Whitebridge Lettings Limited in 27/29 Glasshouse Street LONDON

Whitebridge Lettings Limited LONDON

Founded in 2013, Whitebridge Lettings, classified under reg no. 08460748 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Thomas F., appointed on 25 March 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Whitebridge Lettings Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08460748
Date of Incorporation	Mon, 25th Mar 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Thomas F.

Position: Director

Appointed: 25 March 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Thomas F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	3 813	4 493	5 303

Balance Sheet
Cash Bank On Hand			2 431	4 305	5 505	6 056	-143	9 810
Current Assets	13 058	7 814	8 680	6 890	8 090	8 641	2 442	15 015
Debtors	100	6 250	6 250	2 585	2 585	2 585	2 585	5 205
Net Assets Liabilities			7 041	21 718	32 265	21 614	22 305	51 315
Other Debtors								2 620
Cash Bank In Hand	12 958	1 564	2 430
Net Assets Liabilities Including Pension Asset Liability	3 813	4 493	5 303
Tangible Fixed Assets		236 250	261 805

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 713	4 393	5 203
Shareholder Funds	3 813	4 493	5 303

Other
Accrued Liabilities Deferred Income			1 758	2 786	3 146	4 139	4 451	11 353
Bank Borrowings Overdrafts			183 307	183 307	183 307	157 664	161 506	158 953
Corporation Tax Payable				641	3 115	2 552	3 235	9 905
Creditors			201 760	201 760	201 760	176 117	180 738	186 705
Investment Property			269 038	269 038	269 038	269 038	269 038	269 038
Investment Property Fair Value Model			269 038	269 038	269 038	269 038	269 038
Net Current Assets Liabilities	-9 009	-15 608	-61 552	-45 560	-35 013	-71 307	-65 995	-31 018
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors			1 961	1 961	1 959	1 960	1 960	1 961
Par Value Share		1		1	1	1	1	1
Prepayments Accrued Income			2 585	2 585	2 585	2 585	2 585	2 585
Total Assets Less Current Liabilities	227 241	220 642	200 253	223 478	234 025	197 731	203 043	238 020
Average Number Employees During Period								1
Creditors Due After One Year	223 428	216 149	194 950
Creditors Due Within One Year	22 067	23 422	70 232
Fixed Assets	236 250	236 250	261 805
Instalment Debts Due After5 Years	204 196	197 696
Investments Fixed Assets	236 250	236 250
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions			25 555
Tangible Fixed Assets Cost Or Valuation		236 250	261 805

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 5, 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 5, 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on January 8, 2024. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. filed on: 8th, January 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 5, 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 8, 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 8, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 8th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 8, 2017 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, June 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 17th, September 2015	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, July 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 5th, February 2015	accounts	Free Download (7 pages)
AD01	New registered office address C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Change occurred on October 8, 2014. Company's previous address: C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 71-91 Aldwych London WC2B 4HN. filed on: 8th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 20th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 20, 2014: 100.00 GBP	capital
AA01	Accounting period ending changed to March 31, 2014 (was May 31, 2014). filed on: 11th, June 2014	accounts	Free Download (1 page)
MR01	Registration of charge 084607480001 filed on: 22nd, May 2013	mortgage	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2013	incorporation	Free Download (37 pages)

Whitebridge Lettings Limited LONDON

Whitebridge Lettings Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

People with significant control

Annual reports financial information

Company filings

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