35 Hanley Road London N4 Limited

Company Registration Number: 04481642

Company registered in England and Wales

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35 Hanley Road London N4 Limited is a Private Company Limited by Shares first registered on 10 July 2002.

Registered Address

35 HANLEY ROAD
LONDON
N4 3DU

There are 17 companies currently registered at this postcode, including this one.

All companies at N4 3DU

Registration Data

Company Number

04481642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,959£8,110£3,672£1,948£2,286£3,067£5,505
of which Cash £6,959£8,110£3,672£1,948£2,286£3,062£5,505
Total Assets £6,959£8,110£3,672£1,948£2,286£3,067£5,505
Current Liabilities £6,954£8,105£3,667£1,943£2,281£3,062£5,500
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • ANDERSON, Richard

    Secretary

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Consultant

    35e Hanley Road
    London
    N4 3DU

  • ANDERSON, Richard

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    35e Hanley Road
    London
    N4 3DU

  • JOHNSTON, Dean Stratton

    Director

    Appointed on 24 July 2003

     

    Nationality: New Zealand

    Occupation: Programmer

    Month of birth: March 1971

    35d Hanley Road
    London
    N4 3DU

  • JONES, Gordon Trevor

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: November 1952

    35a Hanley Road
    London
    N4 3DU

  • ROBINSON, Susanna Farnell

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Exams Officer

    Month of birth: August 1948

    35b Hanley Road
    London
    N4 3DU

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62ZDV76. Transaction: MzE3MjQxMjA4OWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06US2. Transaction: MzE1MjY0OTQ0M2FkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57PNPRM. Transaction: MzE0OTczMjAxOGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IESI. Transaction: MzEyNzM4NzQxMmFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A47YSJTU. Transaction: MzEyNDA4MDAyOWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBZSJ. Transaction: MzEwNDAwNTc3MGFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35J18MA. Transaction: MzA5ODE4MTg5NmFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHD6H. Transaction: MzA4MTQ1MTk4M2FkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2AFW1GP. Transaction: MzA3OTk3NDA2NmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW3AP5. Transaction: MzA2MzcwMzg0M2FkaXF6a2N4.

  11. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163DB0I. Transaction: MzA1NTQxNDQwMGFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBVCXW7F. Transaction: MzA0MTI1MTkwMWFkaXF6a2N4.

  13. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO86MT8Z. Transaction: MzAzNTU2MDcxOWFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XO3GXLXJ. Transaction: MzAyMDEyNzQyNGFkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Susanna Farnell Robinson on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XO3GWLXI. Transaction: MzAyMDEyNzI5OWFkaXF6a2N4.

  16. 24 July 2010 Director's details changed for Gordon Trevor Jones on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XO3GVLXH. Transaction: MzAyMDEyNzI5N2FkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Dean Stratton Johnston on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XO3GULXG. Transaction: MzAyMDEyNzI5NWFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACBA0JB1. Transaction: MzAxMzk2MDU5NGFkaXF6a2N4.

  19. 9 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJSFBE4. Transaction: MjAzNjg0OTY5NGFkaXF6a2N4.

  20. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR7HX9OJ. Transaction: MjAzMjc5NjIyM2FkaXF6a2N4.

  21. 8 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBDY184. Transaction: MjAwODY0NTEyOGFkaXF6a2N4.

  22. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3OXC05F. Transaction: MjAwNjU0MDIxMGFkaXF6a2N4.

  23. 9 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4NDkyMmFkaXF6a2N4.

  24. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNDE4NGFkaXF6a2N4.

  25. 7 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NTk3MWFkaXF6a2N4.

  26. 7 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NDc1NWFkaXF6a2N4.

  27. 21 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5Mjc0OWFkaXF6a2N4.

  28. 13 August 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MjIzMjAwNmFkaXF6a2N4.

  29. 12 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU5MDU1MGFkaXF6a2N4.

  30. 12 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQyNjc4MWFkaXF6a2N4.

  31. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0Mzg1MmFkaXF6a2N4.

  32. 31 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NDQ3NWFkaXF6a2N4.

  33. 1 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQxODIyMWFkaXF6a2N4.

  34. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM0MTEyOGFkaXF6a2N4.

  35. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYzMDkwOGFkaXF6a2N4.

  36. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE3NjU2MmFkaXF6a2N4.

  37. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk5NTM4NWFkaXF6a2N4.

  38. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUwMzU2N2FkaXF6a2N4.

  39. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgwNjA0OWFkaXF6a2N4.

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