100 Hanley Road Residents Company Limited

Company Name	100 Hanley Road Residents Company Limited
Director	Christopher Geoffrey Marler
Company Status	Active
Company Number	02834634
Category	Private Limited Company
Incorporation Date	9 July 1993(30 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	Mr Christopher Geoffrey Marler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(12 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Wholesaler
Country of Residence	England
Correspondence Address	Flat C 100 Hanley Road London N4 3DW

Secretary Name	Christopher Geoffrey Marler
Nationality	British
Status	Current
Appointed	05 April 2010(16 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	100c Hanley Road London N4 3DW

Secretary Name	Christopher Leonard Harris
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 week, 5 days after company formation)
Appointment Duration	8 years, 12 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	100a Hanley Road London N4 3DW

Director Name	William Simon Hoyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2000)
Role	Accountant
Correspondence Address	100 Hanley Road 2nd Floor Flat London N4

Director Name	Julie Marilyn Breedon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 2002)
Role	Teacher
Correspondence Address	100a Hanley Road London N4 3DW

Director Name	David Joseph Wilkinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 8 months after company formation)
Appointment Duration	15 years (resigned 04 April 2010)
Role	Postal Assistant
Correspondence Address	100b Hanley Road London N4 3DW

Director Name	Helen De Wolfe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 March 2006)
Role	Designer
Correspondence Address	4 Cheverton Road London N19 3AY

Secretary Name	David Joseph Wilkinson
Nationality	British
Status	Resigned
Appointed	15 July 2002(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2010)
Role	Company Director
Correspondence Address	100 Hanley Road London N4 3DW

Director Name	Richard Benson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2006)
Role	Journalist
Country of Residence	England
Correspondence Address	93 Queens Crescent London NW5 4EU

Director Name	Richard Kenneth Masterson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2009)
Role	Accountant
Correspondence Address	100 Hanley Road London N4 3DW

Director Name	Mr Andrew Harvey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(15 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2017)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	100 Hanley Road London N4 3DW

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	100c Hanley Road London N4 3DW
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexander Pryce 33.33% Ordinary
1 at £1	Andrew Harvey 33.33% Ordinary
1 at £1	Christopher Geoffrey Marler 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 4 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
7 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
30 December 2022	Cessation of Paul James Dalton as a person with significant control on 2 December 2022 (1 page)
30 December 2022	Appointment of Mr Ainsley De Silva as a director on 30 December 2022 (2 pages)
30 December 2022	Appointment of Mr Lalit Bose as a director on 30 December 2022 (2 pages)
30 December 2022	Notification of Lalit Bose as a person with significant control on 2 December 2022 (2 pages)
30 December 2022	Cessation of Jessica Roseanne Dalton as a person with significant control on 2 December 2022 (1 page)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
10 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 July 2018	Notification of Ainsley Reginald De Silva as a person with significant control on 25 July 2017 (2 pages)
10 July 2018	Notification of Jessica Roseanne Dalton as a person with significant control on 21 May 2018 (2 pages)
10 July 2018	Notification of Paul James Dalton as a person with significant control on 21 May 2018 (2 pages)
10 July 2018	Notification of Sheona Mary De Silva as a person with significant control on 25 July 2017 (2 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
9 July 2018	Termination of appointment of Andrew Harvey as a director on 31 July 2017 (1 page)
9 July 2018	Cessation of Alexander Grant Pryce as a person with significant control on 20 May 2018 (1 page)
9 July 2018	Cessation of Andrew Harvey as a person with significant control on 31 July 2017 (1 page)
3 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3 (5 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Termination of appointment of David Wilkinson as a director (1 page)
20 July 2011	Termination of appointment of David Wilkinson as a director (1 page)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
19 August 2010	Registered office address changed from 100B Hanley Road London N4 3DW on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 100B Hanley Road London N4 3DW on 19 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 July 2010 (11 pages)
10 August 2010	Annual return made up to 9 July 2010 (11 pages)
10 August 2010	Annual return made up to 9 July 2010 (11 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010	Appointment of Christopher Geoffrey Marler as a secretary (3 pages)
14 April 2010	Appointment of Christopher Geoffrey Marler as a secretary (3 pages)
13 April 2010	Termination of appointment of David Wilkinson as a secretary (2 pages)
13 April 2010	Termination of appointment of David Wilkinson as a secretary (2 pages)
6 August 2009	Return made up to 09/07/09; full list of members (10 pages)
6 August 2009	Return made up to 09/07/09; full list of members (10 pages)
18 June 2009	Director appointed andrew harvey (2 pages)
18 June 2009	Director appointed andrew harvey (2 pages)
18 June 2009	Appointment terminated director richard masterson (1 page)
18 June 2009	Appointment terminated director richard masterson (1 page)
16 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 August 2008	Return made up to 09/07/08; no change of members (7 pages)
1 August 2008	Return made up to 09/07/08; no change of members (7 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 August 2007	Return made up to 09/07/07; no change of members (7 pages)
7 August 2007	Return made up to 09/07/07; no change of members (7 pages)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006	Return made up to 09/07/06; full list of members (8 pages)
18 July 2006	Return made up to 09/07/06; full list of members (8 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
28 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
30 July 2004	Return made up to 09/07/04; full list of members (7 pages)
30 July 2004	Return made up to 09/07/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 July 2003	Return made up to 09/07/03; full list of members (8 pages)
28 July 2003	Return made up to 09/07/03; full list of members (8 pages)
22 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
29 July 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (8 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (8 pages)
29 July 2002	Secretary resigned (2 pages)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 July 2001	Return made up to 09/07/01; full list of members (8 pages)
26 July 2001	Return made up to 09/07/01; full list of members (8 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
3 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 August 1999	Return made up to 09/07/99; no change of members (4 pages)
3 August 1999	Return made up to 09/07/99; no change of members (4 pages)
11 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
29 July 1998	Return made up to 09/07/98; no change of members (4 pages)
29 July 1998	Return made up to 09/07/98; no change of members (4 pages)
14 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
14 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
31 July 1997	Return made up to 09/07/97; full list of members (6 pages)
31 July 1997	Return made up to 09/07/97; full list of members (6 pages)
14 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
14 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
29 July 1996	Return made up to 09/07/96; no change of members (4 pages)
29 July 1996	Return made up to 09/07/96; no change of members (4 pages)
3 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
3 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
28 July 1995	Return made up to 09/07/95; no change of members (4 pages)
28 July 1995	Return made up to 09/07/95; no change of members (4 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)

100 Hanley Road Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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