271 Hale Lane Freehold Limited

Company Registration Number: 04632181

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
271 Hale Lane Freehold Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Edgware, Middlesex.

Registered Address

2ND FLOOR
65 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7HX

There are 64 companies currently registered at this postcode, including this one.

All companies at HA8 7HX

Registration Data

Company Number

04632181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £11,559£11,559£11,559£10,359£11,559
Current Assets £0£0£0£600£0
of which Cash £0£0£0£0£0
Total Assets £11,559£11,559£11,559£10,959£11,559
Current Liabilities £600£600£600£0£600
Net Current Assets £-600£-600£-600£600£-600
Total Net Worth £10,959£10,959£10,959£10,959£10,959

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

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • TOURNOFF, Norman James Samuel

    Secretary

    Appointed on 9 January 2003

    Resigned on 10 February 2013

    Flat 9 Alison Court
    Edgware
    Middlesex
    HA8 8PQ

  • DWYER, Daniel James

    Nominee Director

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SIMON, Sandra

    Director

    Appointed on 31 December 2003

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    111 Chase Way
    Southgate
    London
    N14 5DY

  • TOURNOFF, Norman James Samuel

    Director

    Appointed on 9 January 2003

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    Flat 9 Alison Court
    Edgware
    Middlesex
    HA8 8PQ

  • TOURNOFF, Patricia Rosalyn

    Director

    Appointed on 9 January 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    9 Alison Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8PQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2YVM. Transaction: MzE1NzE4NTI4OGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X500RWWI. Transaction: MzE0MTI4NzUxMGFkaXF6a2N4.

  3. 23 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9EGHE. Transaction: MzEyNzY0NDEzNmFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIJAX. Transaction: MzExNzk5NTgxMWFkaXF6a2N4.

  5. 2 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKDXAY. Transaction: MzEwNjY4ODc1OWFkaXF6a2N4.

  6. 12 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERK77. Transaction: MzA5MjQ3NzcyN2FkaXF6a2N4.

  7. 13 August 2013 Termination of appointment of Norman Tournoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN1KKX. Transaction: MzA4MzIwMTU1N2FkaXF6a2N4.

  8. 13 August 2013 Appointment of Mrs Elizabeth Francis Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN1J42. Transaction: MzA4MzIwMTA1MWFkaXF6a2N4.

  9. 13 August 2013 Termination of appointment of Norman Tournoff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN1H7S. Transaction: MzA4MzIwMDM3OGFkaXF6a2N4.

  10. 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: X2EN1GRM. Transaction: MzA4MzIwMDI2OWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6L63. Transaction: MzA3MzQ2MjIwMmFkaXF6a2N4.

  12. 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: X1G8UCTV. Transaction: MzA2MzA3MTMyM2FkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVYVD. Transaction: MzA1MDgwMDE1MmFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRSRFXL4. Transaction: MzA0MzkzMTgzNWFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XJB6WQYH. Transaction: MzAzMDgxMDY2MWFkaXF6a2N4.

  16. 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: X3VW8N0M. Transaction: MzAyMjQxNDg2N2FkaXF6a2N4.

  17. 15 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XIWPFGNI. Transaction: MzAwNzEyODgyN2FkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Mr Norman James Samuel Tournoff on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XIWPEGNH. Transaction: MzAwNzEyODA3NGFkaXF6a2N4.

  19. 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: XC7UDDAA. Transaction: MjA0MTM2MjgzNmFkaXF6a2N4.

  20. 17 April 2009 Appointment terminated director sandra simon [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ZGD937. Transaction: MjAzMDg0MTAyNmFkaXF6a2N4.

  21. 3 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU8S7TL. Transaction: MjAyNzE3NjUwOWFkaXF6a2N4.

  22. 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: XYRKM3ZU. Transaction: MjAxNTY1Mzk4MmFkaXF6a2N4.

  23. 15 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4ODk3NmFkaXF6a2N4.

  24. 29 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzQxOTY1MWFkaXF6a2N4.

  25. 29 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQyMDEzM2FkaXF6a2N4.

  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: MDE4NzU0ODE5NGFkaXF6a2N4.

  27. 18 July 2007 Registered office changed on 18/07/07 from: 34 elmcroft crescent london NW11 9SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIzMzU2NGFkaXF6a2N4.

  28. 11 April 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY3MDgzNmFkaXF6a2N4.

  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: MDE2MzMxNTA0OGFkaXF6a2N4.

  30. 3 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMjI4M2FkaXF6a2N4.

  31. 13 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: MDEyNzQyNzYzM2FkaXF6a2N4.

  32. 4 April 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc5MzMzM2FkaXF6a2N4.

  33. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTk2NDUxNmFkaXF6a2N4.

  34. 9 July 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg5NzU1NWFkaXF6a2N4.

  35. 9 July 2004 Ad 09/01/03-31/12/03 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgxMzk3MWFkaXF6a2N4.

  36. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxNjQ3OGFkaXF6a2N4.

  37. 29 April 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjI2NDQ0MGFkaXF6a2N4.

  38. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU0OTU2N2FkaXF6a2N4.

  39. 31 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE1MzY0MGFkaXF6a2N4.

  40. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUxMjg3NGFkaXF6a2N4.

  41. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkxMDEzM2FkaXF6a2N4.

  42. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1MjU3OGFkaXF6a2N4.

  43. 17 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzMDEzMmFkaXF6a2N4.

  44. 17 February 2003 Registered office changed on 17/02/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEyODc2NGFkaXF6a2N4.

  45. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI1MjU2OGFkaXF6a2N4.

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