Whitebox Properties Limited in London, W4 1ER

Description

Data updated on: 01-06-2021

Started with Reg No. 09497871 six years ago, Whitebox Properties Limited is categorised as a Private Limited Company. Its current office address is 32 Addison Grove, London. Previously Whitebox Properties Limited switched it’s official name three times. Up to 2016-04-13 it used the name Whitebox Holdings. After that it switched to the name Whitebox Properties that was in use until 2016-04-13 when the current name was agreed on. The firm's registered with SIC code 41100 which stands for Development of building projects. Its latest financial reports cover the period up to 2020-03-31 and the most current confirmation statement was released on 2021-03-01.

Thus far, this particular company has only been guided by an individual managing director: Eroshan M. who has been guiding it for six years. At least one secretary in this firm is a limited company: Smb Administrations Ltd.

Previous company's names
Whitebox Properties Limited 2016-04-13
Whitebox Holdings Limited 2016-03-23
Whitebox Properties Limited 2016-03-15
Whitebox Holdings Limited 2015-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency

Balance Sheet
Cash Bank On Hand	782 706	32 336	24 369	203	111
Current Assets	811 199	2 511 458	726 083	1 208 794	1 101 931
Debtors	28 493	274 446	1 271 888	1 208 591	1 101 820
Net Assets Liabilities	122 517	100 078	222 762	60 972	50 334
Other Debtors	8 993	162 270	183 684	131 208	43 331
Property Plant Equipment			60 000	60 000	60 000
Total Inventories		2 204 676
Cash Bank In Hand	782 706
Net Assets Liabilities Including Pension Asset Liability	122 517

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	121 517

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment			60 000
Amounts Owed By Group Undertakings Participating Interests	19 500	112 176	690 973	1 076 801	1 056 751
Amounts Owed To Group Undertakings Participating Interests			12 079	867 710	900 932
Bank Overdrafts	94 470	94 470	107 264	841
Creditors	391 932	1 854 450	519 825	1 313 609	1 177 959
Fixed Assets			210 000	210 000	167 000
Investments Fixed Assets			150 000	150 000	107 000
Net Current Assets Liabilities	419 267	657 008	816 715	-104 815	-76 028
Other Creditors	181 526	1 613 908	476 264	416 540	276 563
Other Investments Other Than Loans			150 000	150 000	107 000
Property Plant Equipment Gross Cost			60 000	60 000	60 000
Taxation Social Security Payable	30 433	15 436	27 897	28 204
Total Assets Less Current Liabilities	419 267	657 008	416 258	105 185	90 972
Trade Creditors Trade Payables	85 503	130 636	58 201	314	464
Trade Debtors Trade Receivables			222 931	582	1 738
Capital Employed	122 517
Creditors Due After One Year	296 750
Creditors Due Within One Year	391 932
Number Shares Allotted	1 000
Number Shares Allotted Increase Decrease During Period	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000
Value Shares Allotted Increase Decrease During Period	1 000

Company staff

Smb Administrations Ltd

Role: Corporate Secretary

Appointed: 19 March 2015

Address: Addison Grove, London, W4 1ER, United Kingdom

Latest update: 31 May 2021

Eroshan M.

Role: Director

Appointed: 19 March 2015

Latest update: 31 May 2021

People with significant control

The companies that control this firm are as follows: M4m Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Addison Grove, W4 1ER and was registered as a PSC under the registration number 10129340.

M4m Holdings Limited

Address: 32 Addison Grove Addison Grove, London, W4 1ER, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 10129340

Notified on 20 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	15 March 2022
Confirmation statement last made up date	01 March 2021

Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020

Whitebox Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Smb Administrations Ltd

Eroshan M.

People with significant control

M4m Holdings Limited

Accounts Documents

Company filings

Filing category

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