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WHITE HOUSE(WATFORD)LIMITED(THE)

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

WHITE HOUSE(WATFORD)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00989723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.21
dissolution date: 2015.12.01
last member list: 2014.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.05
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.23
Form type: LATEST SOC
Document description: 23/04/14 STATEMENT OF CAPITAL;GBP 100
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY SYLVIA HARTOG
Form type: TM02
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARTOG
Form type: TM01
Date: 2013.03.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 12-22 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HZ
Form type: AD01
Date: 2010.05.26
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR IVAN HARTOG
Form type: TM01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 27-29 UPTON ROAD, WATFORD, HERTS, WD18 0JF
Form type: 287
Date: 2009.07.20
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2007.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 29 UPTON ROAD, WATFORD, HERTS, WD1 7EL
Form type: 287
Date: 2006.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.26

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Company directors and board members:

RUTH FRANCES ANGEL (dissolve)
Director, HOTELIER, 1991.04.13 - 2015.12.01
HIGH TREES 8 OAK TREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
REBECCA ESTHER FLASH (dissolve)
Director, HOTELIER, 1991.04.13 - 2015.12.01
11 HEATHSIDE ROAD MOOR PARK , NORTHWOOD
HA6 2EE, MIDDLESEX
STEPHEN HARVEY FLASH (dissolve)
Director, HOTELIER, 1991.04.13 - 2015.12.01
11 HEATHSIDE ROAD MOOR PARK , NORTHWOOD
HA6 2EE, MIDDLESEX
SYLVIA SARAH HARTOG (dissolve)
Secretary, 1991.04.13 - 2013.03.06
9 HARTSBOURNE AVENUE BUSHEY HEATH , WATFORD
WD2 1JP, HERTFORDSHIRE
IVAN FRANK HARTOG (dissolve)
Director, HOTELIER, 1991.04.13 - 2009.12.27
9 HARTSBOURNE AVENUE BUSHEY HEATH , WATFORD
WD2 1JP, HERTFORDSHIRE
SYLVIA SARAH HARTOG (dissolve)
Director, HOTELIER, 1991.04.13 - 2013.03.06
9 HARTSBOURNE AVENUE BUSHEY HEATH , WATFORD
WD2 1JP, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 250,045
Provisions For Liabilities Charges £ 115,530
Debtors £ 57,789
Shareholder Funds £ 1,013,258
Profit Loss Account Reserve £ 1,013,158
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,210,844
Net Current Assets Liabilities £ 100,413
Creditors Due Within One Year £ 149,632
Cash Bank In Hand £ 184,972
Stocks Inventory £ 7,284
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 82,056

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Information about the Private Limited Company WHITE HOUSE(WATFORD)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: 2016.07.12. Reload the data