271 Hale Lane Management Limited

Company Registration Number: 00934704

Company registered in England and Wales

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271 Hale Lane Management Limited is a Private Company Limited by Shares first registered on 1 July 1968. Its current registered address is in Edgware, Middlesex.

Registered Address

2ND FLOOR
65 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7HX

There are 81 companies currently registered at this postcode, including this one.

All companies at HA8 7HX

Registration Data

Company Number

00934704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,423£3,922£4,993£4,229£3,161£2,600£2,170£3,823£2,482£2,545£2,167
of which Cash £1,823£3,222£4,293£2,629£2,561£2,000£1,570£3,223£1,882£1,945£1,515
Total Assets £2,423£3,922£4,993£4,229£3,161£2,600£2,170£3,823£2,482£2,545£2,167
Current Liabilities £506£506£506£603£600£585£580£985£470£877£432
Net Current Assets £1,917£3,416£4,487£3,626£2,561£2,015£1,590£2,838£2,012£1,668£1,735
Total Net Worth £1,917£3,416£4,487£3,626£2,561£2,015£1,590£2,838£2,012£1,668£1,735

Previous Names

No previous names

Company Officers

  • FRANKS, Elizabeth Francis

    Director

    Appointed on 10 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    67
    Elm Park
    Stanmore
    Middlesex
    HA7 4AU
    England

  • SANDLER, Zena Isabell

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    2 Alison Court
    Edgware
    Middlesex
    HA8 8PQ

  • TOURNOFF, Norman James Samuel

    Secretary

    Resigned on 10 February 2013

    Flat 9 Alison Court
    Edgware
    Middlesex
    HA8 8PQ

  • CURTIS, Sydney

    Director

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: December 1917

    Flat 1 Alison Court
    Edgware
    Middlesex
    HA8 8PQ

  • TOURNOFF, Norman James Samuel

    Director

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1926

    Flat 9 Alison Court
    Edgware
    Middlesex
    HA8 8PQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BGHSSQ. Transaction: MzE4MTUxMTk3M2FkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYZLZC. Transaction: MzE4MDk0NjA1OWFkaXF6a2N4.

  3. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2ZIP. Transaction: MzE1NzE4NTU2MWFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0Y88B. Transaction: MzE1MzcwNzk4OWFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9EFNE. Transaction: MzEyNzY0Mzk4N2FkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4C9CGKP. Transaction: MzEyNzYyNDg5N2FkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKDQ7E. Transaction: MzEwNjY4NzI2MWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAYKIH. Transaction: MzEwMjEzNTgyMmFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN1NEJ. Transaction: MzA4MzIwMjQ4MWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2EA38K2. Transaction: MzA4Mjg5NTYyNGFkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Norman Tournoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA38JM. Transaction: MzA4Mjg5NTUyNGFkaXF6a2N4.

  12. 7 August 2013 Termination of appointment of Norman Tournoff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA38JD. Transaction: MzA4Mjg5NTUxN2FkaXF6a2N4.

  13. 7 August 2013 Appointment of Mrs Elizabeth Francis Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA38JU. Transaction: MzA4Mjg5NTQ5NWFkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8UGA9. Transaction: MzA2MzA3MjQ1MmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDXXEA. Transaction: MzA2MDIxMjI5OGFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRTMEULW. Transaction: MzAzODAzNDI0NmFkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRTHCULP. Transaction: MzAzODAzMzg3NGFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3VTYN09. Transaction: MzAyMjQxNDg2OGFkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XXDB4L5C. Transaction: MzAxODM0NTA2OGFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Zena Isabell Sandler on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XXDB3L5B. Transaction: MzAxODM0NDc4OWFkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XC7LJDA7. Transaction: MjA0MTM2MTk0M2FkaXF6a2N4.

  22. 16 June 2009 Return made up to 24/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PE5JKAQB. Transaction: MjAzNTEyMjkxN2FkaXF6a2N4.

  23. 28 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLMDA7E. Transaction: MjAzMzg5ODUyM2FkaXF6a2N4.

  24. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYRLN3ZW. Transaction: MjAxNTY1NDAxMGFkaXF6a2N4.

  25. 13 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76M30JI. Transaction: MjAwNzIwMjk0NmFkaXF6a2N4.

  26. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzYyM2FkaXF6a2N4.

  27. 6 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMjkwNmFkaXF6a2N4.

