Whitestones House Limited

Company Name	Whitestones House Limited
Company Status	Active
Company Number	01363639
Category	Private Limited Company
Incorporation Date	18 April 1978(46 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Christian Masterson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2006(28 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 2 Kidderpore Avenue London NW3 7SP

Director Name	Mr Rashid Rahgozar
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2010(32 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Michael Cohen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(34 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Syed Kamraan Shariff
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(36 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 2 Kidderpore Avenue London NW3 7SP

Director Name	Mr Antti Ilmari Kari
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Finnish
Status	Current
Appointed	23 April 2017(39 years after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Davit Ghazaryan
Date of Birth	August 2000 (Born 23 years ago)
Nationality	Armenian
Status	Current
Appointed	07 November 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Howard Posener
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 May 1997)
Role	Company Director
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	George Oppenheim
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 December 2008)
Role	Retired
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Ann Oppenheim
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 23 August 2009)
Role	House Wife
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Lyn May
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1994)
Role	House Wife
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Paul Martin Gilmore
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Gary May
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Mrs Patricia Ann Crawford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 September 2010)
Role	Manager Administration
Country of Residence	United Kingdom
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Mr Colin Crawford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 12 The Mariners Marine Parade Dovercourt Harwich Essex CO12 3RL

Secretary Name	Mr Colin Crawford
Nationality	British
Status	Resigned
Appointed	17 February 1992(13 years, 10 months after company formation)
Appointment Duration	19 years (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 The Mariners Marine Parade Dovercourt Harwich Essex CO12 3RL

Director Name	Robert Roderich Jones
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Mrs Samira Ebrahim
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(16 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2007)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Ashraf Ebrahim
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(16 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2007)
Role	Retailer
Correspondence Address	2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Dr Athanasios Pittaras
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Greek/British
Status	Resigned
Appointed	17 May 1997(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 2003)
Role	Banking
Correspondence Address	Flat 6 2 Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Mr Maria Marcela Romero De La Roche
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British/Colombian
Status	Resigned
Appointed	03 November 2003(25 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2011)
Role	Banking Operations
Country of Residence	United Kingdom
Correspondence Address	Flat 3 No 2 Kidderpore Avenue London NW3 7SP

Director Name	Dr Marco Bianchi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2003(25 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 No 2 Kidderpore Avenue London NW3 7SP

Director Name	Mr Melvin Owen Weston
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(29 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No 2 Kidderpore Avenue London NW3 7SP

Director Name	Mrs Sandra Carolyn Weston
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No 2 Kidderpore Avenue London NW3 7SP

Director Name	Mr Andrey Popov
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 December 2007(29 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 2 No 2 Kidderpore Avenue London NW3 7SP

Director Name	Mr Richard Ezra Sehayek
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2010(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Kidderpore Avenue London NW3 7SP

Secretary Name	Mr Colin Crawford
Status	Resigned
Appointed	06 July 2012(34 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2014)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Jeroen Seghers
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 February 2015(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitestones House 2 Kidderpore Avenue London NW3 7SP

Secretary Name	Integrity Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2011(32 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Correspondence Address	Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY

Secretary Name	FFT Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2014(36 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 2021)
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Tennon Real Estate Inc (Corporation)
Status	Resigned
Appointed	01 December 2015(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2018)
Correspondence Address	10 Bentinck Street London W1U 2EW

