11 White Hart Lane Limited

Active05349751 Private limited company
Incorporated
2 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Del Carmen Pena-Chocarro
Malcolm Earle Smith
Owned by
Daria Urwin
Maria Del Carmen Pena-Chocarro
Malcolm Earle Smith
Accounts type
Dormant
Region
Greater London
Address
11B White Hart Lane
London
N22 5SL

Filing status

Accounts due
30 November 2027
Last accounts
21 February 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Urwin, Daria
Secretary · Appointed 18 May 2018
Director · Appointed 17 May 2018
British
Born October 1981 (45)
Pena-Chocarro, Maria Del Carmen
Director · Appointed 14 December 2012
Spanish
Born June 1966 (60)
Smith, Malcolm Earle
Director · Appointed 2 February 2005
British
Born July 1967 (59)
Officer history (3 former)
18 May 2018
Appointed Urwin, Daria as Secretary
18 May 2018
Resigned Deas, John Cleveland as Secretary
17 May 2018
Appointed Urwin, Daria as Director
17 May 2018
Resigned Deas, John Cleveland as Director
14 December 2012
Appointed Pena-Chocarro, Maria Del Carmen as Director
6 December 2012
Resigned Mansour, Mohamed as Director
1 December 2008
Appointed Mansour, Mohamed as Director
2 February 2005
Appointed Smith, Malcolm Earle as Director
2 February 2005
Appointed Deas, John Cleveland as Director
2 February 2005
Appointed Deas, John Cleveland as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Maria Del Carmen Pena-Chocarro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1966 (60)
Malcolm Earle Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
17 May 2018
Ceased John Cleveland Deas — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company21 February 2026
26 October 2026Confirmation statement with no updates21 October 2026
23 October 2025Accounts for a dormant company28 February 2025
23 October 2025Confirmation statement with no updates21 October 2025
24 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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