The Second Whitestone Property Company Limited in 1075 Finchley Road LONDON

The Second Whitestone Property Company Limited LONDON

The Second Whitestone Property Company started in year 1989 as Private Limited Company with registration number 02454258. The The Second Whitestone Property Company company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Ann L., appointed on 10 December 2021. In addition, a secretary was appointed - Ann L., appointed on 13 May 2014. As of 26 April 2024, there were 3 ex directors - Clive L., Harish S. and others listed below. There were no ex secretaries.

The Second Whitestone Property Company Limited 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	02454258
Date of Incorporation	Wed, 20th Dec 1989
Industry	Buying and selling of own real estate
End of financial Year	29th May
Company age	35 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Ann L.

Position: Director

Appointed: 10 December 2021

Ann L.

Position: Secretary

Appointed: 13 May 2014

Clive L.

Position: Director

Resigned: 06 January 2022

Harish S.

Position: Director

Appointed: 20 December 1991

Resigned: 13 May 2014

Simon M.

Position: Director

Appointed: 20 December 1991

Resigned: 13 May 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Ann L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Whitestone Investments Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clive L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Ann L.

Notified on	6 January 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Whitestone Investments Uk Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08724817
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Clive L.

Notified on	6 April 2016
Ceased on	6 January 2022
Nature of control:	50,01-75% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-23	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand			6 097	19 921	6 365	14 168
Current Assets	412 836	420 000	1 047 997	1 175 059	1 313 863	1 372 535
Debtors			1 041 900	1 155 138	1 307 498	1 358 367
Net Assets Liabilities	1 960 269	1 960 633	3 271 668	3 317 699	3 366 394	3 425 582
Other Debtors			1 041 900	1 155 138	1 307 498	1 358 367
Property Plant Equipment			2 500 000	2 500 000	2 500 000	2 500 000

Other
Bank Borrowings Overdrafts				27 000	27 000	21 250
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						1 169 075
Corporation Tax Payable			8 125	37 832	86 794	97 628
Creditors	11 200	18 000	178 925	232 956	323 065	328 299
Net Current Assets Liabilities	401 636	402 000	869 072	942 103	990 798	1 044 236
Other Creditors			170 800	195 124	236 271	230 671
Property Plant Equipment Gross Cost				2 500 000		2 500 000
Taxation Including Deferred Taxation Balance Sheet Subtotal			97 404	97 404	97 404	97 404
Total Assets Less Current Liabilities	1 960 269	1 960 633	3 369 072	3 442 103	3 490 798	3 544 236
Advances Credits Directors			835 844	958 886	1 001 915
Called Up Share Capital Not Paid Not Expressed As Current Asset	58 633	58 633
Fixed Assets	1 500 000	1 500 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2021/05/29 filed on: 24th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, August 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/05/30 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 15th, July 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2018/05/31, originally was 2018/10/23. filed on: 4th, July 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/04/23 to 2018/10/23 filed on: 17th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/23 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/04/23 filed on: 16th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/04/24 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/04/25 filed on: 18th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/04/26 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/04/27 filed on: 25th, January 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, June 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/04/28 filed on: 23rd, January 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, April 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/04/29 filed on: 27th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 21st, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, July 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, July 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 14th, June 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 14th, June 2002	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 1st, June 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 1st, June 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 19th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 19th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 15th, June 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 15th, June 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 31st, May 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 31st, May 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 3rd, April 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 3rd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 3rd, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 3rd, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/05/31 filed on: 11th, January 1995	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 8th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 8th, January 1994	accounts
AA	Full accounts for the period ending 1992/05/31 filed on: 7th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 7th, December 1992	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 9th, January 1992	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 9th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 27th, February 1990	accounts
224	Accounting reference date notified as 31/05 filed on: 27th, February 1990	accounts	Free Download

The Second Whitestone Property Company Limited LONDON

The Second Whitestone Property Company Limited Address / Contact

Company Information / Profile

Company staff

Ann L.

Ann L.

Clive L.

Harish S.

Simon M.

People with significant control

Annual reports financial information

Company filings

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