39 Whitehouse Street Limited EPSOM


39 Whitehouse Street Limited is a private limited company situated at 8/10 South Street, Epsom KT18 7PF. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-10, this 3-year-old company is run by 3 directors and 1 secretary.
Director Gerard N., appointed on 10 August 2020. Director Carl N., appointed on 10 August 2020. Director Ross H., appointed on 10 August 2020.
As far as secretaries are concerned, we can mention: Rosemary M., appointed on 22 February 2021.
The company is officially categorised as "renting and operating of housing association real estate" (SIC code: 68201).
The latest confirmation statement was sent on 2023-08-08 and the date for the next filing is 2024-08-22. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

39 Whitehouse Street Limited Address / Contact

Office Address 8/10 South Street
Town Epsom
Post code KT18 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12801152
Date of Incorporation Mon, 10th Aug 2020
Industry Renting and operating of Housing Association real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (23 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Rosemary M.

Position: Secretary

Appointed: 22 February 2021

Gerard N.

Position: Director

Appointed: 10 August 2020

Carl N.

Position: Director

Appointed: 10 August 2020

Ross H.

Position: Director

Appointed: 10 August 2020

Gerard N.

Position: Secretary

Appointed: 10 August 2020

Resigned: 22 February 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Apsley House Capital Plc from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Apsley House Capital Plc

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09352537
Notified on 10 August 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand74 98675 588
Current Assets587 712589 713
Debtors1 4232 822
Total Inventories511 303511 303
Other
Accrued Liabilities1 0001 000
Accrued Liabilities Deferred Income 2 500
Amounts Owed To Group Undertakings590 883590 883
Creditors591 883595 883
Net Current Assets Liabilities-4 171-6 170
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid11
Par Value Share11
Prepayments1 3542 822
Recoverable Value-added Tax69 
Total Assets Less Current Liabilities-4 171-6 170
Work In Progress511 303511 303

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates August 8, 2023
filed on: 8th, August 2023
Free Download (4 pages)

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