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19 WHITE HART LANE LIMITED

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

This company is commonly known as 19 White Hart Lane Limited. The company was founded 27 years ago and was given the registration number 03207547. The firm's registered office is in . You can find them at Ground Floor Flat, 19 White Hart Lane London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:19 WHITE HART LANE LIMITED
Company Number:03207547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor Flat, 19 White Hart Lane London, N22 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a Ground Floor Flat, 19 White Hart Lane, London, N22 5SL

Secretary04 June 1996Active
19a Ground Floor Flat, 19 White Hart Lane, London, N22 5SL

Director04 June 1996Active
19, White Hart Lane, Wood Green, London, N22 5SL

Director02 March 1998Active
56 Ventnor Villas, Flat 2, Hove, England, BN3 3DB

Director27 April 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary04 June 1996Active
First Floor Flat, 19 White Hart Lane, London, N22

Director04 June 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director04 June 1996Active
Top Flat, 19 White Hart Lane, London, N22

Director04 June 1996Active
19 Flat C, White Hart Lane, Wood Green, N22 5SL

Director02 March 1998Active

People with Significant Control

Ms Beverley Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:19, White Hart Lane, London, England, N22 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Donna Angeline Burke
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Ground Floor Flat, N22 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:56, Ventnor Villas, Hove, England, BN3 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person director company with name date.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

Download
2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-07-05Officers

Change person director company with change date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-04Accounts

Accounts with accounts type dormant.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-03-13Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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