278 Hale Lane Freeholders Limited

Company Registration Number: 05724531

Company registered in England and Wales

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278 Hale Lane Freeholders Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Middlesex.

Registered Address

25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ

There are 140 companies currently registered at this postcode, including this one.

All companies at HA5 1LQ

Registration Data

Company Number

05724531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £20,337£0£0£0£0£0£21,015£8,313£9,412
of which Cash £0£0£0£0£0£0£20,719£7,319£6,500
Total Assets £20,337£0£0£0£0£0£21,015£8,313£9,412
Current Liabilities £0£0£0£0£0£0£75,960£62,345£64,010
Net Current Assets £20,337£0£0£0£0£0£-54,945£-54,032£-54,598
Total Net Worth £18£0£0£0£0£0£18£930£364

Previous Names

No previous names

Company Officers

  • FLIGG, Barry

    Secretary

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Retailer

    6 Rockingham Gate
    Oundle Avenue
    Bushey
    Hertfordshire
    WD23 4DQ

  • BEKHOR, Solomon Judah

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    1 Wilton Court
    278 Hale Lane
    Edgware
    Middlesex
    HA8 8NG

  • BHARWANEY, Geetu

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    3 Cranborne Court
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ
    England

  • BODY, Patricia

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1938

    280
    Hale Lane
    Edgware
    Middlesex
    HA8 8NQ
    England

  • BRODY, Stanley

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Flat 9 Cranborne Court
    280 Hale Lane
    Edgware
    Middlesex
    HA8 8NQ

  • FLIGG, Barry

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1943

    6 Rockingham Gate
    Oundle Avenue
    Bushey
    Hertfordshire
    WD23 4DQ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • HYATT, Martin Frank

    Director

    Appointed on 24 June 2008

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    7 Cranborne Court
    Hale Lane
    Edware
    Middlesex
    HA8 8NQ

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    280 Gray's Inn Road
    London
    WC1X 8EB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFKAP. Transaction: MzE2OTUxMjEwOWFkaXF6a2N4.

  2. 29 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: X5GJBLL7. Transaction: MzE1ODU5Mjg3NGFkaXF6a2N4.

  3. 13 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6B5T. Transaction: MzE0MTg2MTYwOGFkaXF6a2N4.

  4. 21 September 2015 Appointment of Patricia Body as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: A4FKVTRM. Transaction: MzEzMTA3OTk0MWFkaXF6a2N4.

  5. 21 September 2015 Appointment of Geetu Bharwaney as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: A4FKVTRE. Transaction: MzEzMTA3OTk0MGFkaXF6a2N4.

  6. 15 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAPGMO. Transaction: MzEzMDgxMzI0MGFkaXF6a2N4.

  7. 22 July 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4C6RQFL. Transaction: MzEyNzU1MjQzOGFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHIB7. Transaction: MzExODU1NDg0OWFkaXF6a2N4.

  9. 13 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HTK0E0. Transaction: MzEwOTIxOTI3MWFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202AXE. Transaction: MzA5NDY5MDI4OGFkaXF6a2N4.

  11. 23 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R26IKZ7C. Transaction: MzA3NjczNzgwNGFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5Z1D. Transaction: MzA3NDExMTkyOWFkaXF6a2N4.

  13. 14 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14IR60H. Transaction: MzA1NDExMzcyM2FkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X147VI0O. Transaction: MzA1Mzc0Njc5NGFkaXF6a2N4.

  15. 16 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFEOZU3N. Transaction: MzAzNzE5NDg0MmFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZ55TS90. Transaction: MzAzMzQ5MTc0OWFkaXF6a2N4.

  17. 18 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMVA4MJA. Transaction: MzAyMTYwODI3MmFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRPOKHZ1. Transaction: MzAxMDY0NDI2OWFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Stanley Brody on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRPOJHZ0. Transaction: MzAxMDY0Mzg5NWFkaXF6a2N4.

  20. 7 July 2009 Appointment terminated director martin hyatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AY8PLB9A. Transaction: MjAzNjYwMjAzNGFkaXF6a2N4.

  21. 26 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PD5Y7B1O. Transaction: MjAzNTk1MzUxOWFkaXF6a2N4.

  22. 9 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB5X7ZC. Transaction: MjAyNzU5Nzk4M2FkaXF6a2N4.

  23. 7 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHR2V11H. Transaction: MjAwODU0MTI1OWFkaXF6a2N4.

  24. 7 July 2008 Director appointed martin frank hyatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AHR2K116. Transaction: MjAwODU0MTA4MmFkaXF6a2N4.

  25. 7 July 2008 Director appointed solomon bekhor [View PDF]

    Category: Officers. Type: 288a. Barcode: AHR2J115. Transaction: MjAwODU0MDkwOWFkaXF6a2N4.

  26. 14 April 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A14S2YRY. Transaction: MjAwMzI1MDg2MGFkaXF6a2N4.

  27. 10 August 2007 Accounting reference date shortened from 28/02/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc4NjMxOWFkaXF6a2N4.

  28. 1 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY0Mzk4NmFkaXF6a2N4.

  29. 21 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4MzIzMmFkaXF6a2N4.

  30. 13 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5MTQ3MmFkaXF6a2N4.

  31. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3NTkxNmFkaXF6a2N4.

  32. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIxNjY5MmFkaXF6a2N4.

  33. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNTY2N2FkaXF6a2N4.

  34. 13 March 2006 Registered office changed on 13/03/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2NTkyOGFkaXF6a2N4.

  35. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk0NDQ4N2FkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:55:26 +0100