Founded in 2015, White Gold Estates, classified under reg no. 09740906 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2015-10-13 White Gold Estates Ltd is no longer carrying the name 201 Fernside Avenue.
There is a single director in the company at the moment - Sam L., appointed on 28 August 2018. In addition, a secretary was appointed - Abraham L., appointed on 3 September 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pincus M. who worked with the the company until 2 August 2018.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09740906 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (403 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 03 September 2024
Position: Director
Appointed: 28 August 2018
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Sam L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abraham L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pincus M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sam L.
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abraham L.
| Notified on | 13 January 2017 |
| Ceased on | 3 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pincus M.
| Notified on | 13 January 2017 |
| Ceased on | 31 May 2018 |
| Nature of control: |
significiant influence or control |
Sam L.
| Notified on | 13 January 2017 |
| Ceased on | 20 November 2017 |
| Nature of control: |
significiant influence or control |
| 201 Fernside Avenue | October 13, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 |
| Net Worth | -29 596 | |
| Balance Sheet | ||
| Current Assets | 52 783 | |
| Net Assets Liabilities | 29 595 | 29 890 |
| Net Assets Liabilities Including Pension Asset Liability | -29 596 | |
| Tangible Fixed Assets | 1 256 900 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | |
| Profit Loss Account Reserve | -29 597 | |
| Shareholder Funds | -29 596 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 652 741 | 719 600 |
| Fixed Assets | 1 256 900 | 1 256 900 |
| Net Current Assets Liabilities | -652 741 | 666 817 |
| Total Assets Less Current Liabilities | 604 159 | 590 084 |
| Creditors Due After One Year | 633 755 | |
| Creditors Due Within One Year | 652 741 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Tangible Fixed Assets Additions | 1 256 900 | |
| Tangible Fixed Assets Cost Or Valuation | 1 256 900 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 097409060004, created on 2024-12-10 filed on: 23rd, December 2024 |
mortgage | Free Download (7 pages) |
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