19 WHITE HART LANE LIMITED
Overview
| Company Name | 19 WHITE HART LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 WHITE HART LANE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 19 WHITE HART LANE LIMITED located?
| Registered Office Address | Ground Floor Flat 19 White Hart Lane London N22 5SL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 WHITE HART LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 19 WHITE HART LANE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for 19 WHITE HART LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Jason Smith on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Beverley Gibbs as a director on Mar 02, 1998 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Jason Smith on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Beverley Gibbs on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Ms Donna Angeline Burke on Jun 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Donna Angeline Burke on Aug 24, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of 19 WHITE HART LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Donna Angeline | Secretary | 19a Ground Floor Flat 19 White Hart Lane N22 5SL London | British | Consultation | 48171410002 | |||||
| BURKE, Donna Angeline | Director | 19a Ground Floor Flat 19 White Hart Lane N22 5SL London | England | British | Retired | 48171410002 | ||||
| GIBBS, Beverley | Director | White Hart Lane Wood Green N22 5SL London 19 | England | British | None | 233781660001 | ||||
| SMITH, Jason | Director | Belfast Street BN3 3YS Hove 18 East Sussex England | England | British | Graphic Artist | 122384550003 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HILL, Lisa Gilian | Director | First Floor Flat 19 White Hart Lane N22 London | British | Teacher | 48171510001 | |||||
| MCTAGGART, Sandra Patricia | Director | Top Flat 19 White Hart Lane N22 London | British | Local Government Officer | 48171450001 | |||||
| UKWUNNA, Tony | Director | 19 Flat C White Hart Lane N22 5SL Wood Green London | British | Hairdresser | 100731030001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 19 WHITE HART LANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Donna Angeline Burke | Apr 06, 2016 | Ground Floor Flat 19 White Hart Lane London N22 5SL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Beverley Gibbs | Apr 06, 2016 | White Hart Lane N22 5SL London 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Smith | Apr 06, 2016 | Ventnor Villas Flat 2 BN3 3DB Hove 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0