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Home > England & Wales Companies > WHITESTONE & PARTNERS LIMITED
Company Information for

WHITESTONE & PARTNERS LIMITED

164 SHEPHERDS BUSH ROAD, LONDON, W6 7PB,
Company Registration Number
07929567
Private Limited Company
Active

Company Overview

About Whitestone & Partners Ltd
WHITESTONE & PARTNERS LIMITED was founded on 2012-01-31 and has its registered office in London. The organisation's status is listed as "Active". Whitestone & Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITESTONE & PARTNERS LIMITED
 
Legal Registered Office
164 SHEPHERDS BUSH ROAD
LONDON
W6 7PB
Other companies in W3
 
Filing Information
Company Number 07929567
Company ID Number 07929567
Date formed 2012-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESTONE & PARTNERS LIMITED
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Company Officers of WHITESTONE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ALI SAITOGLU
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BULENT AKKAYA
 Director 2012-01-31 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI SAITOGLU LODGE PIZZA & DRINK LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALI SAITOGLU S.MART (BROADWAY) LIMITED Director 2008-08-11 CURRENT 2008-08-11 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
2024-10-15CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-02-17Compulsory strike-off action has been discontinued
2024-02-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-09-14DIRECTOR APPOINTED MR BULENT AKKAYA
2023-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BULENT AKKAYA
2023-09-14APPOINTMENT TERMINATED, DIRECTOR ALI SAITOGLU
2023-09-14CESSATION OF ALI SAITOGLU AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-09Compulsory strike-off action has been discontinued
2023-09-08CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-08-16Compulsory strike-off action has been suspended
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2022-11-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-08-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-26CH01Director's details changed for Mr Ali Saitoglu on 2021-03-23
2021-03-26PSC04Change of details for Mr Ali Saitoglu as a person with significant control on 2021-03-23
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 5 the Broadway Gunnersbury Lane, Acton London W3 8HR
2021-02-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0101/05/15 ANNUAL RETURN FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR ALI SAITOGLU
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BULENT AKKAYA
2014-04-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AA01Previous accounting period extended from 31/01/13 TO 28/02/13
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to WHITESTONE & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITESTONE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESTONE & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2014-02-28 £ 67,641
Creditors Due Within One Year 2013-03-01 £ 67,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WHITESTONE & PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1,000
Called Up Share Capital 2013-03-01 £ 1,000
Cash Bank In Hand 2014-02-28 £ 3,770
Cash Bank In Hand 2013-03-01 £ 4,284
Current Assets 2014-02-28 £ 9,325
Current Assets 2013-03-01 £ 15,828
Debtors 2014-02-28 £ 2,555
Debtors 2013-03-01 £ 11,544
Stocks Inventory 2014-02-28 £ 3,000
Tangible Fixed Assets 2014-02-28 £ 31,030
Tangible Fixed Assets 2013-03-01 £ 37,715
Tangible Fixed Assets 2012-02-27 £ 28,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITESTONE & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESTONE & PARTNERS LIMITED
Trademarks
We have not found any records of WHITESTONE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESTONE & PARTNERS LIMITED. 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 (56102 - Unlicensed restaurants and cafes) as WHITESTONE & PARTNERS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where WHITESTONE & PARTNERS LIMITED 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.
Import/Export of Goods
Goods imported/exported by WHITESTONE & PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESTONE & PARTNERS LIMITED 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 WHITESTONE & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 7PB