WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00837112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 19 19 Sunnyside Road Ealing W5 5HT London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 8 pages | CS01 | ||
Registered office address changed from 16 Whiteledges London W13 8JB to 19 19 Sunnyside Road Ealing London United Kingdom W5 5HT on Aug 07, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 25, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 25, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Ian William Jefferson as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Finola Kendall as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 25, 2021 | 8 pages | AA | ||
Appointment of Ms Catherine Mary Pepinster as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kiran Bhavesh Amin as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian William Jefferson as a director on Oct 04, 2020 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 25, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 25, 2019 | 8 pages | AA | ||
Termination of appointment of Richard Stevens as a director on Jan 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Finola Kendall as a director on Oct 29, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 25, 2018 | 8 pages | AA | ||
Appointment of Mr Daniel Gerard Sullivan as a director on Oct 16, 2017 | 2 pages | AP01 | ||
Who are the officers of WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Irene Margaret | Secretary | 16 White Ledges W13 8JB London | British | 53037920002 | ||||||
| PEPINSTER, Catherine Mary | Director | St. Stephens Road W13 8JD London 101 England | England | British | 253670000001 | |||||
| STUART, Stephen Robert | Director | St. Stephens Road W13 8JA London 93 England | England | British | 23015150005 | |||||
| SULLIVAN, Daniel Gerard | Director | 19 Sunnyside Road Ealing W5 5HT London 19 United Kingdom United Kingdom | United Kingdom | American | 239806820001 | |||||
| WELLS, Rosalind Jane | Director | St. Stephens Road W13 8JD London 115 England | England | British | 217857900001 | |||||
| WHITEHEAD, Irene Margaret | Director | 16 White Ledges W13 8JB London | England | British | 53037920002 | |||||
| DENNING, Walter | Secretary | 14 Whiteledges St Stephens Road Ealing W13 8JB London | British | 25984480001 | ||||||
| HEMSLEY, Raymond Paul | Secretary | 89 St Stephens Road W13 8JA London | British | 14599150001 | ||||||
| SCOTT, Gillian Margaret | Secretary | 20 White Ledges St Stephens Road W13 8JB London | British | 53073620001 | ||||||
| AMIN, Kiran Bhavesh | Director | 10 Whiteledges W13 8JB London 10 United Kingdom | United Kingdom | British | 183040120001 | |||||
| BLACKMORE, Martin Oliver | Director | 17 Whiteledges W13 8JB London | British | 12067170001 | ||||||
| BOYFIELD, Raymond | Director | 12 Whiteledges W13 8JB London | British | 25984470001 | ||||||
| COOKE, Robert Frank | Director | 113 St Stephens Road W13 8JD London | England | British | 50150890001 | |||||
| COOMBS, Valerie | Director | 33 Whiteledges Ealing W13 8JB London | England | British | 78750250001 | |||||
| CRADOCK, Ivor Stephen | Director | 9 Whiteledges Ealing W13 8JB London | England | British | 101099290001 | |||||
| DENNING, Walter | Director | 14 Whiteledges St Stephens Road Ealing W13 8JB London | British | 25984480001 | ||||||
| DUNCAN, Nigel Charles Anson | Director | Whiteledges Ealing W13 8JB London 14 | England | British | 134727390001 | |||||
| FUNG, Antonio Yili Chung | Director | Whiteledges W13 8JB London 28 England | United Kingdom | British | 92595820001 | |||||
| GOLD, Daniel | Director | 29 Whiteledges W13 8JB London | British | 25984490001 | ||||||
| HEMSLEY, Raymond Paul | Director | 89 St Stephens Road W13 8JA London | British | 14599150001 | ||||||
| HOWARTH, Robert Peter | Director | 93 St Stephens Road Ealing W13 8JA London | British | 40745780001 | ||||||
| JEFFERSON, Ian William | Director | Whiteledges W13 8JB London 6 England | England | British | 90826190001 | |||||
| JEFFERSON, Ian William | Director | 6 White Ledges Ealing W13 8JB London | England | British | 90826190001 | |||||
| JONES, Alan Brynmor | Director | 19 Whiteledges W13 8JB London | British | 31641850001 | ||||||
| KENDALL, Finola | Director | Whiteledges W13 8JB London 12 England | England | British | 252009350001 | |||||
| LANE, Marina | Director | 103 St Stephens Road Ealing W13 8JD London | British | 22453030001 | ||||||
| MAIL, Dennis | Director | 1 Whiteledges St Stephens Road W13 8JB Ealing London | England | British | 108834480001 | |||||
| PERRIDGE, Anthony | Director | 10 White Ledges W13 8JB London | British | 85453170001 | ||||||
| PERRIDGE, David | Director | 10 White Ledges W13 8JB London | British | 25984500001 | ||||||
| SCOTT, Gillian Margaret | Director | 20 White Ledges St Stephens Road W13 8JB London | British | 53073620001 | ||||||
| STEVENS, Richard | Director | Whiteledges W13 8JB London 8 United Kingdom | United Kingdom | British | 192760420001 | |||||
| SULLIVAN, Daniel Gerard | Director | 36 Whiteledges W13 8JB Ealing London | United Kingdom | American | 239806820001 | |||||
| WILDE, Christopher Paul, Doctor | Director | 117 Saint Stephens Road W13 8JD London | England | British | 67352510001 | |||||
| WONG, Gary | Director | 109 St. Stephens Road W13 8JD London 109 England | United Kingdom | British | 46709660002 |
What are the latest statements on persons with significant control for WHITE LEDGES MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0