278 Hale Lane Management Limited

Company Name	278 Hale Lane Management Limited
Company Status	Active
Company Number	03153944
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Previous Name	Stoneflame Limited

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	Dorothy Scott
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(18 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Wilton Court Edgware Middlesex HA8 8NG

Director Name	Mr Robert George Berkowitz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Mr Selwyn Michael Saville
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Mr Adam Mark Morant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Windmill Road Hemel Hempstead Herts HP2 4BN

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Ivan Clapich
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 February 2005)
Role	Retired
Correspondence Address	6 Wilton Court 278 Hale Lane Edgware Middlesex HA8 8NG

Director Name	Lawrence Hacker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 1997)
Role	Journalist
Correspondence Address	1 Cranbourne Court Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Anna Lesirge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	1 Wilton Court 278 Hale Lane Edgware Middlesex HA8 8NG

Director Name	Eugene Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	5 Wilton Court Hale Lane Edgware Middlesex HA8 8NG

Secretary Name	Jacqui Hacker
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 1997)
Role	Company Director
Correspondence Address	1 Cranbourne Court Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Sidney Beck
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 15 August 2002)
Role	Retired
Correspondence Address	4 Wilton Court 278 Hale Lane Edgware Middlesex HA8 8NG

Secretary Name	Eugene Stern
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	5 Wilton Court Hale Lane Edgware Middlesex HA8 8NG

Director Name	Mr Hitesh Patel
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 November 2016)
Role	Freelance Architect
Country of Residence	England
Correspondence Address	6 Cranborne Court Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Linda Goldstein
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2004)
Role	Retired
Correspondence Address	3 Carnbourne Court Hale Lane Edgware Middlesex HA8 8NG

Director Name	Gerrard Fisher
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 June 2005)
Role	Retired
Correspondence Address	8 Cranbourne Court Hale Lane Edgware Middlesex HA8 8NQ

Secretary Name	Ivan Clapich
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	6 Wilton Court 278 Hale Lane Edgware Middlesex HA8 8NG

Director Name	Eugene Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2004)
Role	Retired
Correspondence Address	5 Wilton Court Hale Lane Edgware Middlesex HA8 8NG

Director Name	Geetu Bharwaney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(8 years, 4 months after company formation)
Appointment Duration	14 years (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranborne Court Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Pat Brody
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(9 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	9 Cranborne Court Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Judith Samuel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5 Wilton Court Hale Lane Edgware Middlesex HA8 8NG

Secretary Name	Geetu Bharwaney
Nationality	British
Status	Resigned
Appointed	16 June 2005(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cranborne Court Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Solomon Judah Bekhor
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(10 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Wilton Court 278 Hale Lane Edgware Middlesex HA8 8NG

Director Name	Marilyn Shirley Hyatt
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2015)
Role	Retired Physiotherapist
Country of Residence	England
Correspondence Address	Flat 7 Cranborne Court Hale Lane Edgware Middx HA8 8NQ

Director Name	Harold Henley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(16 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wilton Court Hale Lane Edgware Middlesex HA8 8NG

Director Name	Mr Robert Phillip Reuben
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Vernon Road Bushey Herts WD23 2JL

Director Name	Mr Adrian John Morant
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Mr Seymour Zigmond Reisman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	4 Wilton Court 278 Hale Lane Edgware Middlesex HA8 8NG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Grant & Boyd LTD 5.56% Ordinary
1 at £1	Judith Ann Samuel 5.56% Ordinary
1 at £1	Mr Barry A. Beck 5.56% Ordinary
1 at £1	Mr Cyril Reuben 5.56% Ordinary
1 at £1	Mr Harold Henley 5.56% Ordinary
1 at £1	Mr Lewis B. Goddard 5.56% Ordinary
1 at £1	Mr M. Patel 5.56% Ordinary
1 at £1	Mr S. Fisher 5.56% Ordinary
1 at £1	Mrs Anita Taylor 5.56% Ordinary
1 at £1	Mrs Faye Clapich 5.56% Ordinary
1 at £1	Mrs H.y. Li & Mr W.f. Li 5.56% Ordinary
1 at £1	Mrs M.m. Becker 5.56% Ordinary
1 at £1	Mrs Marilyn Shirley Hyatt 5.56% Ordinary
1 at £1	Mrs Mary E. Loughlin & Mr Kieran P. Loughlin 5.56% Ordinary
1 at £1	Mrs Pat Brody & Mr Stanley Brody 5.56% Ordinary
1 at £1	Ms Geetu Bharwaney 5.56% Ordinary
1 at £1	Ms H. Bacarro & Mr B. Fligg & Mrs Ester Fligg 5.56% Ordinary
1 at £1	Ms Jean De Bell & Mr Solomon Judah Bekhor 5.56% Ordinary

