WHITECHURCH LANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITECHURCH LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITECHURCH LANE LIMITED was incorporated 65 years ago on 26/08/1958 and has the registered number: 00610284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
WHITECHURCH LANE LIMITED was incorporated 65 years ago on 26/08/1958 and has the registered number: 00610284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
WHITECHURCH LANE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
1 AYLMER ROAD
LONDON
N2 0BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GILL & COMPANY (LONDON) LIMITED (until 08/08/2007)
GILL & COMPANY (LONDON) LIMITED (until 08/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2022 | 04/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JAGJIT KAUR | Dec 1968 | British | Director | 2020-06-10 | CURRENT |
MR JAGMAIL SINGH GILL | May 1941 | British | Director | RESIGNED | |
MRS GURDIAL KAUR | Jan 1926 | British | Director | RESIGNED | |
MRS AMARJIT KAUR | Apr 1938 | British | Director | RESIGNED | |
MRS AMARJIT KAUR | Apr 1938 | British | Director | 2020-05-29 UNTIL 2021-12-21 | RESIGNED |
MR TARNJIT SINGH GILL | Jul 1966 | British | Director | RESIGNED | |
MR MANJIT SINGH GILL | Jun 1946 | British | Director | 2006-08-01 UNTIL 2008-12-29 | RESIGNED |
MR GURBACHAN SINGH GILL | May 1919 | British | Director | RESIGNED | |
MRS AMARJIT KAUR | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jagjit Kaur | 2023-03-11 | 12/1968 | London | Significant influence or control |
Mrs Amarjit Kaur | 2020-04-02 - 2023-03-11 | 4/1938 | London | Significant influence or control |
Mr Jagmail Singh Gill (The Estate Of) | 2016-04-06 - 2020-04-02 | 5/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHITECHURCH LANE LIMITED | 2024-03-27 | 29-12-2022 | £5,320,106 equity |
WHITECHURCH_LANE_LIMITED - Accounts | 2023-03-31 | 31-12-2021 | |
WHITECHURCH_LANE_LIMITED - Accounts | 2021-12-25 | 31-12-2020 | £763,643 Cash £5,610,730 equity |
WHITECHURCH_LANE_LIMITED - Accounts | 2020-10-20 | 31-12-2019 | £665,583 Cash £5,083,182 equity |