Location

Registered Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrey Popov 16.67% Ordinary
1 at £1	Mr Jeroen Seghers & Ms Louise Heite 16.67% Ordinary
1 at £1	Mr Michael Christian Masterson 16.67% Ordinary
1 at £1	Mr Michael Cohen & Mrs Sally Cohen 16.67% Ordinary
1 at £1	Mr Rashid Rahgozar 16.67% Ordinary
1 at £1	Mr Syed Kamraan Shariff 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Current Liabilities	£32,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2019	Appointment of Mr Davit Ghazaryan as a director on 7 November 2018 (2 pages)
26 March 2019	Termination of appointment of Tennon Real Estate Inc as a director on 7 November 2018 (1 page)
20 February 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
5 March 2018	Appointment of Mr Antti Ilmari Kari as a director on 23 April 2017 (2 pages)
5 March 2018	Termination of appointment of Jeroen Seghers as a director on 23 April 2017 (1 page)
26 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
26 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
14 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
10 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 6 (9 pages)
10 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 6 (9 pages)
3 March 2016	Appointment of Mr Jeroen Seghers as a director on 18 February 2015 (2 pages)
3 March 2016	Appointment of Mr Jeroen Seghers as a director on 18 February 2015 (2 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 17 February 2015 (20 pages)
13 January 2016	Second filing of AR01 previously delivered to Companies House made up to 17 February 2015 (20 pages)
5 January 2016	Appointment of Mr Syed Kamraan Shariff as a director on 24 April 2014 (2 pages)
5 January 2016	Termination of appointment of Marco Bianchi as a director on 24 April 2014 (1 page)
5 January 2016	Termination of appointment of Marco Bianchi as a director on 24 April 2014 (1 page)
5 January 2016	Appointment of Mr Syed Kamraan Shariff as a director on 24 April 2014 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Appointment of Tennon Real Estate Inc as a director on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Andrey Popov as a director on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Andrey Popov as a director on 1 December 2015 (1 page)
15 December 2015	Appointment of Tennon Real Estate Inc as a director on 1 December 2015 (2 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 6 (9 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (10 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016 (10 pages)
23 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Termination of appointment of Colin Crawford as a secretary on 16 December 2014 (1 page)
19 December 2014	Appointment of Fft Company Secretarial Limited as a secretary on 16 December 2014 (2 pages)
19 December 2014	Termination of appointment of Colin Crawford as a secretary on 16 December 2014 (1 page)
19 December 2014	Appointment of Fft Company Secretarial Limited as a secretary on 16 December 2014 (2 pages)
15 December 2014	Registered office address changed from , C/O Whitestones House, 2 Kidderpore Avenue, London, NW3 7SP to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from C/O Whitestones House 2 Kidderpore Avenue London NW3 7SP to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , C/O Whitestones House, 2 Kidderpore Avenue, London, NW3 7SP to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 15 December 2014 (1 page)
9 May 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 6 (8 pages)
9 May 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 6 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Termination of appointment of Richard Sehayek as a director (1 page)
27 August 2013	Termination of appointment of Richard Sehayek as a director (1 page)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Termination of appointment of Sandra Weston as a director (1 page)
8 August 2012	Appointment of Mr Michael Cohen as a director (2 pages)
8 August 2012	Appointment of Mr Michael Cohen as a director (2 pages)
8 August 2012	Termination of appointment of Sandra Weston as a director (1 page)
6 July 2012	Termination of appointment of Integrity Property Management Ltd as a secretary (1 page)
6 July 2012	Registered office address changed from , C/O Integrity Property Management Ltd, Jubilee House Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 6 July 2012 (1 page)
6 July 2012	Appointment of Mr Colin Crawford as a secretary (1 page)
6 July 2012	Termination of appointment of Integrity Property Management Ltd as a secretary (1 page)
6 July 2012	Appointment of Mr Colin Crawford as a secretary (1 page)
6 July 2012	Registered office address changed from , C/O Integrity Property Management Ltd, Jubilee House Merrion Avenue, Stanmore, Middlesex, HA7 4RY, United Kingdom on 6 July 2012 (1 page)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Termination of appointment of Melvin Weston as a director (1 page)
13 May 2011	Termination of appointment of Maria Romero De La Roche as a director (1 page)
13 May 2011	Termination of appointment of Maria Romero De La Roche as a director (1 page)
13 May 2011	Termination of appointment of Melvin Weston as a director (1 page)
5 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (12 pages)
5 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (12 pages)
24 February 2011	Registered office address changed from , 2 Kidderpore Avenue, Hampstead, London, NW3 7SP on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from , 2 Kidderpore Avenue, Hampstead, London, NW3 7SP on 24 February 2011 (1 page)
