19 White Hart Lane Limited

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General information

Name:

19 White Hart Lane Ltd

Office Address:

Ground Floor Flat 19 White Hart Lane London N22 5SL

Number: 03207547

Incorporation date: 1996-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03207547 28 years ago, 19 White Hart Lane Limited is categorised as a Private Limited Company. Its latest registration address is Ground Floor Flat, 19 White Hart Lane London Wood Green. This business's principal business activity number is 74990, that means Non-trading company. 19 White Hart Lane Ltd released its account information for the financial period up to 2022-06-30. Its latest annual confirmation statement was filed on 2023-06-01.

There seems to be a number of three directors leading this specific business at the moment, namely Jason S., Beverley G. and Donna B. who have been carrying out the directors duties since April 2007. To provide support to the directors, the abovementioned business has been utilizing the skills of Donna B. as a secretary since June 1996.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 27 April 2007

Latest update: 19 February 2024

Beverley G.

Role: Director

Appointed: 02 March 1998

Latest update: 19 February 2024

Donna B.

Role: Director

Appointed: 04 June 1996

Latest update: 19 February 2024

Donna B.

Role: Secretary

Appointed: 04 June 1996

Latest update: 19 February 2024

People with significant control

Executives with significant control over this firm are: Donna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Donna B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 March 2013
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 23 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 13 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 4 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 4 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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