WE

WHITESTONE ESTATES (LONDON) LTD

Active

Company number 04640083

London · Incorporated 17 January 2003

13 Heath Street, Hampstead, London, NW3 6TP

Last updated on 11 August 2026

Real estate agencies · SIC 68310

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitestone Estates Hampstead Limited
Ownership Of Shares 75 To 100 Percent
20 November 2023
PS
Mr Mitul Hiralal Patel
Born November 1972
Significant Influence Or Control
22 March 2022
PS
Mr Jasvinder Singh Ahuja
Born January 1979
Significant Influence Or Control
22 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Secretary Company With Change Date
Officers
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Gazette Filings Brought Up To Date
Gazette
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Gazette Notice Compulsary
Gazette
25 August 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Accounts
21 February 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Accounts
26 June 2003 View
Legacy
Capital
24 March 2003 View
Legacy
Address
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Incorporation Company
Incorporation
17 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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