278 HALE LANE MANAGEMENT LIMITED
Overview
| Company Name | 278 HALE LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03153944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 278 HALE LANE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 278 HALE LANE MANAGEMENT LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 278 HALE LANE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEFLAME LIMITED | Jan 30, 1996 | Jan 30, 1996 |
What are the latest accounts for 278 HALE LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 278 HALE LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for 278 HALE LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Adam Mark Morant as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Dorothy Scott as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dorothy Scott as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Phillip Reuben as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Adam Mark Morant on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Dorothy Scott on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert George Berkowitz on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Dorothy Scott on Jun 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Mark Morant on Jun 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert George Berkowitz on Jun 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Parita Shah as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 135 Bramley Road Bramley Road London N14 4UT England to 135 Bramley Road London N14 4UT on Nov 23, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Selwyn Michael Saville as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2023 with updates | 6 pages | CS01 | ||
Appointment of Barnard Cook London Ltd as a secretary on Dec 19, 2022 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Seymour Zigmond Reisman as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Who are the officers of 278 HALE LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | Bramley Road N14 4UT London 135 Bramley Road England |
| 227108820001 | ||||||||||
| BERKOWITZ, Robert George | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 261825360001 | |||||||||
| REUBEN, Robert Phillip | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 338996060001 | |||||||||
| SCOTT, Dorothy | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 321644320001 | |||||||||
| SHAH, Parita | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 324329740001 | |||||||||
| BHARWANEY, Geetu | Secretary | 3 Cranborne Court Hale Lane HA8 8NQ Edgware Middlesex | British | 64626370006 | ||||||||||
| CLAPICH, Ivan | Secretary | 6 Wilton Court 278 Hale Lane HA8 8NG Edgware Middlesex | British | 53479200001 | ||||||||||
| HACKER, Jacqui | Secretary | 1 Cranbourne Court Hale Lane HA8 8NQ Edgware Middlesex | British | 53479130001 | ||||||||||
| LEVER, Frank Peter | Secretary | 23 Peterborough Road HA1 2BD Harrow Middlesex | British | 35524260001 | ||||||||||
| STERN, Eugene | Secretary | 5 Wilton Court Hale Lane HA8 8NG Edgware Middlesex | British | 84092540001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BECK, Sidney | Director | 4 Wilton Court 278 Hale Lane HA8 8NG Edgware Middlesex | British | 57420940001 | ||||||||||
| BEKHOR, Solomon Judah | Director | 1 Wilton Court 278 Hale Lane HA8 8NG Edgware Middlesex | England | British | 113769450001 | |||||||||
| BHARWANEY, Geetu | Director | 3 Cranborne Court Hale Lane HA8 8NQ Edgware Middlesex | England | British | 64626370006 | |||||||||
| BRODY, Pat | Director | 9 Cranborne Court Hale Lane HA8 8NQ Edgware Middlesex | England | British | 105992170001 | |||||||||
| CLAPICH, Ivan | Director | 6 Wilton Court 278 Hale Lane HA8 8NG Edgware Middlesex | British | 53479200001 | ||||||||||
| FISHER, Gerrard | Director | 8 Cranbourne Court Hale Lane HA8 8NQ Edgware Middlesex | British | 76507620001 | ||||||||||
| GOLDSTEIN, Linda | Director | 3 Carnbourne Court Hale Lane HA8 8NG Edgware Middlesex | British | 76507660001 | ||||||||||
| HACKER, Lawrence | Director | 1 Cranbourne Court Hale Lane HA8 8NQ Edgware Middlesex | British | 78465990001 | ||||||||||
| HENLEY, Harold | Director | Wilton Court Hale Lane HA8 8NG Edgware 7 Middlesex England | England | British | 172437380001 | |||||||||
| HORNBY, Richard William James, Mr. | Director | 23 Peterborough Road HA1 2BD Harrow Middlesex | United Kingdom | British | 42102770001 | |||||||||
| HYATT, Marilyn Shirley | Director | Hale Lane HA8 8NQ Edgware Flat 7 Cranborne Court Middx | England | British | 131676280001 | |||||||||
| LESIRGE, Anna | Director | 1 Wilton Court 278 Hale Lane HA8 8NG Edgware Middlesex | British | 48089100002 | ||||||||||
| LEVER, Frank Peter | Director | 23 Peterborough Road HA1 2BD Harrow Middlesex | England | British | 35524260001 | |||||||||
| MORANT, Adam Mark | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 276785010003 | |||||||||
| MORANT, Adrian John | Director | 280 Hale Lane HA8 8NQ Edgware 2 Cranborne Court Middlesex England | England | British | 235921100001 | |||||||||
| PATEL, Hitesh | Director | 6 Cranborne Court Hale Lane HA8 8NQ Edgware Middlesex | England | British | 76507610001 | |||||||||
| REISMAN, Seymour Zigmond | Director | 278 Hale Lane HA8 8NG Edgware 4 Wilton Court Middlesex England | England | British | 261825540001 | |||||||||
| REUBEN, Robert Phillip | Director | Vernon Road WD23 2JL Bushey 26 Herts England | England | British | 191760030001 | |||||||||
| SAMUEL, Judith | Director | 5 Wilton Court Hale Lane HA8 8NG Edgware Middlesex | England | British | 105992200001 | |||||||||
| SAVILLE, Selwyn Michael | Director | 280 Hale Lane HA8 8NQ Edgware 1 Cranborne Court Middlesex United Kingdom | England | British | 261825420001 | |||||||||
| SCOTT, Dorothy | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 191760140001 | |||||||||
| STERN, Eugene | Director | 5 Wilton Court Hale Lane HA8 8NG Edgware Middlesex | British | 84092540001 | ||||||||||
| STERN, Eugene | Director | 5 Wilton Court Hale Lane HA8 8NG Edgware Middlesex | British | 84092540001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
What are the latest statements on persons with significant control for 278 HALE LANE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0