15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 15 White Hart Lane (management) Company Ltd

15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED was founded on 1999-08-26 and has its registered office in London. The organisation's status is listed as "Active". 15 White Hart Lane (management) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

15 15 WHITE HART LANE LONDON N22 5SL Other companies in BA2

Filing Information

Company Number		03832210
Company ID Number		03832210
Date formed		1999-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-05 20:00:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

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Company Officers of 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RUBEN TOJEIRO-GONZALEZ	Company Secretary	2016-04-25
TERESA MARY KING	Director	1999-08-26
BEN PALLAS	Director	2003-02-14
RUBEN TOJEIRO-GONZALEZ	Director	2016-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN HUSBAND	Company Secretary	1999-08-26	2016-02-12
ANDREA ZOLTIE	Director	1999-08-26	2003-02-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-08-26	1999-08-26
WATERLOW NOMINEES LIMITED	Nominated Director	1999-08-26	1999-08-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-23		Director's details changed for Alyx Morley on 2023-05-23
2023-05-23		Change of details for Alyx Morley as a person with significant control on 2023-05-23
2023-05-22		Director's details changed for Ben Pallas on 2022-09-15
2023-05-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYX MORLEY
2023-05-22		DIRECTOR APPOINTED ALYX MORLEY
2023-05-22		Appointment of Mr Ben Pallas as company secretary on 2023-05-22
2023-05-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-20		CESSATION OF RUBEN TOJEIRO-GONZALEZ AS A PERSON OF SIGNIFICANT CONTROL
2023-05-20		Termination of appointment of Ruben Tojeiro-Gonzalez on 2023-03-24
2023-05-20		APPOINTMENT TERMINATED, DIRECTOR RUBEN TOJEIRO-GONZALEZ
2022-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-06	AP01	DIRECTOR APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-05-06	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-06	AP03	SECRETARY APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-05-06	AP01	DIRECTOR APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-05-06	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-06	AP03	SECRETARY APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM 15 White Hart Lane London N22 5SL England
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/16 FROM 28 Sydney Buildings Bath Bath and N E S BA2 6BZ
2016-02-15	TM02	Termination of appointment of Helen Husband on 2016-02-12
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-28	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-09-28	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN HUSBAND on 2009-10-01
2015-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-04	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-25	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-14	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN PALLAS / 26/08/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY KING / 26/08/2010
2009-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-01	AR01	26/08/09 FULL LIST
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 28 SYDNEY BUILDINGS BATH BATH AND N E S BA2 6BZ
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN PALLAS / 01/11/2008
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 1 21 HENRIETTA STREET BATH BATH & NES BA2 6LP
2008-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-04	363a	RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
2007-11-20	363s	RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-20	363(287)	REGISTERED OFFICE CHANGED ON 20/11/07
2007-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-21	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-27	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-08	288a	NEW DIRECTOR APPOINTED
2004-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/04
2004-02-08	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 15 WHITE HART LANE, LONDON, N17 8DU
2002-12-03	363s	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2002-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-05-03	88(2)R	AD 22/04/02--------- £ SI 1@1=1 £ IC 2/3
2002-04-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-04-22	363s	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2002-02-19	GAZ1	FIRST GAZETTE
2000-10-04	363s	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-09-08	288b	DIRECTOR RESIGNED
1999-09-08	288b	SECRETARY RESIGNED
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-09-08	288a	NEW SECRETARY APPOINTED
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2002-02-19

Fines / Sanctions

No fines or sanctions have been issued against 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

Trademarks

We have not found any records of 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED	Event Date	2002-02-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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