White Gold Estates Ltd

Company Registration Number: 09740906

Company registered in England and Wales

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White Gold Estates Ltd is a Private Company Limited by Shares first registered on 20 August 2015. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW11 0PU

There are 1468 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

09740906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £652,741
Net Current Assets £-652,741
Total Net Worth £-29,596

Previous Names

  • 201 FERNSIDE AVENUE LIMITED, active until 13 October 2015

Company Officers

  • LOW, Abraham

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    New Burlington House
    1075 Finchley Road
    London
    NW11 0PU
    United Kingdom

  • LOW, Sam

    Director

    Appointed on 28 August 2018

     

    Nationality: British

    Occupation: None

    Month of birth: July 1992

    7
    Overlea Road
    London
    E5 9BG
    United Kingdom

  • MANN, Pincus

    Secretary

    Appointed on 20 August 2015

    Resigned on 2 August 2018

    52 East Bank
    London
    N16 5PZ
    England

  • LOW, Sam

    Director

    Appointed on 9 February 2017

    Resigned on 20 November 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1992

    7
    Overlea Road
    London
    E5 9BG
    England

  • MANN, Pincus

    Director

    Appointed on 20 August 2015

    Resigned on 31 May 2018

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1973

    52 East Bank
    London
    N16 5PZ
    England

This information was most recently updated 23/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 August 2018 Appointment of Mr Sam Low as a director on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Officers. Type: AP01. Barcode: X7DBUV1N. Transaction: MzIxMzE2MjE1OGFkaXF6a2N4.

  2. 14 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CAO8EJ. Transaction: MzIxMjA3NzIyMmFkaXF6a2N4.

  3. 14 August 2018 Statement of capital following an allotment of shares on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Capital. Type: SH01. Barcode: X7CAMNX6. Transaction: MzIxMjA3NTk5NGFkaXF6a2N4.

  4. 14 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7CAM1IH. Transaction: MzIxMjA3NTU0NGFkaXF6a2N4.

  5. 14 August 2018 Termination of appointment of Pincus Mann as a secretary on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Officers. Type: TM02. Barcode: X7CAM10Q. Transaction: MzIxMjA3NTUzNWFkaXF6a2N4.

  6. 14 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7CAM1E0. Transaction: MzIxMjA3NTU0M2FkaXF6a2N4.

  7. 14 August 2018 Registered office address changed from 46B Theydon Road London E5 9NA England to New Burlington House 1075 Finchley Road London NW11 0PU on 14 August 2018 [View PDF]

    Action Date: 14 August 2018. Category: Address. Type: AD01. Barcode: X7CAM19N. Transaction: MzIxMjA3NTU0MWFkaXF6a2N4.

  8. 11 July 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X79XUEBU. Transaction: MzIwOTU0NzgxOWFkaXF6a2N4.

  9. 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X775480B. Transaction: MzIwNjMxMTcwNWFkaXF6a2N4.

  10. 31 May 2018 Termination of appointment of Pincus Mann as a director on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Officers. Type: TM01. Barcode: X77543K8. Transaction: MzIwNjMxMTU3OWFkaXF6a2N4.

  11. 18 January 2018 Registered office address changed from C/O De Claron Ltd Unit a, 3 the Vale London NW11 8SB England to 46B Theydon Road London E5 9NA on 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Address. Type: AD01. Barcode: X6XWB2KR. Transaction: MzE5NTU3NTUyM2FkaXF6a2N4.

  12. 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XW8JRU. Transaction: MzE5NTU3MjcyNWFkaXF6a2N4.

  13. 18 January 2018 Registered office address changed from 46B Theydon Road London E5 9NA England to C/O De Claron Ltd Unit a, 3 the Vale London NW11 8SB on 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Address. Type: AD01. Barcode: X6XW80TM. Transaction: MzE5NTU3MjEyOGFkaXF6a2N4.

  14. 21 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6JOPOOA. Transaction: MzE5MDY3MTk5MmFkaXF6a2N4.

  15. 21 November 2017 Termination of appointment of Sam Low as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6JOPGRU. Transaction: MzE5MDY3MTc1MmFkaXF6a2N4.

  16. 20 August 2017 Registered office address changed from C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB England to 46B Theydon Road London E5 9NA on 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Address. Type: AD01. Barcode: X6D70855. Transaction: MzE4MzMwODk5NmFkaXF6a2N4.

  17. 24 July 2017 Registered office address changed from 46B Theydon Road London E5 9NA England to C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BBYMCP. Transaction: MzE4MTI1NDAwNGFkaXF6a2N4.

  18. 26 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X69E6K3F. Transaction: MzE3ODg5NzQ5NGFkaXF6a2N4.

  19. 15 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607E2QB. Transaction: MzE2ODgyMzYyNGFkaXF6a2N4.

  20. 9 February 2017 Appointment of Mr Sam Low as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX2R3C. Transaction: MzE2ODYzNTU1NWFkaXF6a2N4.

  21. 8 November 2016 Registered office address changed from 63a Lampard Grove London N16 6XA to 46B Theydon Road London E5 9NA on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAWLQW. Transaction: MzE2MTQ5NzE4MWFkaXF6a2N4.

  22. 4 March 2016 Registration of charge 097409060001, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X5222X2A. Transaction: MzE0MzQwMjM3NWFkaXF6a2N4.

  23. 4 March 2016 Registration of charge 097409060002, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X5222VWJ. Transaction: MzE0MzQwMjA1NWFkaXF6a2N4.

  24. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSTSA. Transaction: MzEzOTkyODI1M2FkaXF6a2N4.

  25. 18 January 2016 Appointment of Mr Abraham Low as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YURAW1. Transaction: MzEzOTkxMzM0MmFkaXF6a2N4.

  26. 13 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HTYUEZ. Transaction: MzEzMjkyNDEyNGFkaXF6a2N4.

  27. 20 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4E4WMS2. Transaction: MzEyOTIzMTA3M2FkaXF6a2N4.

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54.198.55.167 Mon, 22 Oct 2018 18:03:34 +0100