WHITEHEATH LIMITED

WHITEHEATH LIMITED is an active private limited company, incorporated on 5 February 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on Kilburn High Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. WHITEHEATH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	401A KILBURN HIGH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 7QE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

WHITEHEATH LIMITED

Directors

(The company's officers)

MR ASIF MANZOOR CHAUDHARY

(~47 year old British national)

401A KILBURN HIGH ROAD, LONDON, NW6 7QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2020

MR ZUBAIR MANZOOR CHAUDHARY

(~50 year old British national)

401A KILBURN HIGH ROAD, LONDON, NW6 7QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/2022

Shareholders

(Persons of Significant Control)

Iram Manzoor Chaudhary

(~35 year old British national)

401a, Kilburn High Road, London, NW6 7QE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AC TOPCO LIMITED

MR ASIF MANZOOR CHAUDHARY

CHESTNUTS MANAGEMENT COMPANY (BURTON ON TRENT) LIMITED

MR ASIF MANZOOR CHAUDHARY

FIND YOUR PLACE (UK) LIMITED

MR ZUBAIR MANZOOR CHAUDHARY

HABERE AETAS HOLDINGS LIMITED

MR ASIF MANZOOR CHAUDHARY

INVESTINC PROPERTIES HOLDINGS LIMITED

MR ASIF MANZOOR CHAUDHARY

INVESTINC PROPERTIES LTD

MR ZUBAIR MANZOOR CHAUDHARY

KASHMERE PROPERTIES HOLDINGS LIMITED

MR ASIF MANZOOR CHAUDHARY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)