19 White Hart Lane Limited

Company Registration Number: 03207547

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 White Hart Lane Limited is a Private Company Limited by Shares first registered on 4 June 1996.

Registered Address

GROUND FLOOR FLAT
19 WHITE HART LANE LONDON
N22 5SL

There are 8 companies currently registered at this postcode, including this one.

All companies at N22 5SL

Registration Data

Company Number

03207547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURKE, Donna Angeline

    Secretary

    Appointed on 4 June 1996

     

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

  • BURKE, Donna Angeline

    Director

    Appointed on 4 June 1996

     

    Nationality: British

    Occupation: Partnership Manager

    Month of birth: September 1958

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

  • GIBBS, Beverley

    Director

    Appointed on 2 March 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1956

    19 White Hart Lane
    Wood Green
    London
    N22 5SL

  • SMITH, Jason

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: March 1971

    19c White Hart Lane
    Wood Green
    London
    N22 5SL

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1996

    Resigned on 4 June 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HILL, Lisa Gilian

    Director

    Appointed on 4 June 1996

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1967

    First Floor Flat
    19 White Hart Lane
    London
    N22

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 June 1996

    Resigned on 4 June 1996

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MCTAGGART, Sandra Patricia

    Director

    Appointed on 4 June 1996

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1962

    Top Flat
    19 White Hart Lane
    London
    N22

  • UKWUNNA, Tony

    Director

    Appointed on 2 March 1998

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1971

    19 Flat C
    White Hart Lane
    Wood Green
    London
    N22 5SL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25OJU. Transaction: MzE1MTc0Nzg4OGFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Donna Angeline Burke on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X5A25OCZ. Transaction: MzE1MTc0Nzg4M2FkaXF6a2N4.

  3. 13 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PEP2W. Transaction: MzE0Mzk1MzM5M2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQBRK. Transaction: MzEyNjI2MTA1MmFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440B6XE. Transaction: MzEyMDAzNDg0NmFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2T0H. Transaction: MzEwMjU5OTkzMmFkaXF6a2N4.

  7. 23 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348PWA9. Transaction: MzA5Njc3OTc5MWFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHA9SQ. Transaction: MzA4MDY2OTU0M2FkaXF6a2N4.

  9. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242OURL. Transaction: MzA3NDQzODY0OWFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCOQA. Transaction: MzA1OTg2MzgwMWFkaXF6a2N4.

  11. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICS80. Transaction: MzA1NDc1NTUyMmFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZZDPV80. Transaction: MzAzOTM0MTI3MWFkaXF6a2N4.

  13. 14 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1467SFM. Transaction: MzAzMzc5NzE5NmFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XMR1XLB4. Transaction: MzAxODc0MDE1OWFkaXF6a2N4.

  15. 1 July 2010 Director's details changed for Jason Smith on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XMR1WLB3. Transaction: MzAxODczODg3MWFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Beverley Gibbs on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XMR1VLB2. Transaction: MzAxODczODg2N2FkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Donna Angeline Burke on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XMR1ULB1. Transaction: MzAxODczODQyN2FkaXF6a2N4.

  18. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X58XDIHJ. Transaction: MzAxMTg5MDI4NWFkaXF6a2N4.

  19. 29 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP143B49. Transaction: MjAzNjA2NDg3OGFkaXF6a2N4.

  20. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A40FJ91M. Transaction: MjAzMDgyMzQzNWFkaXF6a2N4.

  21. 23 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A73G81MV. Transaction: MjAwOTUxNzE0MmFkaXF6a2N4.

  22. 10 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BPA0GT. Transaction: MjAwNjk4Njk3OWFkaXF6a2N4.

  23. 25 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxNjQ3OWFkaXF6a2N4.

  24. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MjMxMGFkaXF6a2N4.

  25. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxMzA4OWFkaXF6a2N4.

  26. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0OTc4N2FkaXF6a2N4.

  27. 5 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwOTY2N2FkaXF6a2N4.

  28. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA0MDg1NGFkaXF6a2N4.

  29. 20 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxNTkyMGFkaXF6a2N4.

  30. 27 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NzA1MGFkaXF6a2N4.

  31. 14 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTYwMDc4N2FkaXF6a2N4.

  32. 23 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzMjA3N2FkaXF6a2N4.

  33. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU0MzU1NmFkaXF6a2N4.

  34. 19 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3NDg5NmFkaXF6a2N4.

  35. 9 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkyOTg5NmFkaXF6a2N4.

  36. 4 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwNzk2N2FkaXF6a2N4.

  37. 16 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUyNDI4OWFkaXF6a2N4.

  38. 12 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzNzM0OGFkaXF6a2N4.

  39. 9 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU4NDEzN2FkaXF6a2N4.

  40. 23 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NjQ0NmFkaXF6a2N4.

  41. 23 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzc4NDE4NGFkaXF6a2N4.

  42. 26 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMjA5MDk1MmFkaXF6a2N4.

  43. 7 July 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyMjQzM2FkaXF6a2N4.

  44. 21 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNDc5NTg3N2FkaXF6a2N4.

  45. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU1NzIyOWFkaXF6a2N4.

  46. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NzUyOGFkaXF6a2N4.

  47. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIwODcyOWFkaXF6a2N4.

  48. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNDczOWFkaXF6a2N4.

  49. 25 June 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcxNDU3MmFkaXF6a2N4.

  50. 8 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NDcyOGFkaXF6a2N4.

  51. 5 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA2NTAwN2FkaXF6a2N4.

  52. 5 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc2Mjk1OWFkaXF6a2N4.

  53. 5 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcyMDU4OWFkaXF6a2N4.

  54. 16 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNjcwMmFkaXF6a2N4.

  55. 1 July 1996 Ad 25/06/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkwNjQwMmFkaXF6a2N4.

  56. 14 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTY3MTU1MWFkaXF6a2N4.

  57. 14 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDEzODU2NWFkaXF6a2N4.

  58. 14 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjc3Mjc3MWFkaXF6a2N4.

  59. 14 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjQzNTkwOGFkaXF6a2N4.

  60. 14 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDcyMzE0NmFkaXF6a2N4.

  61. 4 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI5NzUyM2FkaXF6a2N4.

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