27-29 Whitfield Property Limited

Company Registration Number: 08085443

Company registered in England and Wales

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27-29 Whitfield Property Limited is a Private Company Limited by Shares first registered on 28 May 2012. Its current registered address is in London.

Registered Address

STONE KING LLP
BOUNDARY HOUSE
91 CHARTERHOUSE STREET
LONDON
EC1M 6HR

There are 81 companies currently registered at this postcode, including this one.

All companies at EC1M 6HR

Registration Data

Company Number

08085443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,565,147£2,449,893£2,449,893£2,449,893
Current Assets £53,157£177,004£40,508£55,632
of which Cash £38,083£164,860£27,408£45,968
Total Assets £2,618,304£2,626,897£2,490,401£2,505,525
Current Liabilities £2,488,123£2,242,446£1,989,140£1,857,150
Net Current Assets £-2,434,966£-2,065,442£-1,948,632£-1,801,518
Total Net Worth £130,181£384,451£501,261£648,375

Previous Names

No previous names

Company Officers

  • GREBELIUS, Nils Lennart

    Director

    Appointed on 28 May 2012

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1953

    STONE KING LLP
    Boundary House
    91 Charterhouse Street
    London
    EC1M 6HR
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BUII49. Transaction: MzE4MjUwMzMxMmFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FRO21. Transaction: MzE3Nzg2MDM5MGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTD3E. Transaction: MzE1MDE3NTE2N2FkaXF6a2N4.

  4. 8 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X45L7. Transaction: MzE0Nzk3MTM4M2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A35CW9. Transaction: MzEyNTYwMDkyNWFkaXF6a2N4.

  6. 22 June 2015 Director's details changed for Mr Nils Lennart Grebelius on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X4A35CW1. Transaction: MzEyNTYwMDgxOWFkaXF6a2N4.

  7. 12 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DX5ZT. Transaction: MzEyMjY0MjA1N2FkaXF6a2N4.

  8. 8 April 2015 Registered office address changed from 16 St. John's Lane London EC1M 4BS to C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44SYB7F. Transaction: MzEyMDcxNTcxOGFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTK9ZD. Transaction: MzEwMzUyNjEyNmFkaXF6a2N4.

  10. 11 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39FIPVM. Transaction: MzEwMTcxMDg1OWFkaXF6a2N4.

  11. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMH0R. Transaction: MzA4NjM1NTM0NWFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9E02I. Transaction: MzA4MDQ1NDQ4NmFkaXF6a2N4.

  13. 5 April 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L254UHPE. Transaction: MzA3NTcyODg4NGFkaXF6a2N4.

  14. 18 September 2012 Statement of capital following an allotment of shares on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH01. Barcode: A1HF8DIZ. Transaction: MzA2NDI5OTQ3OWFkaXF6a2N4.

  15. 28 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19VM5RL. Transaction: MzA1ODE5ODAxMWFkaXF6a2N4.

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