About

Registered Number: 04584847
Date of Incorporation: 07/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Suite 2 Fountain House, 1 A Elm Park, Stanmore, Middlesex, HA7 4AU

 

Established in 2002, Whitecap Properties Ltd have registered office in Stanmore in Middlesex, it has a status of "Active". Whitecap Properties Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITE, Michele 07 November 2002 11 November 2002 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 18 January 2018
MR04 - N/A 27 November 2017
MR04 - N/A 27 November 2017
MR04 - N/A 27 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 November 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 08 December 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
363a - Annual Return 14 November 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 01 September 2006
287 - Change in situation or address of Registered Office 12 January 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 09 December 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 23 August 2004
287 - Change in situation or address of Registered Office 28 June 2004
395 - Particulars of a mortgage or charge 19 June 2004
363a - Annual Return 10 December 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
225 - Change of Accounting Reference Date 08 September 2003
395 - Particulars of a mortgage or charge 07 June 2003
395 - Particulars of a mortgage or charge 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge 04 June 2004 Fully Satisfied

N/A

Charge 30 May 2003 Fully Satisfied

N/A

Deed of charge 31 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.