WHITESTONE ESTATES (LONDON) LTD

Overview

Company Name	WHITESTONE ESTATES (LONDON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04640083
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITESTONE ESTATES (LONDON) LTD?

Real estate agencies (68310) / Real estate activities

Where is WHITESTONE ESTATES (LONDON) LTD located?

Registered Office Address	13 Heath Street Hampstead NW3 6TP London
Undeliverable Registered Office Address	No

What are the latest accounts for WHITESTONE ESTATES (LONDON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WHITESTONE ESTATES (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for WHITESTONE ESTATES (LONDON) LTD?

Filings
Date	Description	Document	Type
Apr 25, 2025	Unaudited abridged accounts made up to Jul 31, 2024	6 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

May 02, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Nov 20, 2023	Notification of Whitestone Estates Hampstead Limited as a person with significant control on Nov 20, 2023	2 pages	PSC02

Nov 20, 2023	Change of details for Mr Mitul Hiralal Patel as a person with significant control on Nov 20, 2023	2 pages	PSC04

Nov 20, 2023	Change of details for Mr Jasvinder Singh Ahuja as a person with significant control on Nov 20, 2023	2 pages	PSC04

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	4 pages	CS01

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Notification of Mitul Hiralal Patel as a person with significant control on Mar 22, 2022	2 pages	PSC01

Jul 29, 2022	Notification of Jasvinder Singh Ahuja as a person with significant control on Mar 22, 2022	2 pages	PSC01

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Cessation of Deborah Anne Revens as a person with significant control on Mar 07, 2022	1 pages	PSC07

Jul 28, 2022	Cessation of Neil Scott Revens as a person with significant control on Mar 07, 2022	1 pages	PSC07

Apr 14, 2022	Appointment of Mr Jasvinder Singh Ahuja as a director on Apr 06, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Mr Mitul Patel as a director on Apr 06, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Neil Scott Revens as a secretary on Mar 07, 2022	1 pages	TM02

Mar 31, 2022	Termination of appointment of Neil Scott Revens as a director on Mar 07, 2022	1 pages	TM01

Jan 19, 2022	Confirmation statement made on Dec 20, 2021 with updates	5 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Apr 21, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 20, 2020 with updates	5 pages	CS01

Jan 29, 2021	Notification of Deborah Anne Revens as a person with significant control on Dec 04, 2018	2 pages	PSC01

View All Filings

Who are the officers of WHITESTONE ESTATES (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHUJA, Jasvinder Singh Pasture Road SG6 3LS Letchworth Garden City 77 England	Apr 06, 2022		Director	Pasture Road SG6 3LS Letchworth Garden City 77 England	England	British	1979-1	175490900004
PATEL, Mitul Hiralal 13 Heath Street Hampstead NW3 6TP London	Apr 06, 2022		Director	13 Heath Street Hampstead NW3 6TP London	United Kingdom	British	1972-11	272609160001
REVENS, Neil Scott Heath Street Hampstead NW3 6TP London 13 United Kingdom	Jan 31, 2003	Mar 07, 2022	Secretary	Heath Street Hampstead NW3 6TP London 13 United Kingdom		British		87602190001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 17, 2003	Jan 21, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
O'MALLEY, Sandra Ann 101 Brim Hill N2 0EZ London	Jan 31, 2003	Jul 31, 2012	Director	101 Brim Hill N2 0EZ London	United Kingdom	British	1956-6	69262780001
REVENS, Neil Scott Heath Street Hampstead NW3 6TP London 13 United Kingdom	Jan 31, 2003	Mar 07, 2022	Director	Heath Street Hampstead NW3 6TP London 13 United Kingdom	United Kingdom	British	1963-5	87602190001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 17, 2003	Jan 21, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITESTONE ESTATES (LONDON) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitestone Estates Hampstead Limited

Nov 20, 2023

Pasture Road

SG6 3LS Letchworth Garden City

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	13864656

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mitul Hiralal Patel

Mar 22, 2022

13 Heath Street

Hampstead

NW3 6TP London

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jasvinder Singh Ahuja

Mar 22, 2022

13 Heath Street

Hampstead

NW3 6TP London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Deborah Anne Revens

Dec 04, 2018

Heath Street

Hampstead

NW3 6TP London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Neil Scott Revens

Apr 06, 2016

Heath Street

Hampstead

NW3 6TP London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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