Whitebay Properties Limited

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Whitebay Properties Limited

05601653•Private Limited With Share Capital

Riverside House 1-5 Como Street, Romford, Essex, RM77DN
Website

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Incorporated

24/10/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Whitebay Properties Limited (05601653) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in essex, RM77DN. The company operates under SIC code 68100 - buying and selling of own real estate.

Whitebay properties limited is a real estate company based out of 1st floor, commerce house 1 raven road, south woodford, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/10/2005
RM77DN
2 employees

Financial Overview

Total Assets

£7.30M

Liabilities

£7.13M

Net Assets

£164.8K

Cash

£293.0K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
J
john joseph o'connor
director
P
per john brooke barnett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Legacy
Category:Mortgage
Date:20-07-2011
Legacy
Category:Mortgage
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Legacy
Category:Mortgage
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Mortgage
Date:11-10-2006
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Incorporation Company
Category:Incorporation
Date:24-10-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Urban House, 43 Chase Side, London, N145BP
Riverside House, 1-5 Como Street, Romford, RM77DNRegistered

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Contact

7thheavenproperties.com
Riverside House 1-5 Como Street, Romford, Essex, RM77DN