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15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED - 15 15 White Hart Lane, London, N22 5SL, England, United Kingdom
Company Information
- Company registration number
- 03832210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 15 White Hart Lane
- London
- N22 5SL
- England 15 15 White Hart Lane, London, N22 5SL, England UK
Management
- Managing Directors
- TERESA MARY KING
- BEN PALLAS
- KING, Teresa Mary
- MORLEY, Alyx
- PALLAS, Ben
- Company secretaries
- HELEN HUSBAND
- PALLAS, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-26
- Age Of Company 1999-08-26 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Ruben Tojeiro-Gonzalez
- Alyx Morley
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED Company Description
- 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03832210. Its current trading status is "live". It was registered 1999-08-26. It has declared SIC or NACE codes as "98000". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at 15 15 White Hart Lane .
Get 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 15 White Hart Lane (Management) Company Limited - 15 15 White Hart Lane, London, N22 5SL, England, United Kingdom
- 1999-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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accounts-with-accounts-type-micro-entity (2024-04-22) - AA
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change-to-a-person-with-significant-control (2023-05-23) - PSC04
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accounts-with-accounts-type-micro-entity (2023-05-20) - AA
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termination-secretary-company-with-name-termination-date (2023-05-20) - TM02
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termination-director-company-with-name-termination-date (2023-05-20) - TM01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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cessation-of-a-person-with-significant-control (2023-05-20) - PSC07
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-22) - AP03
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change-person-director-company-with-change-date (2023-05-23) - CH01
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notification-of-a-person-with-significant-control (2023-05-22) - PSC01
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confirmation-statement-with-updates (2023-06-05) - CS01
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confirmation-statement-with-no-updates (2022-05-28) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-28) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-18) - AA
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confirmation-statement-with-no-updates (2020-05-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-30) - AA
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accounts-with-accounts-type-micro-entity (2019-06-15) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-08-26) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-24) - AA
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confirmation-statement-with-updates (2017-08-26) - CS01
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confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-micro-entity (2016-05-06) - AA
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-person-secretary-company-with-change-date (2015-09-28) - CH03
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accounts-with-accounts-type-dormant (2015-06-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-dormant (2014-05-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-dormant (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-25) - AR01
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accounts-with-accounts-type-dormant (2011-05-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-dormant (2009-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-09-23) - 287
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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legacy (2007-11-20) - 363s
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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legacy (2004-02-08) - 288a
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accounts-with-accounts-type-dormant (2004-04-29) - AA
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legacy (2004-09-27) - 363s
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legacy (2003-10-27) - 287
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legacy (2002-04-22) - 363s
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gazette-filings-brought-up-to-date (2002-04-23) - DISS40
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legacy (2002-05-03) - 88(2)R
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gazette-notice-compulsary (2002-02-19) - GAZ1
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accounts-with-accounts-type-dormant (2002-10-24) - AA
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legacy (2002-12-03) - 363s
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legacy (1999-09-08) - 288b
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legacy (1999-09-08) - 288a
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incorporation-company (1999-08-26) - NEWINC