Active
Company Information for WHITERING LTD
VENITT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHITERING LTD | |
Legal Registered Office | |
VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N15 | |
Company Number | 03489757 | |
---|---|---|
Company ID Number | 03489757 | |
Date formed | 1998-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 02/11/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 10:22:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Whitering Oy | Active | Company formed on the 2015-02-09 | ||
WHITERINGS VENTURES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AYALA LERNER |
||
AYALA LERNER |
||
CHARLES LERNER |
||
IRVING MARC LERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALOMON NOE |
Director | ||
FRANCES ROSALIND LERNER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLEAF LTD | Company Secretary | 2004-11-08 | CURRENT | 2004-11-05 | Active | |
EARLWARD LTD | Director | 2010-02-03 | CURRENT | 2010-02-02 | Active | |
OAKLEAF LTD | Director | 2004-11-08 | CURRENT | 2004-11-05 | Active | |
CRESTON LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
SANBRI LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MANORSTATE LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-08-18 | |
MANORPRIME LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-08-18 | |
SPA MICROSYSTEMS LIMITED | Director | 2012-11-14 | CURRENT | 1993-10-27 | Dissolved 2016-06-14 | |
RAINBOW LETTINGS LIMITED | Director | 2012-11-08 | CURRENT | 1990-12-11 | Active | |
CORPORATE ESTATES LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
THE WOODSTOCK MIKVAH LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
EARLWARD LTD | Director | 2010-02-03 | CURRENT | 2010-02-02 | Active | |
QUBE COMMERCIAL SYSTEMS LTD | Director | 2008-05-22 | CURRENT | 2007-01-10 | Dissolved 2018-02-20 | |
STORMFAST ESTATES LTD | Director | 2008-05-16 | CURRENT | 2008-01-24 | Active | |
IVERLEX LTD | Director | 2005-09-30 | CURRENT | 2005-09-29 | Dissolved 2016-11-15 | |
PAGELIST LTD | Director | 2004-11-10 | CURRENT | 2004-10-21 | Active | |
BILLCRAFT LIMITED | Director | 2003-07-15 | CURRENT | 1993-03-12 | Dissolved 2016-08-30 | |
GLASSY JUNCTION LIMITED | Director | 2003-07-15 | CURRENT | 1993-07-30 | Active | |
REISEL TRUST | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
LYNTHORPE PROPERTIES LTD | Director | 1999-11-08 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
PROPERTY EXPERIENCE LIMITED | Director | 1999-10-05 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
AMABRILL LTD | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED | Director | 1992-04-15 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
RIZONA LIMITED | Director | 1992-03-07 | CURRENT | 1981-10-02 | Active | |
EGER PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1962-11-07 | Active | |
METESHIRE LIMITED | Director | 1991-09-26 | CURRENT | 1981-04-01 | Active | |
IMBERSTATES LIMITED | Director | 1991-09-13 | CURRENT | 1989-03-13 | Active | |
PALACE HOUSE LIMITED | Director | 1991-06-20 | CURRENT | 1964-10-07 | Active | |
FARCASTLE LIMITED | Director | 1991-03-19 | CURRENT | 1990-04-09 | Active | |
CRESTON LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
KOSHER OUTLET ASSISTANCE LTD | Director | 2016-12-01 | CURRENT | 2009-01-14 | Active | |
SANBRI LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
KISHARONLANGDON ENTERPRISES LIMITED | Director | 2013-02-01 | CURRENT | 2010-07-06 | Active | |
RAINBOW LETTINGS LIMITED | Director | 2012-11-08 | CURRENT | 1990-12-11 | Active | |
CORPORATE ESTATES LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
KISHARONLANGDON | Director | 2011-05-17 | CURRENT | 1976-05-24 | Active | |
EARLWARD LTD | Director | 2010-02-03 | CURRENT | 2010-02-02 | Active | |
BILLCRAFT LIMITED | Director | 2009-03-20 | CURRENT | 1993-03-12 | Dissolved 2016-08-30 | |
GLASSY JUNCTION LIMITED | Director | 2006-04-04 | CURRENT | 1993-07-30 | Active | |
AMABRILL LTD | Director | 2006-03-25 | CURRENT | 1999-02-25 | Active | |
OAKLEAF LTD | Director | 2004-11-08 | CURRENT | 2004-11-05 | Active | |
EGER PROPERTIES LIMITED | Director | 2004-03-26 | CURRENT | 1962-11-07 | Active | |
IMBERSTATES LIMITED | Director | 2004-03-26 | CURRENT | 1989-03-13 | Active | |
PALACE HOUSE LIMITED | Director | 2004-03-26 | CURRENT | 1964-10-07 | Active | |
METESHIRE LIMITED | Director | 2004-03-26 | CURRENT | 1981-04-01 | Active | |
RIZONA LIMITED | Director | 2004-03-26 | CURRENT | 1981-10-02 | Active | |
FARCASTLE LIMITED | Director | 2004-03-23 | CURRENT | 1990-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034897570015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034897570012 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 04/02/21 TO 03/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 05/02/19 TO 04/02/19 | |
AA01 | Previous accounting period shortened from 05/02/19 TO 04/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/02/18 TO 05/02/18 | |
CH01 | Director's details changed for Ayala Lerner on 2018-10-23 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/02/17 TO 06/02/17 | |
AA01 | Previous accounting period extended from 24/01/17 TO 07/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034897570013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034897570012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/01/16 TO 24/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/01/15 TO 25/01/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/01/2014 TO 26/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/01/2013 TO 27/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/01/2012 TO 28/01/2012 | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/01/2011 TO 29/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2010 TO 30/01/2010 | |
AR01 | 07/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
SUPPLEMENTAL DEED TO A DEED DATED 26 JUNE 1991 | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHER LENDERS | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHER LENDERS | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED(TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 1,792,684 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 1,846,350 |
Creditors Due Within One Year | 2013-01-31 | £ 198,178 |
Creditors Due Within One Year | 2012-01-31 | £ 205,555 |
Creditors and other liabilities
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 WHITERING LTD
Cash Bank In Hand | 2013-01-31 | £ 2,674 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 14,827 |
Current Assets | 2013-01-31 | £ 78,609 |
Current Assets | 2012-01-31 | £ 45,968 |
Debtors | 2013-01-31 | £ 75,935 |
Debtors | 2012-01-31 | £ 31,141 |
Secured Debts | 2013-01-31 | £ 1,793,657 |
Secured Debts | 2012-01-31 | £ 1,846,350 |
Shareholder Funds | 2013-01-31 | £ 677,378 |
Shareholder Funds | 2012-01-31 | £ 583,694 |
Tangible Fixed Assets | 2013-01-31 | £ 2,589,631 |
Tangible Fixed Assets | 2012-01-31 | £ 2,589,631 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITERING LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |