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20 White Rock Freehold Company Limited

20 White Rock Freehold Company Limited is an active company incorporated on 19 June 2000 with the registered office located in Kingston upon Thames, Greater London. 20 White Rock Freehold Company Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04016988
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 10 Keston Avenue Old Coulsdon Surrey CR5 1HL
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Retired • British
Secretary • Secretary
Director • Retired • British • Lives in UK • Born in Jul 1946
Director • British • Lives in UK • Born in Jun 1966
Henry James Flaxman Bond
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £113 (-100%)
Turnover
£8.82K
Increased by £8.82K (%)
Employees
2
Same as previous period
Total Assets
£12.81K
Increased by £1.56K (+14%)
Total Liabilities
-£7.76K
Increased by £1.56K (+25%)
Net Assets
£5.05K
Same as previous period
Debt Ratio (%)
61%
Increased by 5.44% (+10%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Henry James Flaxman Bond (PSC) Details Changed
2 Months Ago on 2 Sep 2025
M & N Secretaries Limited Appointed
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
2 Months Ago on 10 Aug 2025
Paul Haxell Resigned
3 Months Ago on 9 Aug 2025
Henry James Flaxman Bond (PSC) Appointed
3 Months Ago on 9 Aug 2025
Paul Haxell (PSC) Resigned
3 Months Ago on 9 Aug 2025
Henry James Flaxman Bond Appointed
3 Months Ago on 9 Aug 2025
Paul Haxell Resigned
3 Months Ago on 9 Aug 2025
Barbara Haxell Resigned
3 Months Ago on 9 Aug 2025
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Documents
Resolutions
Submitted on 11 Sep 2025
Change of details for Henry James Flaxman Bond as a person with significant control on 2 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Registered office address changed from 10 Keston Avenue Old Coulsdon Surrey CR5 1HL to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 4 September 2025
Submitted on 4 Sep 2025
Appointment of M & N Secretaries Limited as a secretary on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Barbara Haxell as a director on 9 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Paul Haxell as a secretary on 9 August 2025
Submitted on 19 Aug 2025
Appointment of Henry James Flaxman Bond as a director on 9 August 2025
Submitted on 19 Aug 2025
Repayment History
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