White Stiletto Investments Ltd

Company Name	White Stiletto Investments Ltd
Director	Caroline Elizabeth Hargreaves
Company Status	Active
Company Number	05716257
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Caroline Elizabeth Hargreaves
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	32 Eastern Avenue Southend-On-Sea SS2 5NF

Secretary Name	Mr Simon Maxwell James Hargreaves
Status	Current
Appointed	01 July 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend Essex SS1 1BD

Director Name	Hayley Ann Goodbody
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Business Analyst
Correspondence Address	50 Western Road Leigh On Sea Essex SS9 2PW

Secretary Name	Caroline Elizabeth Hargreaves
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	120 Chalkwell Avenue Westcliff-On-Sea SS0 8HN

Director Name	Simon Maxwell James Hargreaves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2008)
Role	Investment Banker
Correspondence Address	120 Chalkwell Avenue Westcliff-On-Sea SS0 8HN

Secretary Name	Simon Maxwell James Hargreaves
Nationality	British
Status	Resigned
Appointed	04 February 2008(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 21 February 2011)
Role	Investment Banker
Correspondence Address	120 Chalkwell Avenue Westcliff-On-Sea SS0 8HN

Contact

Telephone	01702 340340
Telephone region	Southend-on-Sea

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Caroline Hargreaves 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,271
Cash	£26,982
Current Liabilities	£7,666

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

6 September 2019	Delivered on: 9 September 2019 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: EX743653 - 85 caulfield road, shoeburyness, southend-on-sea, SS3 9LP. Outstanding
6 September 2019	Delivered on: 9 September 2019 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: EX176093 - 20 westcliff avenue westcliff-on-sea SS0 7QR, EX122203 - 287 bournemouth park road southend-on-sea SS2 5LE, EX612992 - 276 & 276A bridgwater drive westcliff-on-sea SS0 0EZ. Outstanding
23 May 2019	Delivered on: 1 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 June 2008	Delivered on: 4 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 westcliff avenue westcliff-on-sea southend-on-sea t/no. EX176093 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 June 2008	Delivered on: 11 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
22 November 2019	Change of details for Mrs Caroline Elizabeth Hargreaves as a person with significant control on 21 November 2019 (2 pages)
21 November 2019	Director's details changed for Caroline Elizabeth Hargreaves on 21 November 2019 (2 pages)
21 November 2019	Change of details for Mrs Caroline Elizabeth Hargreaves as a person with significant control on 21 November 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
9 September 2019	Registration of charge 057162570005, created on 6 September 2019 (35 pages)
9 September 2019	Registration of charge 057162570004, created on 6 September 2019 (37 pages)
7 August 2019	Appointment of Mr Simon Maxwell James Hargreaves as a secretary on 1 July 2019 (2 pages)
1 June 2019	Registration of charge 057162570003, created on 23 May 2019 (41 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 May 2018	Change of details for Mrs Caroline Elizabeth Hargreaves as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Director's details changed for Caroline Elizabeth Hargreaves on 10 May 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 August 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 28 February 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 28 February 2013 (9 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
20 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 September 2011	Director's details changed for Caroline Elizabeth Hargreaves on 1 April 2010 (2 pages)
12 September 2011	Director's details changed for Caroline Elizabeth Hargreaves on 1 April 2010 (2 pages)
12 September 2011	Director's details changed for Caroline Elizabeth Hargreaves on 1 April 2010 (2 pages)
21 February 2011	Director's details changed for Caroline Elizabeth Hargreaves on 1 April 2010 (2 pages)
21 February 2011	Director's details changed for Caroline Elizabeth Hargreaves on 1 April 2010 (2 pages)
21 February 2011	Director's details changed for Caroline Elizabeth Hargreaves on 1 April 2010 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Termination of appointment of Simon Hargreaves as a secretary (1 page)
21 February 2011	Termination of appointment of Simon Hargreaves as a secretary (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Caroline Elizabeth Hargreaves on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Caroline Elizabeth Hargreaves on 21 February 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
25 February 2009	Return made up to 21/02/09; full list of members (3 pages)
25 February 2009	Return made up to 21/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 February 2008	Return made up to 21/02/08; full list of members (3 pages)
27 February 2008	Return made up to 21/02/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: 120 chalkwell avenue westcliff-on-sea SS0 8HN (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 120 chalkwell avenue westcliff-on-sea SS0 8HN (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
8 March 2007	Return made up to 21/02/07; full list of members (2 pages)
8 March 2007	Return made up to 21/02/07; full list of members (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	Director resigned (1 page)
21 February 2006	Incorporation (15 pages)
21 February 2006	Incorporation (15 pages)

White Stiletto Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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