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 - LONDON

This company is listed in the following categories:
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)

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

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WEST PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA NEW HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLISSEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JJM (HOLDINGS) UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GILL LONDON I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINUS ALDGATE HOTEL LIMITED READING ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BATH & BATH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAWRENCE ROAD PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON GUARDS HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CRESCENT REAL ESTATE PROPERTIES LTD HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MMG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EBRINGTON PROPERTIES LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCIN PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KHERI PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AAA LONDON PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SSG INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GILL LONDON II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIME GREEN TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIME GREEN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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AAA LONDON PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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