Whitestone Estates (London) Ltd

Active04640083 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Real estate agencies (68310)
Accounts type
Unaudited abridged
Region
Greater London
Address
13 Heath Street
Hampstead
London
NW3 6TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born January 1979 (47)
Director · Appointed 6 April 2022
British
Born November 1972
Officer history (5 former)
6 April 2022
Appointed Ahuja, Jasvinder Singh as Director
6 April 2022
Appointed Patel, Mitul Hiralal as Director
7 March 2022
Resigned Revens, Neil Scott as Secretary
7 March 2022
Resigned Revens, Neil Scott as Director
31 July 2012
Resigned O'Malley, Sandra Ann as Director
31 January 2003
Appointed O'Malley, Sandra Ann as Director
31 January 2003
Appointed Revens, Neil Scott as Secretary
31 January 2003
Appointed Revens, Neil Scott as Director
21 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13864656
Individual · Notified 22 March 2022
Has significant influence or control
British
Born November 1972
Individual · Notified 22 March 2022
Has significant influence or control
British
Born January 1979 (47)
Former controllers (2)
7 March 2022
Ceased Deborah Anne Revens — Owns 25–50% of shares
7 March 2022
Ceased Neil Scott Revens — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£486,192
Cash
£231,307
Employees
6
Debt Ratio
15%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £390,639 £486,192
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,611£1,622£862£1,071£1,336£1,670£2,092
Current Assets£571,017£503,592£591,951£446,008£955,348£897,916£818,898
Debtors£339,710£458,528£534,358£335,067£575£2,465£4,429
Cash£231,307£45,064£57,593£110,941£954,773£895,451£814,469
Creditors (< 1 year)£102,065£107,937£748,233£674,385£677,655
Net Current Assets£484,581£389,017£489,886£338,071£207,115£223,531£141,243
Net Assets£486,192£390,639
Shareholder Funds£490,748£339,142£208,451£225,201£143,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Unaudited abridged accounts31 July 2025
9 March 2026Confirmation statement with no updates9 March 2026
25 April 2025Unaudited abridged accounts31 July 2024
3 April 2025Confirmation statement with no updates3 April 2025
2 May 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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