This company is commonly known as 11 White Hart Lane Limited. The company was founded 19 years ago and was given the registration number 05349751. The firm's registered office is in LONDON. You can find them at 11b White Hart Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 11 WHITE HART LANE LIMITED |
|---|---|---|
| Company Number | : | 05349751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11b White Hart Lane, London, England, N22 5SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11b, White Hart Lane, London, England, N22 5SL | Secretary | 18 May 2018 | Active |
| 11a, White Hart Lane, London, England, N22 5SL | Director | 14 December 2012 | Active |
| 11c White Hart Lane, London, N22 5SL | Director | 02 February 2005 | Active |
| 11b, White Hart Lane, London, England, N22 5SL | Director | 17 May 2018 | Active |
| 208b Archway Road, London, N6 5AX | Secretary | 02 February 2005 | Active |
| 208b Archway Road, London, N6 5AX | Director | 02 February 2005 | Active |
| 11a, White Hart Lane, London, United Kingdom, N22 5SL | Director | 01 December 2008 | Active |
| Ms Daria Urwin | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11b, White Hart Lane, London, England, N22 5SL |
| Nature of control | : |
|
| Mr John Cleveland Deas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Address | : | 208b Archway Road, N6 5AX |
| Nature of control | : |
|
| Ms Maria Del Carmen Pena-Chocarro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 11a, White Hart Lane, London, England, N22 5SL |
| Nature of control | : |
|
| Mr Malcolm Earle Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Walton Street, Enfield, England, EN2 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type dormant. | Download |
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