278 HALE LANE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
278 HALE LANE MANAGEMENT LIMITED

COMPANY NUMBER
03153944

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/01/1996 (28 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/01/1996 06/03/1996
STONEFLAME LIMITED

REGISTERED ADDRESS

135 BRAMLEY ROAD
LONDON
N14 4UT

TRADING ADDRESSES

135 Bramley Road
LONDON
N14 4UT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Board Member Parita Shah (932432974) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 278 HALE LANE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT REUBEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK. ROSENBAUM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SAVILLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SCOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHAH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND TAYLOR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BERKOWITZ	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEETU BHARWANEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLA SYLVANA BRADLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P. BRODY & MR STANLEY BRODY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COOPERMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS JEAN DE BELL & MR SOLOMON BEKHOR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. FLIGG & MS H. BACARRO & MRS ESTER FLIGG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD HENLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS H.Y. LI & MR W.F. LI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KIERAN P. LOUGHLIN & MRS MARY E. LOUGHLIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. M. MORANT & MRS A. MORANT & MS R. R. MARKS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PATEL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dorothy Scott 30/09/2014 - Present (10 years and 2 months) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert George Berkowitz 20/08/2019 - Present (5 years and 4 months) Born in May 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adam Mark Morant 12/11/2020 - Present (4 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
BARNARD COOK LONDON LTD 19/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BARNARD COOK LONDON LTD 19/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Board Member Parita Shah (932432974) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Selwyn Michael Saville (926182542) has left the board
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 21/12/2022	Event: New Company Secretary BARNARD COOK LONDON LTD (930346706) Appointed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 25/09/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Solomon Judah Bekhor (911376945) has left the board
Date: 24/11/2020	Event: New Board Member Adam Mark Morant (927678501) Appointed
Date: 29/09/2020	Event: New Accounts filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 18/08/2020	Event: Adrian John Morant (923592110) has left the board
Date: 18/08/2020	Event: Harold Henley (917243738) has left the board
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 29/08/2019	Event: New Board Member Robert George Berkowitz (926182536) Appointed
Date: 29/08/2019	Event: New Board Member Seymour Zigmond Reisman (926182554) Appointed
Date: 29/08/2019	Event: New Board Member Selwyn Michael Saville (926182542) Appointed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Geetu Bharwaney (906462637) has left the board
Date: 06/02/2018	Event: Pat Brody (910599217) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Robert Phillip Reuben (919176003) has left the board
Date: 26/07/2017	Event: New Board Member Adrian John Morant (923592110) Appointed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 17/11/2016	Event: Hitesh Patel (907650761) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 18/02/2016	Event: New Confirmation Statement filed
Date: 18/02/2016	Event: New Confirmation Statement filed
Date: 20/09/2015	Event: New Accounts filed
Date: 04/06/2015	Event: Marilyn Shirley Hyatt (913167628) has left the board
Date: 19/02/2015	Event: New Confirmation Statement filed
Date: 16/10/2014	Event: New Board Member Dorothy Scott (919176014) Appointed
Date: 16/10/2014	Event: New Board Member Robert Phillip Reuben (919176003) Appointed
Date: 16/10/2014	Event: New Accounts filed
Date: 22/02/2014	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Confirmation Statement filed
Date: 05/10/2012	Event: New Accounts filed
Date: 02/10/2012	Event: New Board Member Harold Henley Appointed

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278 HALE LANE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

4

22

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

4

22

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™