/04/2012 TO 03/04/2012
Form type: AA01
Date: 2013.04.03
£2.95
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PREVSHO FROM 05/04/2012 TO 04/04/2012
Form type: AA01
Date: 2013.01.04
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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PREVSHO FROM 06/04/2011 TO 05/04/2011
Form type: AA01
Date: 2012.01.04
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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PREVSHO FROM 07/04/2010 TO 06/04/2010
Form type: AA01
Date: 2010.12.30
£2.95
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PREVEXT FROM 31/03/2010 TO 07/04/2010
Form type: AA01
Date: 2010.12.29
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, TUDOR HOUSE, LLANVANOR RD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15

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Company directors and board members:

MARIANNE LANDAU (dissolve)
Secretary, 1992.12.01
FLAT 1 16 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
JEREMY JOHN LANDAU (dissolve)
Director, SOLICITOR, 2013.07.02
FLAT 1 16 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
ENGLAND
MARIANNE LANDAU (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20
FLAT 1 16 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
ZOE LANDAU KONSON (dissolve)
Director, COMPANY DIRECTOR, 2014.04.01
21 INGHAM ROAD , LONDON
NW6 1DG
ENGLAND
COLIN ALFRED SAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20
5290 MAPLE STREET , VANCOUVER BC V6M 375
CANADA
GIMP SECRETARIAL & FINANCE LIMITED (dissolve)
Secretary, 1992.11.20 - 1992.12.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
HELEN ERNESTINE SAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1995.08.13
23 ARKWRIGHT ROAD HAMPSTEAD , LONDON
NW3 6AA

Companies near to WHITEHORSE PROPERTIES ltd.

Information about the Private Limited Company WHITEHORSE PROPERTIES 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: 2016.06.06. Reload the data