24 February 2011	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
24 February 2011	Registered office address changed from 2 Kidderpore Avenue Hampstead London NW3 7SP on 24 February 2011 (1 page)
24 February 2011	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
19 February 2011	Termination of appointment of Colin Crawford as a secretary (1 page)
19 February 2011	Termination of appointment of Colin Crawford as a secretary (1 page)
31 December 2010	Appointment of Mr Rashid Rahgozar as a director (2 pages)
31 December 2010	Appointment of Mr Rashid Rahgozar as a director (2 pages)
31 December 2010	Appointment of Mr Richard Sehayek as a director (2 pages)
31 December 2010	Appointment of Mr Richard Sehayek as a director (2 pages)
19 September 2010	Termination of appointment of Colin Crawford as a director (1 page)
19 September 2010	Termination of appointment of Patricia Crawford as a director (1 page)
19 September 2010	Termination of appointment of Colin Crawford as a director (1 page)
19 September 2010	Termination of appointment of Patricia Crawford as a director (1 page)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (10 pages)
23 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (10 pages)
19 March 2010	Director's details changed for Maria Marcela Romero De La Roche on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Andrey Popov on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Sandra Carolyn Weston on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Patricia Ann Crawford on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Andrey Popov on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Marco Bianchi on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Marco Bianchi on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Michael Christian Masterson on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Michael Christian Masterson on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Maria Marcela Romero De La Roche on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Melvin Owen Weston on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Sandra Carolyn Weston on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Patricia Ann Crawford on 17 February 2010 (2 pages)
19 March 2010	Director's details changed for Melvin Owen Weston on 17 February 2010 (2 pages)
18 March 2010	Termination of appointment of Ann Oppenheim as a director (1 page)
18 March 2010	Termination of appointment of Ann Oppenheim as a director (1 page)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Appointment terminated director george oppenheim (1 page)
2 April 2009	Return made up to 17/02/09; full list of members (8 pages)
2 April 2009	Return made up to 17/02/09; full list of members (8 pages)
2 April 2009	Appointment terminated director george oppenheim (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Return made up to 17/02/08; full list of members (9 pages)
19 August 2008	Return made up to 17/02/08; full list of members (9 pages)
28 March 2008	Director appointed mr andrey popov (1 page)
28 March 2008	Director appointed mr andrey popov (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 17/02/07; full list of members (5 pages)
9 March 2007	Return made up to 17/02/07; full list of members (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	Return made up to 17/02/06; full list of members (5 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Return made up to 17/02/06; full list of members (5 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	Location of register of members (1 page)
7 August 2006	Location of register of members (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005	Return made up to 17/02/05; full list of members (11 pages)
27 April 2005	Return made up to 17/02/05; full list of members (11 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004	Return made up to 17/02/04; full list of members (11 pages)
10 May 2004	Return made up to 17/02/04; full list of members (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 May 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 May 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 April 2002	Return made up to 17/02/02; full list of members (10 pages)
5 April 2002	Return made up to 17/02/02; full list of members (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 March 2001	Return made up to 17/02/01; full list of members (10 pages)
29 March 2001	Return made up to 17/02/01; full list of members (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
6 April 2000	Return made up to 17/02/00; full list of members (10 pages)
6 April 2000	Return made up to 17/02/00; full list of members (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 April 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
28 February 1997	Return made up to 17/02/97; no change of members (6 pages)
28 February 1997	Return made up to 17/02/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
24 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
23 April 1995	Return made up to 17/02/95; no change of members (6 pages)
23 April 1995	Return made up to 17/02/95; no change of members (6 pages)
18 April 1978	Incorporation (25 pages)
18 April 1978	Incorporation (25 pages)

Whitestones House Limited

Business Activity

Directors

Location

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Financials

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