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Home > England & Wales Companies > 271 HALE LANE MANAGEMENT LIMITED
Company Information for

271 HALE LANE MANAGEMENT LIMITED

C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU,
Company Registration Number
00934704
Private Limited Company
Active

Company Overview

About 271 Hale Lane Management Ltd
271 HALE LANE MANAGEMENT LIMITED was founded on 1968-07-01 and has its registered office in Edgware. The organisation's status is listed as "Active". 271 Hale Lane Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
271 HALE LANE MANAGEMENT LIMITED
 
Legal Registered Office
C/O ASHLEY KING LTD
68 ST. MARGARETS ROAD
EDGWARE
HA8 9UU
Other companies in HA8
 
Filing Information
Company Number 00934704
Company ID Number 00934704
Date formed 1968-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 271 HALE LANE MANAGEMENT LIMITED
The accountancy firm based at this address is ASHLEY KING LIMITED
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Company Officers of 271 HALE LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FRANCIS FRANKS
 Director 2013-02-10
ZENA ISABELL SANDLER
 Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JAMES SAMUEL TOURNOFF
 Company Secretary 1992-05-24 2013-02-10
NORMAN JAMES SAMUEL TOURNOFF
 Director 1992-05-24 2013-02-10
SYDNEY CURTIS
 Director 1992-05-24 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH FRANCIS FRANKS 271 HALE LANE FREEHOLD LIMITED Director 2013-02-10 CURRENT 2003-01-09 Active
ELIZABETH FRANCIS FRANKS SHELLEY CLOSE (EDGWARE) LIMITED Director 2003-09-12 CURRENT 2003-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM 22 Guildown Avenue London N12 7DQ England
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/22 FROM 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-26PSC08Notification of a person with significant control statement
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-26AR0124/05/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-23AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-18AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0124/05/13 ANNUAL RETURN FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MRS ELIZABETH FRANCIS FRANKS
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN TOURNOFF
2013-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN TOURNOFF
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/05/12 ANNUAL RETURN FULL LIST
2011-05-31AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Zena Isabell Sandler on 2010-05-24
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-28363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O STEPHEN A ROTH & CO 34 ELMCROFT CRESCENT LONDON NW11 9SY
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-11363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-08-29363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-18363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-10363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-01363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-19363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-12-11363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-07363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1995-08-07363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-26363sRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1992-07-13363bRETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-16287REGISTERED OFFICE CHANGED ON 16/04/92 FROM: C/O STEPHEN A ROTH & CO HOLBORN HOUSE 219 GOLDERS GREEN ROAD LONDON NW11 9DD
1992-04-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-19363bRETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-02363RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1991-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 271 HALE LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 271 HALE LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
271 HALE LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 271 HALE LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300
Cash Bank In Hand 2012-01-01 £ 2,629
Current Assets 2012-01-01 £ 4,229
Debtors 2012-01-01 £ 1,600
Shareholder Funds 2012-01-01 £ 3,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 271 HALE LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 271 HALE LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 271 HALE LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 271 HALE LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 271 HALE LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 271 HALE LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 271 HALE LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 271 HALE LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 9UU