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Whitehead Property Investments Ltd

Whitehead Property Investments Ltd is an active company incorporated on 13 March 1995 with the registered office located in London, Greater London. Whitehead Property Investments Ltd was registered 30 years ago.
Status
Active
Active since 19 years ago
Company No
03032276
Private limited company
Age
30 years
Incorporated 13 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Maltese • Lives in Malta • Born in Aug 1969
Mr Adriano Cefai
PSC • Maltese • Lives in Malta • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnton Forest Limited
Andrew Cefai is a mutual person.
Active
Caripro Services Limited
Andrew Cefai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£784
Decreased by £42 (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£812.19K
Decreased by £42.85K (-5%)
Total Liabilities
-£147.45K
Increased by £967 (+1%)
Net Assets
£664.74K
Decreased by £43.82K (-6%)
Debt Ratio (%)
18%
Increased by 1.02% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Adriano Cefai (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Renato Cefai (PSC) Resigned
6 Months Ago on 18 Feb 2025
Kurt Catania (PSC) Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Adriano Cefai as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Cessation of Kurt Catania as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Renato Cefai as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Repayment History
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