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	Micro
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
23 November 2023	Registered office address changed from 135 Bramley Road Bramley Road London N14 4UT England to 135 Bramley Road London N14 4UT on 23 November 2023 (1 page)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 April 2023	Termination of appointment of Selwyn Michael Saville as a director on 24 March 2023 (1 page)
31 January 2023	Confirmation statement made on 30 January 2023 with updates (6 pages)
19 December 2022	Appointment of Barnard Cook London Ltd as a secretary on 19 December 2022 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 August 2021	Termination of appointment of Seymour Zigmond Reisman as a director on 19 August 2021 (1 page)
12 March 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
20 November 2020	Termination of appointment of Solomon Judah Bekhor as a director on 12 November 2020 (1 page)
20 November 2020	Appointment of Mr Adam Mark Morant as a director on 12 November 2020 (2 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 135 Bramley Road Bramley Road London N14 4UT on 17 September 2020 (1 page)
14 August 2020	Termination of appointment of Harold Henley as a director on 20 April 2020 (1 page)
14 August 2020	Termination of appointment of Adrian John Morant as a director on 18 May 2020 (1 page)
14 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (1 page)
27 August 2019	Appointment of Mr Seymour Zigmond Reisman as a director on 20 August 2019 (2 pages)
27 August 2019	Appointment of Mr Selwyn Michael Saville as a director on 20 August 2019 (2 pages)
27 August 2019	Appointment of Mr Robert George Berkowitz as a director on 20 August 2019 (2 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
16 July 2018	Termination of appointment of Geetu Bharwaney as a secretary on 20 June 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
16 July 2018	Termination of appointment of Geetu Bharwaney as a director on 20 June 2018 (1 page)
2 February 2018	Termination of appointment of Pat Brody as a director on 29 January 2018 (1 page)
1 February 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
24 July 2017	Termination of appointment of Robert Phillip Reuben as a director on 10 July 2017 (1 page)
24 July 2017	Appointment of Mr Adrian John Morant as a director on 10 July 2017 (2 pages)
24 July 2017	Appointment of Mr Adrian John Morant as a director on 10 July 2017 (2 pages)
24 July 2017	Termination of appointment of Robert Phillip Reuben as a director on 10 July 2017 (1 page)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
15 November 2016	Termination of appointment of Hitesh Patel as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Hitesh Patel as a director on 14 November 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 18 (12 pages)
13 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 18 (12 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
22 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
22 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 May 2015	Termination of appointment of Marilyn Shirley Hyatt as a director on 31 January 2015 (1 page)
30 May 2015	Termination of appointment of Marilyn Shirley Hyatt as a director on 31 January 2015 (1 page)
15 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 18 (13 pages)
15 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 18 (13 pages)
14 October 2014	Appointment of Dorothy Scott as a director on 30 September 2014 (3 pages)
14 October 2014	Appointment of Robert Phillip Reuben as a director on 30 September 2014 (3 pages)
14 October 2014	Appointment of Dorothy Scott as a director on 30 September 2014 (3 pages)
14 October 2014	Appointment of Robert Phillip Reuben as a director on 30 September 2014 (3 pages)
13 October 2014	Total exemption full accounts made up to 31 January 2014 (1 page)
13 October 2014	Total exemption full accounts made up to 31 January 2014 (1 page)
18 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 18 (11 pages)
18 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 18 (11 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
11 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
28 September 2012	Appointment of Harold Henley as a director (3 pages)
28 September 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
28 September 2012	Appointment of Harold Henley as a director (3 pages)
28 September 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
5 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
3 February 2011	Termination of appointment of Judith Samuel as a director (2 pages)
3 February 2011	Annual return made up to 30 January 2010 with a full list of shareholders (11 pages)
3 February 2011	Termination of appointment of Judith Samuel as a director (2 pages)
3 February 2011	Annual return made up to 30 January 2010 with a full list of shareholders (11 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Director's details changed for Hitesh Patel on 30 January 2010 (2 pages)
2 February 2011	Director's details changed for Hitesh Patel on 30 January 2010 (2 pages)
18 August 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
18 August 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
