The Second Whitestone Property Company Limited

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in liquidation
Unknown

The Second Whitestone Property Company Limited

02454258•Private Limited With Share Capital

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ

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Incorporated

20/12/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

The Second Whitestone Property Company Limited (02454258) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 20/12/1989
WD61QQ

Financial Overview

Total Assets

£4.63M

Liabilities

£582.3K

Net Assets

£4.05M

Cash

£19.3K

Key Metrics

2

Directors

4

Shareholders

2

CCJs

Board of Directors

1
A
ann lewisohn
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2026
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Address
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:14-01-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date18/02/2025
Latest Accounts31/05/2024

Trading Addresses

Devonshire House, Manor Way, Borehamwood, WD61QQRegistered

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Contact

Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