19 WHITE HART LANE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 19 White Hart Lane Ltd

19 WHITE HART LANE LIMITED was founded on 1996-06-04 and has its registered office in . The organisation's status is listed as "Active". 19 White Hart Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
19 WHITE HART LANE LIMITED

GROUND FLOOR FLAT 19 WHITE HART LANE LONDON N22 5SL Other companies in N22

Filing Information

Company Number		03207547
Company ID Number		03207547
Date formed		1996-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 12:09:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WHITE HART LANE LIMITED

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Company Officers of 19 WHITE HART LANE LIMITED

Current Directors

Officer	Role	Date Appointed
DONNA ANGELINE BURKE	Company Secretary	1996-06-04
DONNA ANGELINE BURKE	Director	1996-06-04
BEVERLEY GIBBS	Director	1998-03-02
JASON SMITH	Director	2007-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY UKWUNNA	Director	1998-03-02	2007-04-27
LISA GILIAN HILL	Director	1996-06-04	1998-03-02
SANDRA PATRICIA MCTAGGART	Director	1996-06-04	1998-03-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1996-06-04	1996-06-04
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1996-06-04	1996-06-04

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
2024-03-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-01		DIRECTOR APPOINTED MS BEVERLEY GIBBS
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-21		Director's details changed for Beverley Gibbs on 2022-12-01
2022-12-21		Director's details changed for Jason Smith on 2022-07-05
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-05	CH01	Director's details changed for Ms Donna Angeline Burke on 2019-06-30
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-06-27	CH01	Director's details changed for Donna Angeline Burke on 2015-08-24
2016-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-25	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-24	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01	AR01	04/06/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 04/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GIBBS / 04/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANGELINE BURKE / 04/06/2010
2010-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29	363a	Return made up to 04/06/09; full list of members
2009-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-10	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-06-25	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-20	288a	NEW DIRECTOR APPOINTED
2007-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-23	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-19	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-04	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-12	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-23	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-07	363s	RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-06-25	363a	RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-06-25	288b	DIRECTOR RESIGNED
1998-06-25	288b	DIRECTOR RESIGNED
1998-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/12/97
1998-01-05	ELRES	S252 DISP LAYING ACC 17/12/97
1998-01-05	ELRES	S366A DISP HOLDING AGM 17/12/97
1997-06-16	363s	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-07-01	88(2)R	AD 25/06/96--------- £ SI 1@1=1 £ IC 2/3
1996-06-14	288	NEW DIRECTOR APPOINTED
1996-06-14	288	DIRECTOR RESIGNED
1996-06-14	288	NEW DIRECTOR APPOINTED
1996-06-14	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-14	288	SECRETARY RESIGNED
1996-06-04	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 19 WHITE HART LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 19 WHITE HART LANE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

19 WHITE HART LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-23

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 19 WHITE HART LANE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 3
Cash Bank In Hand	2011-07-01	£ 3
Shareholder Funds	2012-07-01	£ 3
Shareholder Funds	2011-07-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 19 WHITE HART LANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 19 WHITE HART LANE LIMITED

Trademarks

We have not found any records of 19 WHITE HART LANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 WHITE HART LANE 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 (74990 - Non-trading company) as 19 WHITE HART LANE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 19 WHITE HART LANE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 19 WHITE HART LANE 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 19 WHITE HART LANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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