Hanger Lane (1) Ealing Management Company Limited

Company Name	Hanger Lane (1) Ealing Management Company Limited
Company Status	Active
Company Number	03290212
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paul Gibson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(2 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	22 Gatcombe Mews London W5 3hf W5 3HF

Director Name	Calverton Augustus Morgan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(2 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	34 The Mall Ealing London W5 3TJ

Director Name	Ashwinkumar Patel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 July 2003(6 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Process Engineer
Country of Residence	England
Correspondence Address	12 Walmer Gardens West Ealing London W13 9TS

Director Name	Mrs Marlyn Hope
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	23 Brookway London SE3 9BJ

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	20 November 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Andrew Michael Fryer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Chartered Surveyor Land Direct
Country of Residence	England
Correspondence Address	42 Lawn Crescent Kew Richmond Surrey TW9 3NS

Director Name	Edward Francis Scanlon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Managing Director
Correspondence Address	19 Pinewood Close Watford Hertfordshire WD17 4NP

Secretary Name	George Cronin
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Sherwood 35 Berks Hill Chorleywood Hertfordshire WD3 5AJ

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	Sam Quinn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 2000)
Role	International Operations Manag
Correspondence Address	28 Gatcombe Mews Hanger Lane London W5 3HF

Secretary Name	Mark Christopher Donnevan
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2004)
Role	Property Manager
Correspondence Address	4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR

Secretary Name	Mr Peter Lionel Hodges
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	108 Elthorne Park Road Hanwell London W7 2JJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2003)
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2006)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mr Azodi 6.25% Ordinary
-	OTHER 34.38% -
1 at £1	A. Smith & C.m. Smith 3.13% Ordinary
1 at £1	Al-sharif 3.13% Ordinary
1 at £1	Bowring & Quinn 3.13% Ordinary
1 at £1	Chan & Lo 3.13% Ordinary
1 at £1	Cheung 3.13% Ordinary
1 at £1	Gibson & Siew 3.13% Ordinary
1 at £1	Helen Cheung & Dominic Cheung 3.13% Ordinary
1 at £1	M. Tully & M.j. Tully 3.13% Ordinary
1 at £1	Monex Financial Services LTD 3.13% Ordinary
1 at £1	Mr Bayraktar 3.13% Ordinary
1 at £1	Mr Bhambra 3.13% Ordinary
1 at £1	Mr Morgan 3.13% Ordinary
1 at £1	Mr O'brien 3.13% Ordinary
1 at £1	Mr Patel 3.13% Ordinary
1 at £1	Mr Robertson 3.13% Ordinary
1 at £1	Mrs S. Ember-davies 3.13% Ordinary
1 at £1	Roger Aderogba 3.13% Ordinary
1 at £1	Ting & Keung 3.13% Ordinary
1 at £1	W. Liu & D. Liu 3.13% Ordinary

