WHITE VILLA LIMITED
Active - Accounts Filed
General Information
NAME
WHITE VILLA LIMITED
COMPANY NUMBER
03887381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/12/1999
(25years old)
WEBSITE
www.whitevilla.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE14 5RW
Telephone: 02072378000
TPS: No
Unit 1 Surrey Canal Trade Park
Juno Way
London
SE14 5FZ
Telephone: 72378000
Unit 1 Surrey Cannal Trade Park
Juno Way
London
SE14 5RW
SE14 5RW
Telephone: 72378000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE VILLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE VILLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE VILLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
02/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
02/12/1999 - Present (25years) 02/12/1999 - Present (25years) 02/12/1999 - Present (25years) 02/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
06/12/1999 - Present (25years) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/03/2000 - 18/12/2013 (13 years and 8 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 11/11/2020 | New Board Member Lumed Hasan Abdula (913927695) Appointed |
| 11/11/2020 | Lumed Hasan Abdula (927606008) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Isam Kalel (906748846) has left the board |
| 04/11/2020 | New Board Member Lumed Hasan Abdula (927606008) Appointed |
| 03/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 23/01/2014 | Tabarak Kalel (906917967) has left the board |
| 21/12/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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