Whitegold Properties Ltd LONDON


Founded in 2015, Whitegold Properties, classified under reg no. 09906713 is an active company. Currently registered at Unit 92 SW11 5QL, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Homeira G., appointed on 14 August 2020. There are currently no secretaries appointed. As of 27 July 2024, there was 1 ex director - Hamid G.. There were no ex secretaries.

Whitegold Properties Ltd Address / Contact

Office Address Unit 92
Office Address2 Lavender Hill
Town London
Post code SW11 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09906713
Date of Incorporation Tue, 8th Dec 2015
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (65 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Homeira G.

Position: Director

Appointed: 14 August 2020

Hamid G.

Position: Director

Appointed: 08 December 2015

Resigned: 20 August 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Daniel G. This PSC. Another entity in the persons with significant control register is Homeira G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hamid G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel G.

Notified on 2 June 2024
Nature of control: right to appoint and remove directors

Homeira G.

Notified on 15 July 2016
Ceased on 2 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hamid G.

Notified on 7 April 2016
Ceased on 14 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets 343 42810 481393 287721732 2862 600 0373 068 053
Net Assets Liabilities-5 000-84 538-84 922-122 572-10 779143 809260 68227 615
Other
Creditors5 0005 0004 191515 8597 5009 500171 302417 735
Fixed Assets2 176 1965 227 6485 742 2118 211 0954 906 1883 000 9313 633 5043 528 316
Gross Profit Loss 35     
Net Current Assets Liabilities-5 000338 4286 290-122 572-6 779722 7862 284 9262 650 318
Other Operating Expenses Format2 79 5415 389     
Other Operating Income Format2 35     
Profit Loss -79 538-5 384     
Profit Loss On Ordinary Activities Before Tax -79 538-5 384     
Total Assets Less Current Liabilities2 171 1965 566 0765 748 5018 601 8824 899 4093 723 7176 062 2396 178 634
Turnover Revenue  5     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 099067130007, created on 27th March 2024
filed on: 10th, April 2024
Free Download (12 pages)

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