About

Registered Number: 03832210
Date of Incorporation: 26/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 15 15 White Hart Lane, London, N22 5SL,

 

15 White Hart Lane (Management) Company Ltd was established in 1999, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 6 directors listed as Tojeiro-gonzalez, Ruben, King, Teresa Mary, Pallas, Ben, Tojeiro-gonzalez, Ruben, Husband, Helen, Zoltie, Andrea in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Teresa Mary 26 August 1999 - 1
PALLAS, Ben 14 February 2003 - 1
TOJEIRO-GONZALEZ, Ruben 25 April 2016 - 1
ZOLTIE, Andrea 26 August 1999 14 February 2003 1
Secretary Name Appointed Resigned Total Appointments
TOJEIRO-GONZALEZ, Ruben 25 April 2016 - 1
HUSBAND, Helen 26 August 1999 12 February 2016 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 26 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 09 September 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 06 May 2016
AP03 - Appointment of secretary 06 May 2016
AD01 - Change of registered office address 16 February 2016
AD01 - Change of registered office address 15 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AR01 - Annual Return 28 September 2015
CH03 - Change of particulars for secretary 28 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 06 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 25 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 01 December 2009
AD01 - Change of registered office address 01 December 2009
CH01 - Change of particulars for director 01 December 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 04 November 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 20 November 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
287 - Change in situation or address of Registered Office 27 October 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 24 October 2002
AA - Annual Accounts 24 October 2002
AA - Annual Accounts 24 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
DISS40 - Notice of striking-off action discontinued 23 April 2002
363s - Annual Return 22 April 2002
GAZ1 - First notification of strike-off action in London Gazette 19 February 2002
363s - Annual Return 04 October 2000
288b - Notice of resignation of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
NEWINC - New incorporation documents 26 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.