Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
19 White Hart Lane Limited
- Incorporated
- 4 June 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Jason SmithBeverley Gibbs
- Owned by
- Beverley GibbsJason Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat19 White Hart Lane LondonN22 5SL
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Jason
Secretary · Appointed 30 March 2026
Smith, Jason
Director · Appointed 27 April 2007
British
Born March 1971 (55)
Gibbs, Beverley
Director · Appointed 2 March 1998
British
Born July 1956 (70)
Officer history (7 former)
30 March 2026
Appointed Smith, Jason as Secretary
4 February 2026
Resigned Burke, Donna Angeline as Director
4 February 2026
Resigned Burke, Donna Angeline as Secretary
27 April 2007
Appointed Smith, Jason as Director
27 April 2007
Resigned Ukwunna, Tony as Director
2 March 1998
Resigned Mctaggart, Sandra Patricia as Director
2 March 1998
Resigned Hill, Lisa Gilian as Director
2 March 1998
Appointed Ukwunna, Tony as Director
2 March 1998
Appointed Gibbs, Beverley as Director
4 June 1996
4 June 1996
4 June 1996
4 June 1996
Appointed Hill, Lisa Gilian as Director
4 June 1996
Appointed Mctaggart, Sandra Patricia as Director
4 June 1996
4 June 1996
Appointed Burke, Donna Angeline as Secretary
4 June 1996
Appointed Burke, Donna Angeline as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Beverley Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Jason Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (1)
4 February 2026
Ceased Donna Angeline Burke — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 31 March 2026 | Appointment of a secretary | |||
| 24 February 2026 | Accounts for a dormant company | 23 June 2025 | ||
| 17 February 2026 | Cessation of a person with significant control |
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →