About

Registered Number: 04948962
Date of Incorporation: 30/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 22 West Green Road, London, N15 5NN

 

Whiteville Property Developments Ltd was registered on 30 October 2003 and are based in London, it's status at Companies House is "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON-SMITH, Daniel Dougal 01 April 2015 01 June 2015 1
ALDERSON-SMITH, Gagandeep Kaur 10 December 2011 22 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
AA01 - Change of accounting reference date 30 December 2019
PSC01 - N/A 29 November 2019
PSC07 - N/A 29 November 2019
CS01 - N/A 29 November 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 July 2018
PSC04 - N/A 04 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 June 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 07 May 2015
AD01 - Change of registered office address 24 April 2015
CH03 - Change of particulars for secretary 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 09 October 2013
AR01 - Annual Return 27 June 2013
MR01 - N/A 21 June 2013
MR01 - N/A 20 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 24 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 31 January 2010
CH03 - Change of particulars for secretary 19 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 27 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 21 June 2008
395 - Particulars of a mortgage or charge 21 June 2008
363a - Annual Return 02 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2008
AA - Annual Accounts 28 January 2008
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 12 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
395 - Particulars of a mortgage or charge 14 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
395 - Particulars of a mortgage or charge 11 August 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 09 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2007
363s - Annual Return 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 20 September 2006
395 - Particulars of a mortgage or charge 07 July 2006
395 - Particulars of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 14 June 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 04 May 2006
363a - Annual Return 29 November 2005
395 - Particulars of a mortgage or charge 26 October 2005
225 - Change of Accounting Reference Date 25 October 2005
AA - Annual Accounts 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2005
395 - Particulars of a mortgage or charge 30 July 2005
395 - Particulars of a mortgage or charge 14 June 2005
363s - Annual Return 08 November 2004
287 - Change in situation or address of Registered Office 22 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
CERTNM - Change of name certificate 18 November 2003
287 - Change in situation or address of Registered Office 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
287 - Change in situation or address of Registered Office 10 November 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2013 Outstanding

N/A

A registered charge 07 June 2013 Outstanding

N/A

A registered charge 18 April 2013 Outstanding

N/A

Mortgage 06 December 2011 Outstanding

N/A

Legal mortgage 01 August 2008 Outstanding

N/A

Legal mortgage 01 August 2008 Outstanding

N/A

Legal mortgage 01 August 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 20 June 2008 Outstanding

N/A

Legal mortgage 23 November 2007 Fully Satisfied

N/A

Legal mortgage 22 November 2007 Fully Satisfied

N/A

Legal mortgage 11 October 2007 Fully Satisfied

N/A

Legal mortgage 12 September 2007 Fully Satisfied

N/A

Debenture 01 August 2007 Outstanding

N/A

Legal charge 14 September 2006 Fully Satisfied

N/A

Debenture 04 July 2006 Fully Satisfied

N/A

Legal charge 12 June 2006 Fully Satisfied

N/A

Legal mortgage 27 May 2006 Fully Satisfied

N/A

Legal charge 17 May 2006 Fully Satisfied

N/A

Legal charge 24 April 2006 Fully Satisfied

N/A

Legal mortgage 10 October 2005 Fully Satisfied

N/A

Legal mortgage 27 July 2005 Fully Satisfied

N/A

Legal mortgage 10 June 2005 Fully Satisfied

N/A

Debenture 27 February 2004 Fully Satisfied

N/A

Legal mortgage 16 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.