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White City Developments Limited
White City Developments Limited is an active company incorporated on 2 October 1997 with the registered office located in London, Greater London. White City Developments Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03443413
Private limited company
Age
28 years
Incorporated
2 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
7 November 2024
(11 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(29 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about White City Developments Limited
Contact
Update Details
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past
6 years
Companies in W12 7SL
Telephone
0345 7888444
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Hodes
Director • Chartered Accountant And Chartered Tax A • British • Lives in England • Born in Oct 1968
Scott Cameron Parsons
Director • British • Lives in UK • Born in Jun 1969
Amanda Beattie
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Samuel Gaetan Renoux
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Vincent Andre Pierre-Luc Labesse
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield White City LP Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Stratford City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Duelguide Properties Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£130.83K
Decreased by £32.38K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£258.47K
Decreased by £81.09K (-24%)
Total Liabilities
-£40.2K
Decreased by £19.12K (-32%)
Net Assets
£218.27K
Decreased by £61.97K (-22%)
Debt Ratio (%)
16%
Decreased by 1.92% (-11%)
See 10 Year Full Financials
Latest Activity
Samuel Gaetan Renoux Appointed
5 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
5 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
11 Months Ago on 2 Nov 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
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Documents
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
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Repayment History
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See All Charges & CCJs