White Gold Estates Ltd LONDON


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 4 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2018-08-31. Since 2015-10-13 White Gold Estates Ltd is no longer carrying the name 201 Fernside Avenue.

The company has 2 directors, namely Sam L., Abraham L.. Of them, Abraham L. has been with the company the longest, being appointed on 1 January 2016 and Sam L. has been with the company for the least time - from 28 August 2018. 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.

White Gold Estates Ltd Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Sun, 31st May 2020 (259 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 17th Aug 2020 (2020-08-17)
Last confirmation statement dated Sat, 3rd Aug 2019

Company staff

Sam L.

Position: Director

Appointed: 28 August 2018

Abraham L.

Position: Director

Appointed: 01 January 2016

Sam L.

Position: Director

Appointed: 09 February 2017

Resigned: 20 November 2017

Pincus M.

Position: Director

Appointed: 20 August 2015

Resigned: 31 May 2018

Pincus M.

Position: Secretary

Appointed: 20 August 2015

Resigned: 02 August 2018

People with significant control

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 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

Abraham L.

Notified on 13 January 2017
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

Company previous names

201 Fernside Avenue October 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-31
Net Worth-29 596 
Balance Sheet
Current Assets 52 783
Net Assets Liabilities29 59529 890
Net Assets Liabilities Including Pension Asset Liability-29 596 
Tangible Fixed Assets1 256 900 
Reserves/Capital
Called Up Share Capital1 
Profit Loss Account Reserve-29 597 
Shareholder Funds-29 596 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors652 741719 600
Fixed Assets1 256 9001 256 900
Net Current Assets Liabilities-652 741666 817
Total Assets Less Current Liabilities604 159590 084
Creditors Due After One Year633 755 
Creditors Due Within One Year652 741 
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 
Tangible Fixed Assets Additions1 256 900 
Tangible Fixed Assets Cost Or Valuation1 256 900 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2018-08-31
filed on: 3rd, June 2019
Free Download (7 pages)

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