24 Hanley Road Limited

Company Registration Number: 06889643

Company registered in England and Wales

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24 Hanley Road Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 651 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

06889643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,403£7,660£5,526£84,234£3,686£1,427£0
of which Cash £235£1,430£908£81,145£575£841£0
Total Assets £7,403£7,660£5,526£84,234£3,686£1,427£0
Current Liabilities £22,057£20,430£18,765£97,439£16,343£12,993£11,725
Net Current Assets £-14,654£-12,770£-13,239£-13,205£-12,657£-11,566£-11,725
Total Net Worth £-3,109£-1,225£-1,694£-1,660£-1,112£-21£-180

Previous Names

No previous names

Company Officers

  • MICHAELS, Bianca Lisa

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • MICHAELS, Mishellis

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Fitness Health Advisor

    Month of birth: July 1976

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPVMW. Transaction: MzE3NDk4NjQyMWFkaXF6a2N4.

  2. 14 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3GLEY. Transaction: MzE2NjY1NjEyOGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567IU8A. Transaction: MzE0NzY5MTYwNmFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHUKPN. Transaction: MzEzOTY3MTQzOWFkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Mrs Bianca Lisa Michaels on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYCVT7. Transaction: MzEzNjEwMjcwNWFkaXF6a2N4.

  6. 26 November 2015 Appointment of Mrs Bianca Lisa Michaels as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4KYCKP8. Transaction: MzEzNjA5OTgxMGFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSMM1. Transaction: MzEyMjI0NTA3OWFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKU6YO. Transaction: MzExNDkxOTQ3NmFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UCE09. Transaction: MzA5OTA3Njc0M2FkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ8OS9. Transaction: MzA5MjAyNzI0MGFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQSCO. Transaction: MzA3NzE3Mzg3M2FkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZW8B. Transaction: MzA3MTkxNDMyMWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1B609S8. Transaction: MzA1OTIwNjEzMmFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X17Y47SZ. Transaction: MzA1Njc2MTE0OWFkaXF6a2N4.

  15. 1 May 2012 Registered office address changed from C/O Mivhael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y47SJ. Transaction: MzA1NjcxOTM2OWFkaXF6a2N4.

  16. 30 April 2012 Director's details changed for Mr Mishellis Michaels on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Officers. Type: CH01. Barcode: X17Y47SR. Transaction: MzA1NjcxOTM3MGFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIBVL. Transaction: MzA1MTY2MjAyNmFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: AU386SP2. Transaction: MzAzNDU4NTg3N2FkaXF6a2N4.

  19. 28 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQAJCSAO. Transaction: MzAzNDU4NTc2NGFkaXF6a2N4.

  20. 28 March 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQ83XSTA. Transaction: MzAzNDU3NTk4M2FkaXF6a2N4.

  21. 11 January 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyOTM5MzUyNmFkaXF6a2N4.

  22. 21 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzI3MTk5M2FkaXF6a2N4.

  23. 16 July 2010 Registered office address changed from , 8 Greenway, London, N20 8ED on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A3YO5LNC. Transaction: MzAxOTY0MzA0OGFkaXF6a2N4.

  24. 1 March 2010 Appointment of Mishellis Michaels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2S0OHS1. Transaction: MzAxMDQyMTEzN2FkaXF6a2N4.

  25. 24 February 2010 Registered office address changed from , 631 Seven Sisters Road, London, N15 5LE on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: A2S0NHS0. Transaction: MzAxMDE4MTAyOWFkaXF6a2N4.

  26. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcxMjc4MmFkaXF6a2N4.

  27. 1 May 2009 Registered office changed on 01/05/2009 from, the studio st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XAC3Q9G1. Transaction: MjAzMTkyNDg1NWFkaXF6a2N4.

  28. 30 April 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAC359GG. Transaction: MjAzMTkyNDg0MWFkaXF6a2N4.

  29. 30 April 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XAC339GE. Transaction: MjAzMTkyNDg0MGFkaXF6a2N4.

  30. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X96M59DP. Transaction: MjAzMTU1MTQ3OGFkaXF6a2N4.

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