WHITESTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Previous accounting period shortened from 2025-04-01 to 2025-03-31 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-05 |
| 17/03/2517 March 2025 | Previous accounting period shortened from 2024-04-02 to 2024-04-01 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-04-03 to 2024-04-02 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 13/06/2413 June 2024 | Termination of appointment of Frederick Steiner as a director on 2024-04-19 |
| 28/05/2428 May 2024 | Change of details for Frederick Steiner as a person with significant control on 2024-04-19 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 07/03/247 March 2024 | Previous accounting period shortened from 2023-04-04 to 2023-04-03 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-04-05 to 2023-04-04 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 19/07/2119 July 2021 | Director's details changed for Mr Daniel Edelstein on 2021-07-19 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CESSATION OF DANIEL EDELSTEIN AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF SARAH EDELSTEIN AS A PSC |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / FREDERICK STEINER / 26/01/2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EDELSTEIN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK STEINER |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EDELSTEIN |
| 10/07/1710 July 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 1483 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARGOT STEINER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EVELYN STEINER |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/07/166 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1621 June 2016 | ADOPT ARTICLES 15/03/2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS KAREN DEBORAH EDELSTEIN |
| 08/07/158 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/07/1322 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED DANIEL EDELSTEIN |
| 28/06/1228 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/08/113 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/08/1019 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 34/36 MADDOX STREET LONDON W1R 9PD |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 09/07/979 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8724 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | Full accounts made up to 1985-04-05 |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 25/04/4625 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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