| Company Name | 271 Hale Lane Management Limited |
|---|---|
| Directors | Zena Isabell Sandler and Elizabeth Francis Franks |
| Company Status | Active |
| Company Number | 00934704 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1968(55 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Zena Isabell Sandler |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(35 years after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alison Court Edgware Middlesex HA8 8PQ |
| Director Name | Mrs Elizabeth Francis Franks |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2013(44 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Mr Sydney Curtis |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(23 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 07 July 2003) |
| Role | Retired Company Director |
| Correspondence Address | Flat 1 Alison Court Edgware Middlesex HA8 8PQ |
| Director Name | Mr Norman James Samuel Tournoff |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(23 years, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 10 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Alison Court Edgware Middlesex HA8 8PQ |
| Secretary Name | Mr Norman James Samuel Tournoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(23 years, 11 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 10 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Alison Court Edgware Middlesex HA8 8PQ |
Location
| Registered Address | 22 Guildown Avenue London N12 7DQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 300 at £0.1 | 271 Hale Lane Freehold LTD 10.00% Ordinary B |
|---|---|
| 30 at £1 | Elena Karunaratne & A. Karunaratne 10.00% Ordinary A |
| 30 at £1 | Mr Henry Gerald Cohen 10.00% Ordinary A |
| 30 at £1 | Mrs A. Warren 10.00% Ordinary A |
| 30 at £1 | Ms M. Zelzer 10.00% Ordinary A |
| 30 at £1 | N.e. Morley & P.j. Franks 10.00% Ordinary A |
| 30 at £1 | O. Halperin & S.g. Halperin 10.00% Ordinary A |
| 30 at £1 | R. Patel & P. Patel 10.00% Ordinary A |
| 30 at £1 | Rosalind J. Cole & Anthony B. Cole 10.00% Ordinary A |
| 30 at £1 | S.g. Simon 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,416 |
| Cash | £3,222 |
| Current Liabilities | £506 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 21 May 2022 | Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX to 22 Guildown Avenue London N12 7DQ on 21 May 2022 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 27 July 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 July 2017 | Notification of a person with significant control statement (2 pages) |
| 26 July 2017 | Notification of a person with significant control statement (2 pages) |
| 19 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 23 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 August 2013 | Termination of appointment of Norman Tournoff as a director (1 page) |
| 7 August 2013 | Termination of appointment of Norman Tournoff as a secretary (1 page) |
| 7 August 2013 | Appointment of Mrs Elizabeth Francis Franks as a director (2 pages) |
| 7 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Appointment of Mrs Elizabeth Francis Franks as a director (2 pages) |
| 7 August 2013 | Termination of appointment of Norman Tournoff as a director (1 page) |
| 7 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Termination of appointment of Norman Tournoff as a secretary (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (9 pages) |
| 25 June 2010 | Director's details changed for Zena Isabell Sandler on 24 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (9 pages) |
| 25 June 2010 | Director's details changed for Zena Isabell Sandler on 24 May 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 June 2009 | Return made up to 24/05/09; full list of members; amend (6 pages) |
| 16 June 2009 | Return made up to 24/05/09; full list of members; amend (6 pages) |
| 28 May 2009 | Return made up to 24/05/09; full list of members (7 pages) |
| 28 May 2009 | Return made up to 24/05/09; full list of members (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 June 2008 | Return made up to 24/05/08; full list of members (8 pages) |
| 13 June 2008 | Return made up to 24/05/08; full list of members (8 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 August 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 6 August 2007 | Return made up to 24/05/07; full list of members (6 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: c/o stephen a roth & co 34 elmcroft crescent london NW11 9SY (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: c/o stephen a roth & co 34 elmcroft crescent london NW11 9SY (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 July 2006 | Return made up to 24/05/06; full list of members (11 pages) |
| 3 July 2006 | Return made up to 24/05/06; full list of members (11 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 January 2006 | Return made up to 24/05/05; full list of members (11 pages) |
| 11 January 2006 | Return made up to 24/05/05; full list of members (11 pages) |
| 23 December 2004 | Return made up to 24/05/04; full list of members
|
| 23 December 2004 | Return made up to 24/05/04; full list of members
|
| 21 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 August 2003 | Return made up to 24/05/03; full list of members (11 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 August 2003 | Return made up to 24/05/03; full list of members (11 pages) |
| 18 July 2002 | Return made up to 24/05/02; full list of members (11 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 July 2002 | Return made up to 24/05/02; full list of members (11 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Return made up to 17/06/01; full list of members (10 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Return made up to 17/06/01; full list of members (10 pages) |
| 29 June 2000 | Return made up to 24/05/00; full list of members (10 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 June 2000 | Return made up to 24/05/00; full list of members (10 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 August 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 1 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 August 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 11 December 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 August 1995 | Return made up to 24/05/94; no change of members (4 pages) |
| 7 August 1995 | Return made up to 24/05/94; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 August 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |