| Company Name | 26 Hanley Road Limited |
|---|---|
| Directors | Christian Daniel Buxton and Jason Manzi |
| Company Status | Active |
| Company Number | 06889623 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Daniel Buxton |
|---|---|
| Date of Birth | March 1972 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Jason Manzi |
|---|---|
| Date of Birth | October 1971 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jason Manzi & Christian Buxton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,552 |
| Current Liabilities | £2,552 |
Accounts
| Latest Accounts | 30 April 2020 (10 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2020 (10 months ago) |
|---|---|
| Next Return Due | 12 May 2021 (2 months, 1 week from now) |
Filing History
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
|---|---|
| 7 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Director's details changed for Mr Christian Daniel Buxton on 1 October 2009 (2 pages) |
| 29 June 2016 | Director's details changed for Jason Manzi on 1 October 2009 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 September 2012 | Amended accounts made up to 30 April 2011 (7 pages) |
| 6 July 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Christian Daniel Buxton on 28 April 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 65 Princes Avenue Finchley London N3 2DA on 19 July 2010 (1 page) |
| 23 April 2010 | Appointment of Jason Manzi as a director (1 page) |
| 18 February 2010 | Registered office address changed from 631 Seven Sisters Road London N15 5LE on 18 February 2010 (1 page) |
| 18 February 2010 | Appointment of Christian Daniel Buxton as a director (2 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 30 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 30 April 2009 | Appointment terminated director graham cowan (1 page) |
| 28 April 2009 | Incorporation (16 pages) |