Financials

Year	2014
Net Worth	£32

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

9 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 28 September 2019 (3 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 November 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Peter Lionel Hodges as a secretary on 20 November 2019 (1 page)
14 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 28 September 2017 (2 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (6 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (6 pages)
9 May 2017	Total exemption small company accounts made up to 28 September 2016 (5 pages)
9 May 2017	Total exemption small company accounts made up to 28 September 2016 (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 32 (10 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 32 (10 pages)
26 June 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32 (10 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32 (10 pages)
17 October 2014	Appointment of Mrs Marlyn Hope as a director on 13 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Marlyn Hope as a director on 13 October 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 32 (9 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 32 (9 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (5 pages)
18 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
26 June 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
20 June 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
3 February 2011	Registered office address changed from C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 3 February 2011 (1 page)
3 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Registered office address changed from C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 3 February 2011 (1 page)
24 June 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 28 September 2009 (5 pages)
20 January 2010	Director's details changed for Paul Gibson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Paul Gibson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Calverton Augustus Morgan on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ashwinkumar Patel on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ashwinkumar Patel on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Registered office address changed from C/O C/O, Colin Bibra & Company Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Calverton Augustus Morgan on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from C/O C/O, Colin Bibra & Company Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 20 January 2010 (1 page)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (15 pages)
24 June 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
18 June 2009	Director's change of particulars / calverton morgan / 17/06/2009 (1 page)
18 June 2009	Director's change of particulars / calverton morgan / 17/06/2009 (1 page)
16 February 2009	Return made up to 10/12/08; full list of members (19 pages)
16 February 2009	Return made up to 10/12/08; full list of members (19 pages)
12 February 2009	Registered office changed on 12/02/2009 from 34 the mall ealing london W5 3TJ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 34 the mall ealing london W5 3TJ (1 page)
11 December 2008	Return made up to 10/12/07; full list of members (19 pages)
11 December 2008	Return made up to 10/12/07; full list of members (19 pages)
23 June 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 28 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 28 September 2006 (4 pages)
5 March 2007	Return made up to 10/12/06; change of members (7 pages)
5 March 2007	Return made up to 10/12/06; change of members (7 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Registered office changed on 20/02/07 from: mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
26 July 2006	Total exemption small company accounts made up to 28 September 2005 (4 pages)
26 July 2006	Total exemption small company accounts made up to 28 September 2005 (4 pages)
20 December 2005	Return made up to 10/12/05; full list of members (12 pages)
20 December 2005	Return made up to 10/12/05; full list of members (12 pages)
27 May 2005	Total exemption small company accounts made up to 28 September 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 28 September 2004 (4 pages)
29 November 2004	Return made up to 10/12/04; full list of members (12 pages)
29 November 2004	Return made up to 10/12/04; full list of members (12 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
23 September 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 10/12/03; full list of members (12 pages)
16 December 2003	Return made up to 10/12/03; full list of members (12 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: willmott house 12 blacks road london W6 9EU (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: willmott house 12 blacks road london W6 9EU (1 page)
20 August 2003	New secretary appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
30 July 2003	Full accounts made up to 28 September 2002 (8 pages)
30 July 2003	Full accounts made up to 28 September 2002 (8 pages)
21 May 2003	Return made up to 10/12/02; no change of members (7 pages)
21 May 2003	Return made up to 10/12/02; no change of members (7 pages)
30 April 2002	Full accounts made up to 28 September 2001 (7 pages)
30 April 2002	Full accounts made up to 28 September 2001 (7 pages)
17 December 2001	Return made up to 10/12/01; no change of members (6 pages)
17 December 2001	Return made up to 10/12/01; no change of members (6 pages)
6 June 2001	Full accounts made up to 28 September 2000 (7 pages)
6 June 2001	Full accounts made up to 28 September 2000 (7 pages)
21 December 2000	Return made up to 10/12/00; full list of members (11 pages)
21 December 2000	Return made up to 10/12/00; full list of members (11 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
14 August 2000	Full accounts made up to 28 September 1999 (7 pages)
14 August 2000	Full accounts made up to 28 September 1999 (7 pages)
10 March 2000	Return made up to 10/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 March 2000	Return made up to 10/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: 12 blacks road london W6 9EU (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: 12 blacks road london W6 9EU (1 page)
2 May 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 10/12/98; no change of members (4 pages)
17 March 1999	Return made up to 10/12/98; no change of members (4 pages)
17 March 1999	Secretary resigned (1 page)
28 September 1998	Registered office changed on 28/09/98 from: kelmsley whiteley & ferris 15-17 broadway west ealing london W13 9DA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: kelmsley whiteley & ferris 15-17 broadway west ealing london W13 9DA (1 page)
10 May 1998	Full accounts made up to 28 September 1997 (1 page)
10 May 1998	Full accounts made up to 28 September 1997 (1 page)
12 March 1998	Return made up to 10/12/97; full list of members (6 pages)
12 March 1998	Return made up to 10/12/97; full list of members (6 pages)
7 November 1997	Accounting reference date shortened from 31/12/97 to 28/09/97 (1 page)
7 November 1997	Accounting reference date shortened from 31/12/97 to 28/09/97 (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
10 December 1996	Incorporation (17 pages)
10 December 1996	Incorporation (17 pages)

Hanger Lane (1) Ealing Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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