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Whitebox Properties Limited

Whitebox Properties Limited is an active company incorporated on 19 March 2015 with the registered office located in London, Greater London. Whitebox Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09497871
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
United House 2.17, 9 Pembridge Road
Notting Hill
London
W11 3JY
England
Address changed on 5 Apr 2024 (1 year 6 months ago)
Previous address was 32 Addison Grove London W4 1ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Sep 1973
M4M Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eroshan Nalinda Meewella is a mutual person.
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Eroshan Nalinda Meewella is a mutual person.
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M Property Investments Limited
Eroshan Nalinda Meewella is a mutual person.
Active
Kolamba Carnaby Limited
Eroshan Nalinda Meewella is a mutual person.
Active
Kolamba Limited
Eroshan Nalinda Meewella is a mutual person.
Active
Kolamba At Home Ltd
Eroshan Nalinda Meewella is a mutual person.
Active
Kolamba East Limited
Eroshan Nalinda Meewella is a mutual person.
Active
Adoh By Kolamba Limited
Eroshan Nalinda Meewella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.33K
Increased by £1.61K (+224%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.17M
Increased by £6.16K (+1%)
Total Liabilities
-£1.12M
Increased by £4.58K (0%)
Net Assets
£58.69K
Increased by £1.58K (+3%)
Debt Ratio (%)
95%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Smb Administrations Ltd Resigned
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to United House 2.17, 9 Pembridge Road Notting Hill London W11 3JY on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Smb Administrations Ltd as a secretary on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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