Company NameHall Lane Management Limited
DirectorJohn Peter William Maidman
Company StatusActive
Company Number01915630
CategoryPrivate Limited Company
Incorporation Date22 May 1985(37 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr John Peter William Maidman
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(30 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration30 years, 7 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr John Peter William Maidman
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 1994)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressGlebe Cottage
Gt Saling
Braintree
Essex
Cm7
Director NameDouglas John Bennett
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(9 years after company formation)
Appointment Duration12 years, 2 months (resigned 30 August 2006)
RoleCosts Draughtsman
Correspondence Address5 Riverleigh Court 329 Hall Lane
Chingford
London
E4 8QD
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(9 years after company formation)
Appointment Duration21 years, 9 months (resigned 23 March 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £10J Nicholson & Son
12.50%
Ordinary
1 at £10M.o.e. Figueroa
12.50%
Ordinary
1 at £10Miss S.p. Webster
12.50%
Ordinary
1 at £10Mr A. Parsons & Mrs S. Parsons
12.50%
Ordinary
1 at £10Mr A. Shah & Mrs A. Shah
12.50%
Ordinary
1 at £10Mr G. Inskeep & Mrs G. Inskeep
12.50%
Ordinary
1 at £10Mrs N.j. Khan
12.50%
Ordinary
1 at £10Ms H. Michael
12.50%
Ordinary

Financials

Year2014
Net Worth£1,360
Cash£2,203
Current Liabilities£1,652

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 December 2021 (7 months, 3 weeks ago)
Next Return Due1 January 2023 (4 months, 3 weeks from now)

Charges

19 November 1985Delivered on: 6 December 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the weldon leigh limited to the chargee on any account whatsoever.
Particulars: 1, north circular road, chingford, and land to the south east of hall lane, chingford london borough of waltham forest title no. Egl 157608.
Outstanding

Filing History

31 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 January 2020Confirmation statement made on 18 December 2019 with updates (4 pages)
29 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2019Confirmation statement made on 18 December 2018 with updates (4 pages)
20 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 18 December 2017 with updates (4 pages)
28 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to 255 Cranbrook Road Ilford Essex IG1 4th on 31 March 2016 (1 page)
31 March 2016Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to 255 Cranbrook Road Ilford Essex IG1 4th on 31 March 2016 (1 page)
23 March 2016Termination of appointment of David Macaree as a director on 23 March 2016 (1 page)
23 March 2016Appointment of Mr John Peter Maidman as a director on 22 March 2016 (2 pages)
23 March 2016Termination of appointment of David Macaree as a director on 23 March 2016 (1 page)
23 March 2016Appointment of Mr John Peter Maidman as a director on 22 March 2016 (2 pages)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 80
(5 pages)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 80
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 80
(5 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 80
(5 pages)
4 December 2014Micro company accounts made up to 31 March 2014 (1 page)
4 December 2014Micro company accounts made up to 31 March 2014 (1 page)
20 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 80
(5 pages)
20 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 80
(5 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
10 February 2010Secretary's details changed for J Nicholson & Son on 18 December 2009 (2 pages)
10 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
10 February 2010Secretary's details changed for J Nicholson & Son on 18 December 2009 (2 pages)
26 May 2009Accounts for a small company made up to 31 March 2009 (4 pages)
26 May 2009Accounts for a small company made up to 31 March 2009 (4 pages)
21 January 2009Return made up to 18/12/08; full list of members (5 pages)
21 January 2009Return made up to 18/12/08; full list of members (5 pages)
11 July 2008Accounts for a small company made up to 31 March 2008 (4 pages)
11 July 2008Accounts for a small company made up to 31 March 2008 (4 pages)
29 February 2008Return made up to 18/12/07; full list of members (5 pages)
29 February 2008Return made up to 18/12/07; full list of members (5 pages)
18 January 2008Full accounts made up to 31 March 2007 (10 pages)
18 January 2008Full accounts made up to 31 March 2007 (10 pages)
20 January 2007Return made up to 18/12/06; full list of members (8 pages)
20 January 2007Return made up to 18/12/06; full list of members (8 pages)
3 January 2007Full accounts made up to 31 March 2006 (7 pages)
3 January 2007Full accounts made up to 31 March 2006 (7 pages)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
8 December 2005Return made up to 18/12/05; full list of members (9 pages)
8 December 2005Return made up to 18/12/05; full list of members (9 pages)
21 October 2005Full accounts made up to 31 March 2005 (7 pages)
21 October 2005Full accounts made up to 31 March 2005 (7 pages)
14 February 2005Return made up to 18/12/04; full list of members (9 pages)
14 February 2005Return made up to 18/12/04; full list of members (9 pages)
22 November 2004Full accounts made up to 31 March 2004 (7 pages)
22 November 2004Full accounts made up to 31 March 2004 (7 pages)
26 February 2004Return made up to 18/12/03; full list of members (9 pages)
26 February 2004Return made up to 18/12/03; full list of members (9 pages)
2 February 2004Full accounts made up to 31 March 2003 (7 pages)
2 February 2004Full accounts made up to 31 March 2003 (7 pages)
3 February 2003Return made up to 18/12/02; full list of members (10 pages)
3 February 2003Return made up to 18/12/02; full list of members (10 pages)
16 January 2003Full accounts made up to 31 March 2002 (7 pages)
16 January 2003Full accounts made up to 31 March 2002 (7 pages)
8 February 2002Return made up to 18/12/01; full list of members (8 pages)
8 February 2002Return made up to 18/12/01; full list of members (8 pages)
12 November 2001Full accounts made up to 31 March 2001 (7 pages)
12 November 2001Full accounts made up to 31 March 2001 (7 pages)
7 February 2001Return made up to 18/12/00; no change of members (6 pages)
7 February 2001Return made up to 18/12/00; no change of members (6 pages)
25 January 2001Full accounts made up to 31 March 2000 (7 pages)
25 January 2001Full accounts made up to 31 March 2000 (7 pages)
19 June 2000Full accounts made up to 31 March 1999 (7 pages)
19 June 2000Full accounts made up to 31 March 1999 (7 pages)
17 February 2000Return made up to 18/12/99; no change of members (6 pages)
17 February 2000Return made up to 18/12/99; no change of members (6 pages)
20 January 1999Full accounts made up to 31 March 1998 (7 pages)
20 January 1999Full accounts made up to 31 March 1998 (7 pages)
5 January 1999Return made up to 18/12/98; full list of members (5 pages)
5 January 1999Return made up to 18/12/98; full list of members (5 pages)
5 February 1998Return made up to 18/12/97; full list of members (6 pages)
5 February 1998Return made up to 18/12/97; full list of members (6 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
11 February 1997Return made up to 18/12/96; full list of members (6 pages)
11 February 1997Return made up to 18/12/96; full list of members (6 pages)
6 December 1996Full accounts made up to 31 March 1996 (9 pages)
6 December 1996Full accounts made up to 31 March 1996 (9 pages)
27 December 1995Return made up to 18/12/95; no change of members (4 pages)
27 December 1995Return made up to 18/12/95; no change of members (4 pages)
18 August 1995Full accounts made up to 31 March 1995 (9 pages)
18 August 1995Full accounts made up to 31 March 1995 (9 pages)
3 March 1995Return made up to 18/12/94; full list of members (6 pages)
3 March 1995Return made up to 18/12/94; full list of members (6 pages)