15 White Hart Lane (Management) Company Limited

Company Registration Number: 03832210

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 White Hart Lane (Management) Company Limited is a Private Company Limited by Shares first registered on 26 August 1999. Its current registered address is in London.

Registered Address

15 15 WHITE HART LANE
LONDON
ENGLAND
N22 5SL

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

All companies at N22 5SL

Registration Data

Company Number

03832210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOJEIRO-GONZALEZ, Ruben

    Secretary

    Appointed on 25 April 2016

     

    15 B
    White Hart Lane
    London
    N22 5SL
    England

  • KING, Teresa Mary

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Bank Tutor

    Month of birth: March 1959

    34 Bedford Road
    Harrow
    Middlesex
    HA1 4LZ

  • PALLAS, Ben

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Accounting

    Month of birth: November 1976

    27 Essex Lodge
    Colney Hatch Lane
    Muswell Hill
    London
    N10 1QE

  • TOJEIRO-GONZALEZ, Ruben

    Director

    Appointed on 25 April 2016

     

    Nationality: Spanish

    Occupation: Digital Account Manager

    Month of birth: February 1988

    15 B
    White Hart Lane
    London
    N22 5SL
    England

  • HUSBAND, Helen

    Secretary

    Appointed on 26 August 1999

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Physiotherapist

    28
    Sydney Buildings
    Bath
    Bath And N E S
    BA2 6BZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1999

    Resigned on 26 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ZOLTIE, Andrea

    Director

    Appointed on 26 August 1999

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Aromatherapist/Reflexologist

    Month of birth: January 1951

    15c White Hart Lane
    Wood Green
    London
    N22 5SL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1999

    Resigned on 26 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673ZSP7. Transaction: MzE3NjU1OTc3N2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CP6Q. Transaction: MzE1NzA0OTgzOWFkaXF6a2N4.

  3. 6 May 2016 Appointment of Mr Ruben Tojeiro-Gonzalez as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X56FDBQ3. Transaction: MzE0Nzk3NDE2NWFkaXF6a2N4.

  4. 6 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FD9HS. Transaction: MzE0Nzk3MjczNGFkaXF6a2N4.

  5. 6 May 2016 Appointment of Mr Ruben Tojeiro-Gonzalez as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP03. Barcode: X56FD5P4. Transaction: MzE0Nzk3MDcyNWFkaXF6a2N4.

  6. 16 February 2016 Registered office address changed from 15 White Hart Lane London N22 5SL England to 15 15 White Hart Lane London N22 5SL on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50TBT4I. Transaction: MzE0MTkzMTM1OWFkaXF6a2N4.

  7. 15 February 2016 Registered office address changed from 28 Sydney Buildings Bath Bath and N E S BA2 6BZ to 15 White Hart Lane London N22 5SL on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TBSYB. Transaction: MzE0MTkzMTMwN2FkaXF6a2N4.

  8. 15 February 2016 Termination of appointment of Helen Husband as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50TBPM8. Transaction: MzE0MTkzMDQyNWFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVS9KA. Transaction: MzEzMTg4OTQxM2FkaXF6a2N4.

  10. 28 September 2015 Secretary's details changed for Helen Husband on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4GVS9H5. Transaction: MzEzMTg4OTI3M2FkaXF6a2N4.

  11. 12 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48TF96I. Transaction: MzEyNDc5NTQ5N2FkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIZ40. Transaction: MzEwNjg3NDM5MGFkaXF6a2N4.

  13. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380BQIB. Transaction: MzEwMDE3NjA5NGFkaXF6a2N4.

  14. 30 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWSCX. Transaction: MzA4NDEzNDA1M2FkaXF6a2N4.

  15. 6 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27T8H3E. Transaction: MzA3NzQ4NjM3OGFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VZT6. Transaction: MzA2MzA4NzQ0NmFkaXF6a2N4.

  17. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18QAKJ7. Transaction: MzA1NzUwODk4NGFkaXF6a2N4.

  18. 25 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XUEFRXU2. Transaction: MzA0NDM3ODUzNWFkaXF6a2N4.

  19. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC9ZSUFV. Transaction: MzAzNzkwMzg1NmFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XAC19NEU. Transaction: MzAyMzMwMTI5NmFkaXF6a2N4.

  21. 14 September 2010 Director's details changed for Teresa Mary King on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XAC17NES. Transaction: MzAyMzMwMTI3M2FkaXF6a2N4.

  22. 14 September 2010 Director's details changed for Ben Pallas on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XAC18NET. Transaction: MzAyMzMwMTI3MmFkaXF6a2N4.

  23. 2 December 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4BGPFAJ. Transaction: MzAwNDE0MDU1NGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: A4BGOFAI. Transaction: MzAwNDAyMDc4M2FkaXF6a2N4.

  25. 1 December 2009 Registered office address changed from 28 Sydney Buildings Bath Bath and N E S BA2 6BZ on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: A4KOMFAX. Transaction: MzAwNDAyMDcwNGFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Ben Pallas on 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Officers. Type: CH01. Barcode: A4KOEFAP. Transaction: MzAwNDAyMDM5OGFkaXF6a2N4.

  27. 23 September 2009 Registered office changed on 23/09/2009 from flat 1 21 henrietta street bath bath & nes BA2 6LP [View PDF]

    Category: Address. Type: 287. Barcode: AX6Q9DI7. Transaction: MjA0MTk1Mjg0OGFkaXF6a2N4.

  28. 4 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AO6SR4G7. Transaction: MjAxNzIwMDE3OGFkaXF6a2N4.

  29. 4 November 2008 Return made up to 26/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO6SA4GQ. Transaction: MjAxNzE5OTQ2MmFkaXF6a2N4.

  30. 20 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNjMzNGFkaXF6a2N4.

  31. 20 November 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwNjUwM2FkaXF6a2N4.

  32. 27 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE2MjQ0NGFkaXF6a2N4.

  33. 22 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5MDMwMmFkaXF6a2N4.

  34. 21 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2NTk0MWFkaXF6a2N4.

  35. 19 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTUzODk5NGFkaXF6a2N4.

  36. 27 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4NTk5MGFkaXF6a2N4.

  37. 29 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIxMTE5OGFkaXF6a2N4.

  38. 8 February 2004 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4NTIyMmFkaXF6a2N4.

  39. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIwMDg0M2FkaXF6a2N4.

  40. 27 October 2003 Registered office changed on 27/10/03 from: 15 white hart lane, london, N17 8DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYyMjc3MWFkaXF6a2N4.

  41. 3 December 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2MjY4NmFkaXF6a2N4.

  42. 24 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMzg1MDgwNWFkaXF6a2N4.

  43. 24 October 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk4NzgwOWFkaXF6a2N4.

  44. 24 October 2002 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NzU0MWFkaXF6a2N4.

  45. 3 May 2002 Ad 22/04/02--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM0ODQ2MWFkaXF6a2N4.

  46. 23 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MDMzNzcyNGFkaXF6a2N4.

  47. 22 April 2002 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0MTI4MGFkaXF6a2N4.

  48. 19 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTM4MzA0NGFkaXF6a2N4.

  49. 4 October 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3OTQ5NGFkaXF6a2N4.

  50. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU3MDc3M2FkaXF6a2N4.

  51. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM1ODkzOWFkaXF6a2N4.

  52. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5ODQxN2FkaXF6a2N4.

  53. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU5OTQxN2FkaXF6a2N4.

  54. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2MTEzNWFkaXF6a2N4.

  55. 26 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDExNjc5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.