5 February 2010	Director's details changed for Geetu Bharwaney on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Marilyn Shirley Hyatt on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Marilyn Shirley Hyatt on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Marilyn Shirley Hyatt on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Geetu Bharwaney on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Solomon Judah Bekhor on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Pat Brody on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Solomon Judah Bekhor on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Pat Brody on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Judith Samuel on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Judith Samuel on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Solomon Judah Bekhor on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Judith Samuel on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Geetu Bharwaney on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Pat Brody on 5 February 2010 (2 pages)
26 June 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
26 June 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
9 February 2009	Return made up to 30/01/09; full list of members (13 pages)
9 February 2009	Return made up to 30/01/09; full list of members (13 pages)
7 July 2008	Director appointed marilyn shirley hyatt (2 pages)
7 July 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
7 July 2008	Director appointed marilyn shirley hyatt (2 pages)
7 July 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
19 February 2008	Return made up to 30/01/08; no change of members (8 pages)
19 February 2008	Return made up to 30/01/08; no change of members (8 pages)
10 August 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
10 August 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
23 February 2007	Return made up to 30/01/07; full list of members (14 pages)
23 February 2007	Return made up to 30/01/07; full list of members (14 pages)
26 June 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
26 June 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
21 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
21 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
25 June 2005	Secretary resigned;director resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Return made up to 30/01/05; full list of members (10 pages)
4 March 2005	Return made up to 30/01/05; full list of members (10 pages)
15 June 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
15 June 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
7 February 2004	Return made up to 30/01/04; full list of members (8 pages)
7 February 2004	Return made up to 30/01/04; full list of members (8 pages)
17 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
17 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
26 February 2003	Return made up to 30/01/03; full list of members (9 pages)
26 February 2003	Return made up to 30/01/03; full list of members (9 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 January 2002 (6 pages)
23 August 2002	Full accounts made up to 31 January 2002 (6 pages)
18 February 2002	Return made up to 30/01/02; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
18 February 2002	Return made up to 30/01/02; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 January 2001 (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Full accounts made up to 31 January 2001 (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
30 January 2001	Return made up to 30/01/01; full list of members (7 pages)
30 January 2001	Return made up to 30/01/01; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 January 2000 (6 pages)
2 May 2000	Full accounts made up to 31 January 2000 (6 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
17 February 2000	Return made up to 30/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 30/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 1999	Full accounts made up to 31 January 1999 (6 pages)
14 June 1999	Full accounts made up to 31 January 1999 (6 pages)
12 February 1999	Return made up to 30/01/99; full list of members (6 pages)
12 February 1999	Return made up to 30/01/99; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 January 1998 (6 pages)
8 June 1998	Full accounts made up to 31 January 1998 (6 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
23 February 1998	Return made up to 30/01/98; full list of members (6 pages)
23 February 1998	Return made up to 30/01/98; full list of members (6 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 May 1997	Full accounts made up to 31 January 1997 (6 pages)
25 May 1997	Full accounts made up to 31 January 1997 (6 pages)
17 March 1997	Return made up to 30/01/97; full list of members (6 pages)
17 March 1997	Return made up to 30/01/97; full list of members (6 pages)
5 March 1996	Company name changed stoneflame LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed stoneflame LIMITED\certificate issued on 06/03/96 (2 pages)
4 March 1996	Memorandum and Articles of Association (10 pages)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	Memorandum and Articles of Association (10 pages)
4 March 1996	Â£ nc 100/18 16/02/96 (1 page)
4 March 1996	Â£ nc 100/18 16/02/96 (1 page)
4 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 March 1996	New secretary appointed;new director appointed (1 page)
2 March 1996	New director appointed (1 page)
2 March 1996	Director resigned (2 pages)
2 March 1996	New secretary appointed;new director appointed (1 page)
2 March 1996	Registered office changed on 02/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Secretary resigned (2 pages)
2 March 1996	New director appointed (1 page)
2 March 1996	Registered office changed on 02/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
30 January 1996	Incorporation (8 pages)
30 January 1996	Incorporation (8 pages)

278 Hale Lane Management Limited

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