  28. 18 July 2007 Registered office changed on 18/07/07 from: c/o stephen a roth & co 34 elmcroft crescent london NW11 9SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA0MjYwMmFkaXF6a2N4.

  29. 3 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxMjAxOGFkaXF6a2N4.

  30. 3 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2ODIwM2FkaXF6a2N4.

  31. 11 January 2006 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM0MDgzMmFkaXF6a2N4.

  32. 11 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDg3MTg4M2FkaXF6a2N4.

  33. 23 December 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwNDE2NWFkaXF6a2N4.

  34. 21 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODY5NzQ1NmFkaXF6a2N4.

  35. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5MDIxMmFkaXF6a2N4.

  36. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5Mjg4OWFkaXF6a2N4.

  37. 29 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ4NTQ0MWFkaXF6a2N4.

  38. 29 August 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3NjEzM2FkaXF6a2N4.

  39. 18 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5MTA5NmFkaXF6a2N4.

  40. 18 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM4MDI3OGFkaXF6a2N4.

  41. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTAyNDg3OGFkaXF6a2N4.

  42. 10 October 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgyOTIwOWFkaXF6a2N4.

  43. 29 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE0Mzc5M2FkaXF6a2N4.

  44. 29 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MDI3MGFkaXF6a2N4.

  45. 2 August 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyOTQ0N2FkaXF6a2N4.

  46. 31 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODMwNzU4N2FkaXF6a2N4.

  47. 1 July 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxODYxMmFkaXF6a2N4.

  48. 25 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQxNjc3MWFkaXF6a2N4.

  49. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NzI2MDU3OWFkaXF6a2N4.

  50. 19 August 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzMjQ1NGFkaXF6a2N4.

  51. 11 December 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0ODIwMGFkaXF6a2N4.

  52. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjYwMDUzOGFkaXF6a2N4.

  53. 7 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzIyOTU4NGFkaXF6a2N4.

  54. 7 August 1995 Return made up to 24/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: ODM2MjIwNDJhZGlxemtjeA.

  55. 7 August 1995 Return made up to 24/05/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2NTE3N2FkaXF6a2N4.

  56. 7 August 1995 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MTQ4NzY1MTc3YWRpcXprY3g.

  57. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NzcyNzA4OWFkaXF6a2N4.

  58. 26 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTAwNTIzM2FkaXF6a2N4.

  59. 26 October 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwMjM2NmFkaXF6a2N4.

  60. 13 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTE1MDYxMGFkaXF6a2N4.

  61. 13 July 1992 Return made up to 24/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1Nzg3Njg5N2FkaXF6a2N4.

  62. 16 April 1992 Registered office changed on 16/04/92 from: c/o stephen a roth & co holborn house 219 golders green road london NW11 9DD

    Category: Address. Type: 287. Transaction: MDExNDYwMTI2MWFkaXF6a2N4.

  63. 16 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTYzNDkzN2FkaXF6a2N4.

  64. 19 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NTc0OTI0MGFkaXF6a2N4.

  65. 19 June 1991 Return made up to 24/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjgzMDUxMWFkaXF6a2N4.

  66. 11 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQzNTQyNWFkaXF6a2N4.

  67. 2 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMzg2ODM1M2FkaXF6a2N4.

  68. 2 January 1991 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQ3NjI4NWFkaXF6a2N4.

  69. 3 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NzY1MzAwMWFkaXF6a2N4.

  70. 3 January 1990 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjk1NDU4MmFkaXF6a2N4.

  71. 17 March 1989 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTIxMzYyOWFkaXF6a2N4.

  72. 17 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMjQ4NDY2MGFkaXF6a2N4.

  73. 1 September 1988 Registered office changed on 01/09/88 from: 34 elmcroft crescent NW11 9SY

    Category: Address. Type: 287. Transaction: MDExMjcxODk4NmFkaXF6a2N4.

  74. 1 September 1988 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc2MDg0N2FkaXF6a2N4.

  75. 1 August 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0Mzg3MzY5MGFkaXF6a2N4.

  76. 17 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3MTkxNzg4NWFkaXF6a2N4.

  77. 5 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTI0NTc5OGFkaXF6a2N4.

  78. 20 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODAyODc4MGFkaXF6a2N4.

  79. 20 November 1986 Return made up to 21/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzAxMTAwOWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:29:17 +0100