Whitebox Properties Limited

General information

Name:

Whitebox Properties Ltd

Office Address:

32 Addison Grove W4 1ER London

Number: 09497871

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates Monday 1st March 2021 (CS01)
filed on: 4th, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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