ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Second Whitestone Property Company Limited

The Second Whitestone Property Company Limited is an active company incorporated on 20 December 1989 with the registered office located in London, Greater London. The Second Whitestone Property Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02454258
Private limited company
Age
35 years
Incorporated 20 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1953
Whitestone Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lapgate Properties Limited
Mrs ANN Lewisohn is a mutual person.
Active
Whitestone Investments UK Limited
Mrs ANN Lewisohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£19.34K
Decreased by £8.59K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Increased by £21K (0%)
Total Liabilities
-£582.27K
Decreased by £54.66K (-9%)
Net Assets
£4.05M
Increased by £75.66K (+2%)
Debt Ratio (%)
13%
Decreased by 1.24% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mrs Ann Lewisohn (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Ann Lewisohn (PSC) Appointed
3 Years Ago on 6 Jan 2022
Get Credit Report
Discover The Second Whitestone Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Feb 2024
Change of details for Mrs Ann Lewisohn as a person with significant control on 9 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to New Burlington House 1075 Finchley Road London NW11 0PU on 4 August 2022
Submitted on 4 Aug 2022
Notification of Ann Lewisohn as a person with significant control on 6 January 2022
Submitted on 28 Jul 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year