Whiffler Properties Ltd is a private limited company located at 8 Cranwich Road, London N16 5JX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 2 directors.
Director Bernard B., appointed on 11 July 2021. Director Feivel I., appointed on 29 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-10-08 and the due date for the subsequent filing is 2023-10-22. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | 8 Cranwich Road |
| Town | London |
| Post code | N16 5JX |
| Country of origin | United Kingdom |
| Registration Number | 11440606 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 11 July 2021
Position: Director
Appointed: 29 June 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Highline Estates 1 Ltd from London, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bernard B. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Feivel I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Highline Estates 1 Ltd
22 Colberg Place, London, N16 5RB, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11995318 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard B.
| Notified on | 11 July 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Feivel I.
| Notified on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 22 238 | 420 | |||
| Net Assets Liabilities | 1 | 6 270 | 13 042 | 17 062 | |
| Other | |||||
| Version Production Software | 2 022 | 2 023 | 2 023 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | 960 | 1 020 | 420 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 67 470 | 60 158 | 4 156 | ||
| Fixed Assets | 74 159 | 74 159 | |||
| Net Current Assets Liabilities | -67 470 | -60 158 | 18 082 | 420 | |
| Total Assets Less Current Liabilities | 1 | 6 690 | 14 002 | 18 082 | 420 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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