WHITELEAF REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

WHITELEAF REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITELEAF REAL ESTATE LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12203062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

WHITELEAF REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
URANUS RE LIMITED (until 14/02/2020)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE SOUTHERN Jan 1975 British Director 2019-09-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Southern Grove Real Estate Limited 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEALD GROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHERN GROVE REAL ESTATE THREE LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
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SOUTHERN STANDARD REX LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
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SOUTHERN GROVE ILDERTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
FUTURE GENERATION OPERATING CO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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SOUTHERN GROVE PINFOLD GATE LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 98000 - Residents property management
CHAMBER STREET SOCIAL LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TITANIUM 22 SECURITY AND PROTECTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHERN GROVE MABGATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHERN GROVE CECIL STREET LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SOUTHERN GROVE HACKNEY WICK LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHITELEAF_REAL_ESTATE_LIM - Accounts 2023-12-16 31-12-2022 £-499,784 equity
WHITELEAF_REAL_ESTATE_LIM - Accounts 2022-09-30 31-12-2021
WHITELEAF_REAL_ESTATE_LIM - Accounts 2021-09-29 31-12-2020

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