26 Hanley Road Limited

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(13 years, 2 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 50 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 50 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 79 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 400 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 2021 (1 year, 1 month ago)
Next Accounts Due	31 January 2023 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 April 2022 (2 months ago)
Next Return Due	12 May 2023 (10 months, 2 weeks from now)

Filing History

6 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 November 2019	Change of details for Mr Jason Manzi as a person with significant control on 1 October 2019 (2 pages)
3 November 2019	Director's details changed for Mr Jason Manzi on 1 October 2019 (2 pages)
3 November 2019	Registered office address changed from 2B North Hill London N6 4PU to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 November 2019 (1 page)
5 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
25 June 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
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)
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 GBP 2 (3 pages)
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)
29 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
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)
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 GBP 2 (4 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 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
28 April 2009	Incorporation (16 pages)

26 Hanley Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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