Register entry · No. 02454258
THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
Checks
1 warning 5 clear · 6 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,425,582.
Accounts to 31 May 2022 · See it -
Clear
Charges
None outstanding (8 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Dec 1989 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Jun 2026
- Last made up to
- 31 May 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Jun 2026
- Last made up to
- 6 Jun 2025
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Charges
- Outstanding
- 0
- All time
- 8
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Names
- THE SECOND WHITESTONE PROPERTY COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2022 | not published | not published | £14,168 | £3,425,582 | 0 |
| 31 May 2021 * | not published | not published | £6,365 | £3,366,394 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Whitestone Investments Uk Limited company · 08724817 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Mrs Ann Lewisohn | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Jan 2022 | — | February 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE SECOND WHITESTONE PROPERTY COMPANY LIMITED still trading?
No. The register shows THE SECOND WHITESTONE PROPERTY COMPANY LIMITED as liquidation.
What does THE SECOND WHITESTONE PROPERTY COMPANY LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was THE SECOND WHITESTONE PROPERTY COMPANY LIMITED set up?
It was incorporated on 20 December 1989.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House