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Whitewood Estate Management Limited

Whitewood Estate Management Limited is an active company incorporated on 19 March 2015 with the registered office located in London, City of London. Whitewood Estate Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09500060
Private limited by guarantee without share capital
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 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • French • Lives in UK • Born in Sep 1987
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Greek • Lives in UK • Born in Mar 1980
MF White Television City Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood (Ring) Nominee Limited
David John Camp, Georgios Paris Andrianopoulos, and 2 more are mutual people.
Active
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos, Tatsu Imamura, and 1 more are mutual people.
Active
Whitewood Gateway Central Nominee Limited
Georgios Paris Andrianopoulos, Tatsu Imamura, and 1 more are mutual people.
Active
Whitewood Gateway East GP Limited
Georgios Paris Andrianopoulos, Tatsu Imamura, and 1 more are mutual people.
Active
Whitewood Gateway East Nominee Limited
Georgios Paris Andrianopoulos, Tatsu Imamura, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Tatsu Imamura is a mutual person.
Active
Mitsui Fudosan (U.K.) Ltd
Tatsu Imamura is a mutual person.
Active
MF White Television City Limited
Tatsu Imamura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£729
Increased by £32 (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.3M
Increased by £374.67K (+19%)
Total Liabilities
-£2.3M
Increased by £374.62K (+19%)
Net Assets
£3.34K
Increased by £57 (+2%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
David John Camp Resigned
2 Months Ago on 5 Aug 2025
Mr David John Camp Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Yacine Abdelmalek Bouaka Appointed
8 Months Ago on 20 Feb 2025
Georgios Paris Andrianopoulos Resigned
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of David John Camp as a director on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr David John Camp on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Georgios Paris Andrianopoulos as a director on 20 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Yacine Abdelmalek Bouaka as a director on 20 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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