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WHITECRAIG DEVELOPMENTS LIMITED (00846666)

WHITECRAIG DEVELOPMENTS LIMITED (00846666) is an active UK company. incorporated on 26 April 1965. with registered office in Edgware. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WHITECRAIG DEVELOPMENTS LIMITED has been registered for 60 years. Current directors include SAADY, Stephen Jon.

Company Number
00846666
Status
active
Type
ltd
Incorporated
26 April 1965
Age
60 years
Address
Flat 2 Aston Court, Edgware, HA8 8LW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SAADY, Stephen Jon
SIC Codes
99999

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Introduction
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WHITECRAIG DEVELOPMENTS LIMITED

WHITECRAIG DEVELOPMENTS LIMITED is an active company incorporated on 26 April 1965 with the registered office located in Edgware. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITECRAIG DEVELOPMENTS LIMITED was registered 60 years ago.(SIC: 99999)

Status

active

Active since 60 years ago

Company No

00846666

LTD Company

Age

60 Years

Incorporated 26 April 1965

Size

N/A

Accounts

ARD: 25/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Flat 2 Aston Court 44 Edgwarebury Lane Edgware, HA8 8LW,

Previous Addresses

C/O Sjs Tax Limited Symal House Suite C2 423 Edgware Road London NW9 0HU
From: 26 April 1965To: 4 January 2023
Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

SAADY, Susan Maryan

Active
13 Crooked Usage, LondonN3 3HD
Secretary
Appointed 01 Feb 1998

SAADY, Stephen Jon

Active
13 Crooked Usage, LondonN3 3HD
Born June 1946
Director
Appointed N/A

GOLDSTEIN, Joseph

Resigned
113 Bridge Lane, LondonNW11
Secretary
Appointed N/A
Resigned 05 Mar 1996

SAADY, Stephen Jon

Resigned
13 Crooked Usage, LondonN3 3HD
Secretary
Appointed 05 Mar 1996
Resigned 28 Dec 1998

SAADY, Morris

Resigned
24 Chemin De La Seymaz, Geneva 1253FOREIGN
Born September 1915
Director
Appointed N/A
Resigned 27 Sept 2006

SAADY, Victor

Resigned
12 James Close, LondonNW11 9QX
Born March 1912
Director
Appointed N/A
Resigned 05 Nov 1997

Persons with significant control

2

Union General Properties (Overseas) Limited

Active
423 Edgware Road, LondonNW9 0HU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Stephen Jon Saady

Active
423 Edgware Road, LondonNW9 0HU
Born June 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2010
AAAnnual Accounts
Accounts Amended With Made Up Date
10 February 2009
AAMDAAMD
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2009
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2007
AAAnnual Accounts
Legacy
19 January 2007
287Change of Registered Office
Legacy
19 January 2007
363aAnnual Return
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
31 January 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Legacy
20 January 2005
244244
Accounts Amended With Made Up Date
9 February 2004
AAMDAAMD
Accounts With Accounts Type Dormant
22 January 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Legacy
6 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 November 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 January 2002
AAAnnual Accounts
Legacy
11 January 2002
363sAnnual Return (shuttle)
Legacy
24 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 March 2000
AAAnnual Accounts
Legacy
28 January 2000
244244
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 1999
AAAnnual Accounts
Legacy
8 January 1999
244244
Legacy
5 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 1998
AAAnnual Accounts
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
12 January 1998
244244
Accounts With Accounts Type Dormant
13 June 1997
AAAnnual Accounts
Legacy
31 January 1997
363sAnnual Return (shuttle)
Resolution
27 January 1997
RESOLUTIONSResolutions
Legacy
27 January 1997
244244
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Accounts With Accounts Type Full
1 April 1996
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Legacy
19 January 1996
244244
Accounts With Accounts Type Full
4 April 1995
AAAnnual Accounts
Legacy
15 February 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1994
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
7 July 1992
AAAnnual Accounts
Legacy
22 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1991
AAAnnual Accounts
Legacy
26 March 1991
363aAnnual Return
Accounts With Accounts Type Small
6 September 1990
AAAnnual Accounts
Legacy
19 March 1990
363363
Accounts With Accounts Type Small
26 February 1990
AAAnnual Accounts
Legacy
22 August 1989
287Change of Registered Office
Accounts With Accounts Type Small
1 August 1989
AAAnnual Accounts
Legacy
19 February 1989
363363
Legacy
13 May 1988
363363
Accounts With Accounts Type Small
15 June 1987
AAAnnual Accounts
Legacy
18 March 1987
363363
Legacy
12 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 August 1986
225(2)225(2)
Accounts With Accounts Type Small
21 May 1986
AAAnnual Accounts