39 WHITEHOUSE STREET LIMITED - EPSOM


Company Profile Company Filings

Overview

39 WHITEHOUSE STREET LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
39 WHITEHOUSE STREET LIMITED was incorporated 4 years ago on 10/08/2020 and has the registered number: 12801152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

39 WHITEHOUSE STREET LIMITED - EPSOM

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

8/10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ROBIN NORSTROM Dec 1984 Swedish Director 2020-08-10 CURRENT
MR GERARD NOCK Apr 1947 British Director 2020-08-10 CURRENT
MR ROSS KEVIN HYETT Jun 1953 British Director 2020-08-10 CURRENT
MRS ROSEMARY MASSOUDI Secretary 2021-02-22 CURRENT
MR GERARD NOCK Secretary 2020-08-10 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apsley House Capital Plc 2020-08-10 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER INVESTMENT GROUP LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
ST. LUKE'S INVESTMENTS LTD. NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DATCHET LODGE RESIDENTS COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER ASSET MANAGEMENT LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
PREMIER MITON LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
SANCTON HILL LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HELIUM MIRACLE 184 LIMITED GUILDFORD Dissolved... DORMANT 70100 - Activities of head offices
ORCHARDLEIGH ESTATES LIMITED FROME Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEALVIEW LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TAKE TWO DESIGN LIMITED MORETON IN MA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRANSPORT 4 SCHOOLS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
ALBEMARLE TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDINA PROPERTY INVESTMENTS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILBUR CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORSTROM THRESHING LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RNR RETAIL GROUP LIMITED EPSOM ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
39 Whitehouse Street Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 31-08-2023 £84,161 Cash £2,347 equity
39 Whitehouse Street Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-08-2022 £75,588 Cash £-6,170 equity
39 Whitehouse Street Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-08-2021 £74,986 Cash £-4,171 equity

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