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Company Information for

WHITECAPE LTD

50 MOUNDFIELD ROAD, LONDON, N16 6TB,
Company Registration Number
03384411
Private Limited Company
Active

Company Overview

About Whitecape Ltd
WHITECAPE LTD was founded on 1997-06-10 and has its registered office in London. The organisation's status is listed as "Active". Whitecape Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITECAPE LTD
 
Legal Registered Office
50 MOUNDFIELD ROAD
LONDON
N16 6TB
Other companies in IG8
 
Filing Information
Company Number 03384411
Company ID Number 03384411
Date formed 1997-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 05:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECAPE LTD
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Companies with same name WHITECAPE LTD
The following companies were found which have the same name as WHITECAPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITECAPE MARINE LLC. 600 PARK VIEW DR MIRAMAR FL 33009 Inactive Company formed on the 2018-12-06

Company Officers of WHITECAPE LTD

Current Directors
Officer Role Date Appointed
ALEXANDER HOFFMAN
 Company Secretary 1997-07-01
ALEXANDER HOFFMAN
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOFFMAN
 Director 1997-07-01 2015-03-24
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1997-06-10 1997-07-01
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1997-06-10 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOFFMAN HUMBRIAN LTD Company Secretary 2006-06-18 CURRENT 2006-02-07 Active
ALEXANDER HOFFMAN REXMARY LTD Company Secretary 2006-06-18 CURRENT 2006-02-15 Active
ALEXANDER HOFFMAN THE OLDHILL STREET PROJECT LTD Director 2017-05-12 CURRENT 2017-05-12 Active
ALEXANDER HOFFMAN OSTEN SIDE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ALEXANDER HOFFMAN ALPEX LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ALEXANDER HOFFMAN CRAVENCREST PROPERTIES LTD Director 2015-03-24 CURRENT 1997-11-05 Active
ALEXANDER HOFFMAN HANDWELL ESTATES LTD Director 2012-03-07 CURRENT 2012-02-09 Active
ALEXANDER HOFFMAN CHASDEI ELIEZER LIMITED Director 2007-05-14 CURRENT 2007-05-14 Dissolved 2015-11-17
ALEXANDER HOFFMAN KERENLEDUVID LIMITED Director 2006-11-15 CURRENT 2006-11-07 Active
ALEXANDER HOFFMAN UPGRADED LIMITED Director 2005-03-16 CURRENT 2003-03-21 Active
ALEXANDER HOFFMAN FIRSTVIEW ESTATES LTD Director 2002-04-10 CURRENT 2002-04-10 Active
ALEXANDER HOFFMAN MILEPRESS LTD Director 1999-09-16 CURRENT 1999-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-26CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-29CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-29CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-07-15PSC04Change of details for Mr Alexander Hoffman as a person with significant control on 2022-07-14
2022-07-15CH01Director's details changed for Mr Alexander Hoffman on 2022-07-14
2022-07-14CH01Director's details changed for Mr Alexander Hoffman on 2022-07-14
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 033844110002
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR ALEXANDER HOFFMAN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOFFMAN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER HOFFMAN on 2013-03-20
2013-02-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0110/06/10 ANNUAL RETURN FULL LIST
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2009-06-12363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-07-04363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: SIMON TESLER ASSOCIATES 149 ALBION ROAD LONDON N16
2002-08-02363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-20363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-15363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2001-01-09DISS6STRIKE-OFF ACTION SUSPENDED
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21GAZ1FIRST GAZETTE
1999-10-15363aRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-10-15363aRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1999-10-15AC92ORDER OF COURT - RESTORATION 15/10/99
1999-10-1588(2)RAD 01/07/99--------- £ SI 1@1=1 £ IC 1/2
1999-05-25GAZ2STRUCK OFF AND DISSOLVED
1998-11-24GAZ1FIRST GAZETTE
1997-07-17288bDIRECTOR RESIGNED
1997-07-17288aNEW SECRETARY APPOINTED
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17288bSECRETARY RESIGNED
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1997-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WHITECAPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-11-21
Proposal to Strike Off1998-11-24
Fines / Sanctions
No fines or sanctions have been issued against WHITECAPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 126,375
Creditors Due Within One Year 2012-06-30 £ 125,287
Creditors Due Within One Year 2012-06-30 £ 125,287
Creditors Due Within One Year 2011-06-30 £ 126,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECAPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 17,394
Cash Bank In Hand 2012-06-30 £ 9,088
Cash Bank In Hand 2012-06-30 £ 9,088
Cash Bank In Hand 2011-06-30 £ 12,646
Current Assets 2013-06-30 £ 32,287
Current Assets 2012-06-30 £ 29,188
Current Assets 2012-06-30 £ 29,188
Current Assets 2011-06-30 £ 31,280
Debtors 2013-06-30 £ 14,893
Debtors 2012-06-30 £ 20,100
Debtors 2012-06-30 £ 20,100
Debtors 2011-06-30 £ 18,634
Fixed Assets 2013-06-30 £ 500,397
Fixed Assets 2012-06-30 £ 500,467
Fixed Assets 2012-06-30 £ 500,467
Fixed Assets 2011-06-30 £ 500,550
Shareholder Funds 2013-06-30 £ 406,309
Shareholder Funds 2012-06-30 £ 404,368
Shareholder Funds 2012-06-30 £ 404,368
Shareholder Funds 2011-06-30 £ 404,980
Tangible Fixed Assets 2013-06-30 £ 500,000
Tangible Fixed Assets 2012-06-30 £ 500,000
Tangible Fixed Assets 2012-06-30 £ 500,000
Tangible Fixed Assets 2011-06-30 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITECAPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITECAPE LTD
Trademarks
We have not found any records of WHITECAPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITECAPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHITECAPE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITECAPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITECAPE LTDEvent Date2000-11-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITECAPE LTDEvent Date1998-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITECAPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITECAPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N16 6TB