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WHITEWELL PROPERTIES LIMITED - 18 GROSVENOR ROAD, JESMOND, NEWCASTLE UPON TYNE, United Kingdom
Company Information
- Company registration number
- 03530521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 GROSVENOR ROAD
- JESMOND
- NEWCASTLE UPON TYNE
- NE2 2RP 18 GROSVENOR ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2RP UK
Management
- Managing Directors
- ZAIDA NIAZ DIN
- HASAN DIN
- SARAH SUHAIL DIN
- HASAN DIN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-03-19
- Age Of Company 1998-03-19 26 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mrs Zaida Niaz Din
- Mr Hasan Din
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-03-19
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WHITEWELL PROPERTIES LIMITED Company Description
- WHITEWELL PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03530521. Its current trading status is "live". It was registered 1998-03-19. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 18 Grosvenor Road .
Get WHITEWELL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitewell Properties Limited - 18 GROSVENOR ROAD, JESMOND, NEWCASTLE UPON TYNE, United Kingdom
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITEWELL PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03530521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03530521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03530521#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES (2018-03-29) - CS01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SUHAIL DIN / 19/03/2017 (2017-03-20) - CH01
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30/04/17 TOTAL EXEMPTION FULL (2017-11-09) - AA
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CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES (2017-03-20) - CS01
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 035305210021 (2016-01-02) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035305210022 (2016-01-02) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2016-01-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2016-01-04) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 035305210020 (2016-01-02) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2016-01-04) - MR04
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30/04/15 TOTAL EXEMPTION SMALL (2016-02-04) - AA
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19/03/16 FULL LIST (2016-05-04) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2016-01-04) - MR04
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30/04/16 TOTAL EXEMPTION SMALL (2016-11-07) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SUHAIL DIN (2015-10-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY SUHAIL DIN (2015-10-09) - TM02
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19/03/15 FULL LIST (2015-04-08) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-17) - AA
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DIRECTOR APPOINTED SARAH SUHAIL DIN (2015-01-09) - AP01
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keyboard_arrow_right 2014
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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DIRECTOR APPOINTED HASAN DIN (2014-07-01) - AP01
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19/03/14 FULL LIST (2014-04-08) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-01-25) - AA
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19/03/13 FULL LIST (2013-04-16) - AR01
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keyboard_arrow_right 2012
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19/03/12 FULL LIST (2012-03-27) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-03-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2011-12-22) - AA
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19/03/11 FULL LIST (2011-03-21) - AR01
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keyboard_arrow_right 2010
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19/03/10 FULL LIST (2010-03-22) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-02-23) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS (2009-03-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-02-25) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2008-05-22) - AA
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-14) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS (2007-04-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2007-06-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-09) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-11) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-01) - 395
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-05-09) - AA
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS (2006-04-28) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS (2005-04-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-06-03) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-08-04) - AA
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-04-29) - AA
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-03-13) - 363s
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-27) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-04-08) - AA
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-04-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-23) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS (2001-03-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-21) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-04-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-22) - 395
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-06) - 395
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS (2000-04-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS (1999-05-07) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 (1999-03-30) - 225
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-30) - 288a
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DIRECTOR RESIGNED (1998-03-30) - 288b
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NEW DIRECTOR APPOINTED (1998-03-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/03/98 FROM: (1998-03-30) - 287
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SECRETARY RESIGNED (1998-03-30) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-25) - 395
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AD 30/11/98--------- (1998-12-11) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-09) - 395
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INCORPORATION DOCUMENTS (1998-03-19) - NEWINC
