Whitecap Properties Limited

Active04584847 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Ivan White
Accounts type
Total exemption full
Region
Greater London
Address
C/o Xerxes Associates LLP
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2008
British
Director · Appointed 11 November 2002
British
Born January 1952 (74)
Officer history (6 former)
9 January 2008
Resigned White, Ivan as Secretary
9 January 2008
Resigned Kaplan, Eric as Director
9 January 2008
Appointed White, Frances Hilary as Secretary
11 November 2002
Resigned White, Michele as Secretary
11 November 2002
Appointed White, Ivan as Director
11 November 2002
Appointed White, Ivan as Secretary
11 November 2002
Appointed Kaplan, Eric as Director
11 November 2002
Resigned Cohen, Anthony as Director
7 November 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
7 November 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
7 November 2002
Appointed White, Michele as Secretary
7 November 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
7 November 2002
Appointed Cohen, Anthony as Director
7 November 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£258,006
Cash
£78,806
Employees
2
Debt Ratio
27%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £254,451 £260,985 £266,870 £274,191 £279,522 £284,630 £258,006
Balance sheet detail
2026202520242023202220212020
Fixed Assets£275,188£486,091£486,294£485,488£485,610£485,763£485,104
Current Assets£78,806£37,769£27,066£35,046
Debtors£0£660£1,722
Cash£78,806£37,109£25,344£35,046£23,994£20,897£14,335
Creditors (< 1 year)£195,123£198,064£197,377
Creditors (> 1 year)£16,199£141,199£141,199£141,199
Net Current Assets£25,956(£12,651)(£17,962)(£22,487)(£171,129)(£177,167)(£183,042)
Net Assets£258,006£284,630£279,522£274,191£266,870£260,985£254,451
Shareholder Funds£266,870£260,985£254,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
28 July 2026Total exemption full accounts30 April 2026
7 November 2025Confirmation statement with no updates7 November 2025
26 August 2025Change of details for a person with significant control
23 July 2025Total exemption full accounts30 April 2025
Show all recent filings

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