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Company Information for

WHITLEY PROPERTIES LTD

115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6BL,
Company Registration Number
10939066
Private Limited Company
Active

Company Overview

About Whitley Properties Ltd
WHITLEY PROPERTIES LTD was founded on 2017-08-30 and has its registered office in South Tottenham. The organisation's status is listed as "Active". Whitley Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITLEY PROPERTIES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6BL
 
Filing Information
Company Number 10939066
Company ID Number 10939066
Date formed 2017-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 27/05/2024
Latest return 
Return next due 27/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:09:58
Primary Source:Companies House
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Companies with same name WHITLEY PROPERTIES LTD
The following companies were found which have the same name as WHITLEY PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITLEY PROPERTIES, LLC 1469 HIGHWAY 20/26 VALE OR 97918 Active Company formed on the 2009-11-02
WHITLEY PROPERTIES, L.L.C. 1617 N 2ND AVE OKANOGAN WA 988400000 Active Company formed on the 1997-01-06
WHITLEY PROPERTIES LLC 805 NEAL ROAD DAVENPORT FL 33836 Inactive Company formed on the 2014-03-03
WHITLEY PROPERTIES & INVESTMENTS, L.L.C. 5845 Lickskillet Rd Hamilton GA 31811 Active/Compliance Company formed on the 2007-02-07
WHITLEY PROPERTIES LLLP Georgia Unknown
WHITLEY PROPERTIES LLC Georgia Unknown
WHITLEY PROPERTIES LLC North Carolina Unknown
WHITLEY PROPERTIES L.L.C Georgia Unknown
WHITLEY PROPERTIES INVDSTMENTS L.L.C Georgia Unknown
WHITLEY PROPERTIES LLC Arkansas Unknown
WHITLEY PROPERTIES, LLC 105 NEW YORK AVE NEW BRAUNFELS TX 78130 Active Company formed on the 2020-11-04
WHITLEY PROPERTIES SCOTLAND LIMITED 9 East Fergus Place Kirkcaldy KY1 1XU Active - Proposal to Strike off Company formed on the 2022-01-31
WHITLEY PROPERTIES WEST TEXAS LLC 2718 55TH ST LUBBOCK TX 79413 Active Company formed on the 2022-02-23
WHITLEY PROPERTIES NE LTD 359 ALEXANDRA ROAD GATESHEAD NE8 4HY Active Company formed on the 2022-11-04

Company Officers of WHITLEY PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PHILIP MARTIN NOE
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
EZRIEL MORDECHAI MOSCOVITCH
 Director 2017-08-30 2017-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Previous accounting period shortened from 28/08/22 TO 27/08/22
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-02-06DIRECTOR APPOINTED MS SHINNIE MIREL ZOBIN
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AA01Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-28DISS40Compulsory strike-off action has been discontinued
2021-01-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-24DISS40Compulsory strike-off action has been discontinued
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-25AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-05-30AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR EZRIEL MORDECHAI MOSCOVITCH
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITLEY PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITLEY PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITLEY PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITLEY PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of WHITLEY PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY PROPERTIES LTD
Trademarks
We have not found any records of WHITLEY PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITLEY PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITLEY PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITLEY PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6BL

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