Whitehorse Property Company Limited in LONDON

Whitehorse Property Company Limited LONDON

Whitehorse Property Company started in year 2002 as Private Limited Company with registration number 04548865. The Whitehorse Property Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 8 Durweston Street. Postal code: W1H 1EW.

There is a single director in the company at the moment - Mark C., appointed on 27 April 2010. In addition, a secretary was appointed - Mark C., appointed on 30 September 2002. As of 27 April 2024, there were 2 ex directors - Andrew H., Michaela K. and others listed below. There were no ex secretaries.

Whitehorse Property Company Limited Address / Contact

Office Address	8 Durweston Street
Town	London
Post code	W1H 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548865
Date of Incorporation	Mon, 30th Sep 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Mark C.

Position: Director

Appointed: 27 April 2010

Mark C.

Position: Secretary

Appointed: 30 September 2002

Andrew H.

Position: Director

Appointed: 27 April 2010

Resigned: 06 December 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Michaela K.

Position: Director

Appointed: 30 September 2002

Resigned: 27 April 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Mark C. This PSC has significiant influence or control over this company,.

Mark C.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	1 425	4 592	5 602	6 697	3 110	3 248	4 292
Current Assets		2 861	4 592	5 608	8 097	3 610	5 097	6 615
Debtors	35 000	1 436		6	1 400	500	1 849	2 323
Other Debtors	35 000					500	1 047	628

Other
Bank Borrowings Overdrafts	1 865
Corporation Tax Payable	1 436
Corporation Tax Recoverable		1 436
Creditors	3 599 367	3 662 956	3 860 900	4 887 590	4 907 903	4 876 995	4 846 059	4 837 046
Investment Property	3 647 456	3 670 434	3 855 186	4 800 588	4 821 401	4 821 401	4 821 401	4 821 401
Investment Property Fair Value Model				4 800 588	4 821 401	4 821 401	4 821 401
Net Current Assets Liabilities		-3 660 095	-3 856 308	-4 881 982	-4 899 806	-4 873 385	-4 840 962	-4 830 431
Number Shares Issued Fully Paid		100	100
Other Creditors	3 595 384	3 661 756	3 860 541	4 877 325	4 893 113	4 875 812	4 845 553	4 816 710
Other Taxation Social Security Payable								480
Par Value Share		1	1
Total Assets Less Current Liabilities		10 339	-1 122	-81 394	-78 405	-51 984	-19 561	-9 030
Trade Creditors Trade Payables	682	1 200	359	10 265	14 790	1 183	506	19 856
Trade Debtors Trade Receivables				6	1 400		802	1 695

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13 filed on: 13th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13 filed on: 13th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2011-09-30 to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 2011-11-15 filed on: 15th, November 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23, Kingsway, Holborn, London. WC2B 6UJ United Kingdom on 2010-06-21 filed on: 21st, June 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (11 pages)
AD01	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2010-06-10 filed on: 10th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 18/10/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG filed on: 18th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, October 2006	address	Free Download (1 page)
287	Registered office changed on 18/10/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG filed on: 18th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, October 2006	address	Free Download (1 page)
363a	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 29th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 29th, July 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-11-12 filed on: 12th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-12 (Registered office changed on 12/11/04)	annual return
363s	Annual return made up to 2004-11-12 filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-11-12 (Secretary's particulars changed)	annual return
287	Registered office changed on 06/11/03 from: 4TH floor centre heights 137 finchley road, london NW3 6JG filed on: 6th, November 2003	address	Free Download (1 page)
287	Registered office changed on 06/11/03 from: 4TH floor centre heights 137 finchley road, london NW3 6JG filed on: 6th, November 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002-09-30. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-09-30. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, September 2002	incorporation	Free Download (20 pages)

Whitehorse Property Company Limited LONDON

Whitehorse Property Company Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Andrew H.

Temple Secretaries Limited

Company Directors Limited

Michaela K.

People with significant control

Annual reports financial information

Company filings

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