11 White Hart Lane Limited

General information

Name:

11 White Hart Lane Ltd

Office Address:

11b White Hart Lane N22 5SL London

Number: 05349751

Incorporation date: 2005-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 2005-02-02. Established under number 05349751, the company is classified as a Private Limited Company. You can contact the office of the company during business hours at the following address: 11b White Hart Lane, N22 5SL London. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Thursday 28th February 2019 is the last time when company accounts were reported.

Due to this particular firm's constant expansion, it was unavoidable to acquire other directors: Daria U., Maria P. and Malcolm S. who have been collaborating for two years for the benefit of this specific company.

Executives with significant control over this firm are: Maria P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daria U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daria U.

Role: Secretary

Appointed: 18 May 2018

Latest update: 8 June 2020

Daria U.

Role: Director

Appointed: 17 May 2018

Latest update: 8 June 2020

Maria P.

Role: Director

Appointed: 14 December 2012

Latest update: 8 June 2020

Malcolm S.

Role: Director

Appointed: 02 February 2005

Latest update: 8 June 2020

People with significant control

Maria P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daria U.
Notified on 17 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 30 October 2012
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 4 November 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 11 November 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 2nd Feb 2020 (CS01)
filed on: 26th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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