General information

Name:

White Gold Estates Limited

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 09740906

Incorporation date: 2015-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

White Gold Estates has been operating in this business for 10 years. Registered under company registration number 09740906, this firm operates as a Private Limited Company. You may find the main office of the company during office times under the following location: New Burlington House 1075 Finchley Road, NW11 0PU London. It 's been ten years that White Gold Estates Ltd is no longer featured under the business name 201 Fernside Avenue. The company's declared SIC number is 68100 which stands for Buying and selling of own real estate. The business most recent annual accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-03.

Currently, there’s only a single director in the company: Sam L. (since 2018-08-28). Since February 2017 Sam L., had been supervising the following business up to the moment of the resignation in November 2017. Additionally a different director, namely Abraham L. quit one year ago. In order to provide support to the directors, the business has been utilizing the expertise of Abraham L. as a secretary since September 2024.

  • Previous company's names
  • White Gold Estates Ltd 2015-10-13
  • 201 Fernside Avenue Limited 2015-08-20

Financial data based on annual reports

Company staff

Abraham L.

Role: Secretary

Appointed: 03 September 2024

Latest update: 11 July 2025

Sam L.

Role: Director

Appointed: 28 August 2018

Latest update: 11 July 2025

People with significant control

Sam L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sam L.
Notified on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abraham L.
Notified on 13 January 2017
Ceased on 3 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pincus M.
Notified on 13 January 2017
Ceased on 31 May 2018
Nature of control:
substantial control or influence
Sam L.
Notified on 13 January 2017
Ceased on 20 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-08-20
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 097409060004, created on 2024-12-10 (MR01)
filed on: 23rd, December 2024
mortgage
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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