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Whitelake Properties Investment Limited

Whitelake Properties Investment Limited is an active company incorporated on 6 August 2014 with the registered office located in London, Greater London. Whitelake Properties Investment Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09163519
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in May 1953
Secretary
Shareholders, PSCs & Group Structure
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Littleblade Investment Properties Limited
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Stark Investment Properties Limited
Michael David Watson, Christopher Charles McGill, and 2 more are mutual people.
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Worsley Investment Properties Limited
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Perseus GR Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
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Townsguard Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
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Ishguard Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
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Radcliffe Investment Properties Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£933K
Increased by £47K (+5%)
Employees
4
Increased by 4 (%)
Total Assets
£63.85M
Decreased by £13.53M (-17%)
Total Liabilities
-£8.72M
Decreased by £2.32M (-21%)
Net Assets
£55.13M
Decreased by £11.22M (-17%)
Debt Ratio (%)
14%
Decreased by 0.61% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Sep 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Dec 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Repayment History
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