65-69 White Lion Street Limited

Company Registration Number: 06058164

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
65-69 White Lion Street Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4AB

There are 657 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

06058164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,964,646£4,464,142£4,224,867£4,016,580£3,833,561£3,650,816
of which Cash £84,517£12,509£2,062£6,445£19,411£816
Total Assets £4,964,646£4,464,142£4,224,867£4,016,580£3,833,561£3,650,816
Current Liabilities £4,796,915£4,327,709£4,119,728£3,954,547£3,827,181£3,652,695
Net Current Assets £167,731£136,433£105,139£62,033£6,380£-1,879
Total Net Worth £167,731£136,433£105,139£62,033£6,380£-1,879

Previous Names

  • BRONZEFLOOR LIMITED, active until 5 February 2007

Company Officers

  • PATEL, Chirag

    Secretary

    Appointed on 30 November 2007

     

    Nationality: British

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

  • KILIKITA, Russell George

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    3
    Ocean House
    Bentley Way
    New Barnet
    EN5 5FP
    United Kingdom

  • MONTANARO, Frank Carlos

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1963

    5
    Paper Mill Buildings
    City Garden Row
    London
    N1 8DW
    United Kingdom

  • HARRIS, Susan

    Secretary

    Appointed on 26 January 2007

    Resigned on 30 November 2007

    135 Highbury Quadrant
    London
    N5 2TG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2007

    Resigned on 26 January 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2007

    Resigned on 26 January 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOJWH. Transaction: MzE2MTM1ODU4MWFkaXF6a2N4.

  2. 14 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52RYQF4. Transaction: MzE0Mzk3NjMwMmFkaXF6a2N4.

  3. 14 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52RYPNK. Transaction: MzE0Mzk3NjI4M2FkaXF6a2N4.

  4. 27 February 2016 Registration of charge 060581640003, created on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Mortgage. Type: MR01. Barcode: A51NV5ZE. Transaction: MzE0MzM4NDUyM2FkaXF6a2N4.

  5. 27 February 2016 Registration of charge 060581640004, created on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Mortgage. Type: MR01. Barcode: A51NV5ZM. Transaction: MzE0MzM4NTAxNGFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOYE8. Transaction: MzEzOTg4OTEwM2FkaXF6a2N4.

  7. 13 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DSEA. Transaction: MzEzNDY0NjM1NGFkaXF6a2N4.

  8. 16 September 2015 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G35KVM. Transaction: MzEzMTEwNTk4NWFkaXF6a2N4.

  9. 10 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4B5R0OO. Transaction: MzEyNjg0MTU0N2FkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9ZEP. Transaction: MzExNTg4MTcwOGFkaXF6a2N4.

  11. 10 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOB7RV. Transaction: MzExMDkxNzA2MWFkaXF6a2N4.

  12. 18 August 2014 Director's details changed for Mr Russell George Kilikita on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3EK1X4Y. Transaction: MzEwNTc1MDE3M2FkaXF6a2N4.

  13. 18 August 2014 Secretary's details changed for Mr Chirag Patel on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH03. Barcode: X3EK1H1V. Transaction: MzEwNTc0NTk3OGFkaXF6a2N4.

  14. 18 August 2014 Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3EK0W7S. Transaction: MzEwNTc0MDQ0OWFkaXF6a2N4.

  15. 21 February 2014 Director's details changed for Mr Russell George Kilikita on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327YMX5. Transaction: MzA5NDk1Nzk0MGFkaXF6a2N4.

  16. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEJC9. Transaction: MzA5MjkyMDcyN2FkaXF6a2N4.

  17. 4 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5ABZN. Transaction: MzA4ODE0MDg4N2FkaXF6a2N4.

  18. 30 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X214M6PU. Transaction: MzA3MTk5MzUxMGFkaXF6a2N4.

  19. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUDDU. Transaction: MzA2NzAxNTM3NGFkaXF6a2N4.

  20. 14 June 2012 Director's details changed for Mr Russell George Kilikita on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3GFK0. Transaction: MzA1OTE3MTY4MWFkaXF6a2N4.

  21. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULMG9. Transaction: MzA1MDk4NDQ3MmFkaXF6a2N4.

  22. 2 November 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASL7ZYUL. Transaction: MzA0NjQ5ODM1OGFkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XINHPQXV. Transaction: MzAzMDY5NjkxMGFkaXF6a2N4.

  24. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUOYONR. Transaction: MzAyNjIxMTcwNWFkaXF6a2N4.

  25. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTEKGGSC. Transaction: MzAwNzM2NjgyOGFkaXF6a2N4.

  26. 1 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVX68FEK. Transaction: MzAwNDAxMzAwNmFkaXF6a2N4.

  27. 19 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK0A6N3. Transaction: MjAyMzYyODg0NmFkaXF6a2N4.

  28. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJSO579. Transaction: MjAxOTEwNjQ0MmFkaXF6a2N4.

  29. 1 July 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARXP11M. Transaction: MjAwODE3NzA0NWFkaXF6a2N4.

  30. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg3Mzg0MGFkaXF6a2N4.

  31. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg3Mzk2N2FkaXF6a2N4.

  32. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyMTQwMmFkaXF6a2N4.

  33. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM3OTAzOWFkaXF6a2N4.

  34. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM3ODYxMGFkaXF6a2N4.

  35. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEyMTk1NmFkaXF6a2N4.

  36. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEyMDc0OGFkaXF6a2N4.

  37. 15 February 2007 Registered office changed on 15/02/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjEyMjM5OGFkaXF6a2N4.

  38. 5 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTcwNTExOGFkaXF6a2N4.

  39. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxMzcyNGFkaXF6a2N4.

  40. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMDc0NWFkaXF6a2N4.

  41. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk3ODg2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.