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WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)

Learn more about WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 WHITELEDGES, LONDON, W13 8JB

WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00837112
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) is a Private Limited Company, registration number 00837112, established in United Kingdom on the 9. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on 16 WHITELEDGES, LONDON, W13 8JB. Business of the company WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN" from the 2015.12.31. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.10.31. We do not have any information about the company WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

ROBERT FRANK COOKE
DEBENTURE - Outstanding on 2003.01.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN
Form type: TM01
Date: 2015.12.31
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DIRECTOR APPOINTED MR STEPHEN ROBERT STUART
Form type: AP01
Date: 2015.11.27
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 303
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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FULL ACCOUNTS MADE UP TO 25/03/14
Form type: AA
Date: 2014.12.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MAIL
Form type: TM01
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE COOMBS
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDE
Form type: TM01
Date: 2014.11.18
£2.95
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DIRECTOR APPOINTED MR ANTONIO YILI CHUNG FUNG
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED MR RICHARD STEVENS
Form type: AP01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR GARY WONG
Form type: AP01
Date: 2013.11.20
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DIRECTOR APPOINTED MRS KIRAN BHAVESH AMIN
Form type: AP01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2013.01.05
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.25
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APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON
Form type: TM01
Date: 2012.11.25
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE COOMBS / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER PAUL WILDE / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE MARGARET WHITEHEAD / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MAIL / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JEFFERSON / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES ANSON DUNCAN / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK COOKE / 31/10/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / IRENE MARGARET WHITEHEAD / 31/10/2009
Form type: CH03
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR IVOR CRADOCK
Form type: 288b
Date: 2008.11.28
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DIRECTOR APPOINTED NIGEL CHARLES ANSON DUNCAN
Form type: 288a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 04/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

IRENE MARGARET WHITEHEAD (current)
Secretary, MEDIA CONSULTANT, 1997.10.20
16 WHITE LEDGES , LONDON
W13 8JB
KIRAN BHAVESH AMIN (current)
Director, HOUSEWIFE, 2013.10.18
10 10 WHITELEDGES , LONDON
W13 8JB
ROBERT FRANK COOKE (current)
Director, MANAGEMENT CONSULTANT, 1996.10.02
113 ST STEPHENS ROAD , LONDON
W13 8JD
ANTONIO YILI CHUNG FUNG (current)
Director, PHARMACIST, 2014.11.03
28 WHITELEDGES , LONDON
W13 8JB
ENGLAND
RICHARD STEVENS (current)
Director, SOLICITOR, 2014.11.03
8 WHITELEDGES , LONDON
W13 8JB
STEPHEN ROBERT STUART (current)
Director, COMPANY DIRECTOR, 2015.11.23
93 ST. STEPHENS ROAD , LONDON
W13 8JA
ENGLAND
IRENE MARGARET WHITEHEAD (current)
Director, ARTS MEDIA CONSULTANT, 1997.05.18
16 WHITE LEDGES , LONDON
W13 8JB
GARY WONG (current)
Director, LECTURER, 2013.11.18
109 109 ST. STEPHENS ROAD , LONDON
W13 8JD
ENGLAND
WALTER DENNING (resigned)
Secretary, TELEVISION EXECUTIVE, 1992.10.20 - 1997.05.18
14 WHITELEDGES ST STEPHENS ROAD EALING , LONDON
W13 8JB
RAYMOND PAUL HEMSLEY (resigned)
Secretary, 1991.11.04 - 1992.10.20
89 ST STEPHENS ROAD , LONDON
W13 8JA
GILLIAN MARGARET SCOTT (resigned)
Secretary, COMPANY DIRECTOR, 1997.05.18 - 1997.10.20
20 WHITE LEDGES ST STEPHENS ROAD , LONDON
W13 8JB
MARTIN OLIVER BLACKMORE (resigned)
Director, ROOFING SURVEYOR, 1992.10.20 - 1994.08.03
17 WHITELEDGES , LONDON
W13 8JB
RAYMOND BOYFIELD (resigned)
Director, EDITOR, 1991.11.04 - 1997.10.20
12 WHITELEDGES , LONDON
W13 8JB
VALERIE COOMBS (resigned)
Director, RETIRED, 2001.10.29 - 2014.11.03
33 WHITELEDGES EALING , LONDON
W13 8JB
IVOR STEPHEN CRADOCK (resigned)
Director, IFA, 2004.10.25 - 2008.10.27
9 WHITELEDGES EALING , LONDON
W13 8JB
WALTER DENNING (resigned)
Director, FILM-TV CONSULTANT, 1991.11.04 - 1997.05.10
14 WHITELEDGES ST STEPHENS ROAD EALING , LONDON
W13 8JB
NIGEL CHARLES ANSON DUNCAN (resigned)
Director, PUBLIC RELATIONS, 2008.10.27 - 2015.12.30
14 WHITELEDGES EALING , LONDON
W13 8JB
DANIEL GOLD (resigned)
Director, RETIRED, 1991.11.04 - 1999.10.18
29 WHITELEDGES , LONDON
W13 8JB
RAYMOND PAUL HEMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1992.10.20
89 ST STEPHENS ROAD , LONDON
W13 8JA
ROBERT PETER HOWARTH (resigned)
Director, SOLICITOR, 1994.08.03 - 2002.10.21
93 ST STEPHENS ROAD EALING , LONDON
W13 8JA
IAN WILLIAM JEFFERSON (resigned)
Director, BANKER, 1997.10.20 - 2012.10.10
6 WHITE LEDGES EALING , LONDON
W13 8JB
ALAN BRYNMOR JONES (resigned)
Director, CIVIL SERVANT, 1992.10.20 - 1995.02.28
19 WHITELEDGES , LONDON
W13 8JB
MARINA LANE (resigned)
Director, CO SECRETARY, 1991.11.04 - 1992.10.20
103 ST STEPHENS ROAD EALING , LONDON
W13 8JD
DENNIS MAIL (resigned)
Director, RETIRED, 2005.10.24 - 2013.11.28
1 WHITELEDGES ST STEPHENS ROAD , EALING
W13 8JB, LONDON
ANTHONY PERRIDGE (resigned)
Director, SALES MANAGER, 2002.10.21 - 2004.10.25
10 WHITE LEDGES , LONDON
W13 8JB
DAVID PERRIDGE (resigned)
Director, CHARTERED ENGINEER, 1991.11.04 - 1999.10.18
10 WHITE LEDGES , LONDON
W13 8JB
GILLIAN MARGARET SCOTT (resigned)
Director, COMPANY DIRECTOR, 1997.05.18 - 1997.10.20
20 WHITE LEDGES ST STEPHENS ROAD , LONDON
W13 8JB
DANIEL GERARD SULLIVAN (resigned)
Director, PROPMAN T V, 1999.11.02 - 2005.10.24
36 WHITELEDGES , EALING
W13 8JB, LONDON
CHRISTOPHER PAUL WILDE (resigned)
Director, UNIVERSITY LECTURER, 1999.10.18 - 2013.11.18
117 SAINT STEPHENS ROAD , LONDON
W13 8JD

Companies near to WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)

Information about the Private Limited Company WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) 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: 2016.06.08. Reload the data