UKBizDB.co.uk

15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 White Hart Lane (management) Company Limited. The company was founded 24 years ago and was given the registration number 03832210. The firm's registered office is in LONDON. You can find them at 15 15 White Hart Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED
Company Number:03832210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 15 White Hart Lane, London, England, N22 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick House, Leeds Road, Otley, England, LS21 1DL

Secretary22 May 2023Active
34 Bedford Road, Harrow, HA1 4LZ

Director26 August 1999Active
15b, White Hart Lane, Wood Green, London, England, N22 5SL

Director22 May 2023Active
Brunswick House, Leeds Road, Otley, England, LS21 1DL

Director14 February 2003Active
28, Sydney Buildings, Bath, BA2 6BZ

Secretary26 August 1999Active
15 B, White Hart Lane, London, England, N22 5SL

Secretary25 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 August 1999Active
15 B, White Hart Lane, London, England, N22 5SL

Director25 April 2016Active
15c White Hart Lane, Wood Green, London, N22 5SL

Director26 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 August 1999Active

People with Significant Control

Alyx Morley
Notified on:24 March 2023
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:15b, White Hart Lane, London, England, N22 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ruben Tojeiro-Gonzalez
Notified on:01 May 2016
Status:Active
Date of birth:February 1988
Nationality:Spanish
Country of residence:England
Address:15 B, White Hart Lane, London, England, N22 5SL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Officers

Change person director company with change date.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-05-20Officers

Termination director company with name termination date.

Download
2023-05-20Officers

Termination secretary company with name termination date.

Download
2023-05-20Persons with significant control

Cessation of a person with significant control.

Download
2023-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-26Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.