About

Registered Number: 06043320
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 38a High Street, Northwood, Middlesex, HA6 1BN

 

Established in 2007, Whitefield Legal Services Ltd have registered office in Northwood in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the Whitefield Legal Services Ltd. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEHTA, Joan 05 January 2007 01 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bharti Girish Bhuva/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 January 2018
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 31 March 2017
DISS40 - Notice of striking-off action discontinued 21 March 2017
CS01 - N/A 20 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 January 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 28 October 2008
363s - Annual Return 08 March 2008
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 29 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.