54 HANLEY ROAD FREEHOLD LTD - LONDON
| Company Profile | Company Filings |
Overview
54 HANLEY ROAD FREEHOLD LTD is a Private Limited Company from LONDON and has the status: Active.
54 HANLEY ROAD FREEHOLD LTD was incorporated 13 years ago on 16/03/2011 and has the registered number: 07565893. The accounts status is DORMANT and accounts are next due on 31/12/2024.
54 HANLEY ROAD FREEHOLD LTD was incorporated 13 years ago on 16/03/2011 and has the registered number: 07565893. The accounts status is DORMANT and accounts are next due on 31/12/2024.
54 HANLEY ROAD FREEHOLD LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
54 HANLEY ROAD
LONDON
N4 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NUTAN CLAIRE VELJI | May 1978 | British | Director | 2014-04-02 | CURRENT |
| MS ELLEN PAMELA ENDRES | Jul 1996 | American | Director | 2023-12-07 | CURRENT |
| MS EMMA SUSAN EASTON | Nov 1971 | New Zealander | Director | 2020-03-14 | CURRENT |
| MR ISAAC FREDERICK GAYNOR | Mar 1997 | British | Director | 2023-12-07 UNTIL 2024-01-02 | RESIGNED |
| MR KASHIF LATIF BUTT | May 1972 | British | Director | 2011-08-10 UNTIL 2013-12-30 | RESIGNED |
| MR SIMON LAMBERT | Dec 1978 | British | Director | 2011-08-10 UNTIL 2020-03-14 | RESIGNED |
| MR DANIEL OREN STONE | Feb 1980 | British | Director | 2011-03-16 UNTIL 2023-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ellen Pamela Endres | 2024-01-02 | 7/1996 | London | Ownership of shares 25 to 50 percent |
| Ms Emma Susan Easton | 2020-03-14 | 11/1971 | London | Ownership of shares 25 to 50 percent |
| Ms Marika Linda Stone | 2016-04-06 - 2023-09-28 | 3/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Lambert | 2016-04-06 - 2020-03-27 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Nutan Claire Velji | 2016-04-06 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2023-12-13 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2022-11-26 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2021-12-01 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2020-12-08 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2019-12-24 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2018-12-11 | 31-03-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2018-01-03 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2017-01-14 | 31-03-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2015-12-31 | 31-03-2015 | £3 equity |
| Dormant Company Accounts - 54 HANLEY ROAD FREEHOLD LTD | 2014-12-30 | 31-03-2014 | £3 Cash £3 equity |