| Company Name | 24 Hanley Road Limited |
|---|---|
| Directors | Mishellis Michaels and Bianca Lisa Michaels |
| Company Status | Active |
| Company Number | 06889643 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(15 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mishellis Michaels |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Fitness Health Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mrs Bianca Lisa Michaels |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2015(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 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 | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christos Kallonas Michaels 50.00% Ordinary |
|---|---|
| 1 at £1 | Mishellis Michaels 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,225 |
| Cash | £1,430 |
| Current Liabilities | £20,430 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
| 12 May 2023 | Director's details changed for Mrs Bianca Lisa Michaels on 12 May 2023 (2 pages) |
| 12 May 2023 | Change of details for Mrs Bianca Lisa Michaels as a person with significant control on 12 May 2023 (2 pages) |
| 24 April 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 11 February 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 15 January 2021 | Cessation of Christos Kallonas Michaels as a person with significant control on 19 December 2020 (1 page) |
| 15 January 2021 | Notification of Bianca Lisa Michaels as a person with significant control on 19 December 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 28 April 2020 | Change of details for Mr Christos Kallonas Michaels as a person with significant control on 23 September 2019 (2 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 28 September 2019 | Change of details for Mr Mishellis Michaels as a person with significant control on 23 September 2019 (2 pages) |
| 28 September 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019 (1 page) |
| 28 September 2019 | Director's details changed for Mr Mishellis Michaels on 23 September 2019 (2 pages) |
| 28 September 2019 | Director's details changed for Mrs Bianca Lisa Michaels on 23 September 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 November 2015 | Director's details changed for Mrs Bianca Lisa Michaels on 26 November 2015 (2 pages) |
| 26 November 2015 | Appointment of Mrs Bianca Lisa Michaels as a director on 26 November 2015 (2 pages) |
| 26 November 2015 | Appointment of Mrs Bianca Lisa Michaels as a director on 26 November 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Mrs Bianca Lisa Michaels on 26 November 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Registered office address changed from C/O Mivhael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 May 2012 (1 page) |
| 1 May 2012 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 1 May 2012 | Registered office address changed from C/O Mivhael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 May 2012 (1 page) |
| 1 May 2012 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 1 May 2012 | Registered office address changed from C/O Mivhael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 May 2012 (1 page) |
| 30 April 2012 | Director's details changed for Mr Mishellis Michaels on 28 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Mishellis Michaels on 28 April 2012 (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 March 2011 | Administrative restoration application (3 pages) |
| 28 March 2011 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 28 March 2011 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 March 2011 | Administrative restoration application (3 pages) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | Registered office address changed from , 8 Greenway, London, N20 8ED on 16 July 2010 (2 pages) |
| 16 July 2010 | Registered office address changed from , 8 Greenway, London, N20 8ED on 16 July 2010 (2 pages) |
| 1 March 2010 | Appointment of Mishellis Michaels as a director (2 pages) |
| 1 March 2010 | Appointment of Mishellis Michaels as a director (2 pages) |
| 24 February 2010 | Registered office address changed from , 631 Seven Sisters Road, London, N15 5LE on 24 February 2010 (3 pages) |
| 24 February 2010 | Registered office address changed from , 631 Seven Sisters Road, London, N15 5LE on 24 February 2010 (3 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 director graham cowan (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 secretary qa registrars LIMITED (1 page) |
| 28 April 2009 | Incorporation (16 pages) |
| 28 April 2009 | Incorporation (16 pages) |