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Company Information for

15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED

15 15 WHITE HART LANE, LONDON, N22 5SL,
Company Registration Number
03832210
Private Limited Company
Active

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
Key Data
Company Name
15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
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 31/08/2017
Account next due 31/05/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts 
Last Datalog update: 2018-09-08 00:23:13
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

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.

DateDocument TypeDocument Description
2018-05-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-06AP01DIRECTOR APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-05-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-06AP03SECRETARY APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-05-06AP01DIRECTOR APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-05-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-06AP03SECRETARY APPOINTED MR RUBEN TOJEIRO-GONZALEZ
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 15 WHITE HART LANE LONDON N22 5SL ENGLAND
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 28 SYDNEY BUILDINGS BATH BATH AND N E S BA2 6BZ
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY HELEN HUSBAND
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-28AR0126/08/15 FULL LIST
2015-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN HUSBAND / 01/10/2009
2015-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-04AR0126/08/14 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0126/08/13 FULL LIST
2013-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29AR0126/08/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-25AR0126/08/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-14AR0126/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN PALLAS / 26/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY KING / 26/08/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-01AR0126/08/09 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 28 SYDNEY BUILDINGS BATH BATH AND N E S BA2 6BZ
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN PALLAS / 01/11/2008
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 1 21 HENRIETTA STREET BATH BATH & NES BA2 6LP
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-04363aRETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
2007-11-20363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/07
2007-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-21363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-27363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-08288aNEW DIRECTOR APPOINTED
2004-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/04
2004-02-08363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 15 WHITE HART LANE, LONDON, N17 8DU
2002-12-03363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-05-0388(2)RAD 22/04/02--------- £ SI 1@1=1 £ IC 2/3
2002-04-23DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-22363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2002-02-19GAZ1FIRST GAZETTE
2000-10-04363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bSECRETARY RESIGNED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-08-26NEWINCINCORPORATION 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 Off2002-02-19
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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2017-08-31

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
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 TypeProposal to Strike Off
Defending party15 WHITE HART LANE (MANAGEMENT) COMPANY LIMITEDEvent Date2002-02-19
 
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
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