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Home > England & Wales Companies > 278 HALE LANE FREEHOLDERS LIMITED
Company Information for

278 HALE LANE FREEHOLDERS LIMITED

135 BRAMLEY ROAD, LONDON, N14 4UT,
Company Registration Number
05724531
Private Limited Company
Active

Company Overview

About 278 Hale Lane Freeholders Ltd
278 HALE LANE FREEHOLDERS LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". 278 Hale Lane Freeholders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
278 HALE LANE FREEHOLDERS LIMITED
 
Legal Registered Office
135 BRAMLEY ROAD
LONDON
N14 4UT
Other companies in HA5
 
Filing Information
Company Number 05724531
Company ID Number 05724531
Date formed 2006-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 278 HALE LANE FREEHOLDERS LIMITED
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Company Officers of 278 HALE LANE FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
BARRY FLIGG
 Company Secretary 2006-02-28
SOLOMON JUDAH BEKHOR
 Director 2008-06-24
GEETU BHARWANEY
 Director 2015-08-26
BARRY FLIGG
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA BODY
 Director 2015-08-26 2018-02-01
STANLEY BRODY
 Director 2006-02-28 2018-02-01
MARTIN FRANK HYATT
 Director 2008-06-24 2009-03-20
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-02-28 2006-02-28
LUCIENE JAMES LIMITED
 Director 2006-02-28 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY FLIGG LIMELEAF COURT FREEHOLDERS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
SOLOMON JUDAH BEKHOR 278 HALE LANE MANAGEMENT LIMITED Director 2006-06-15 CURRENT 1996-01-30 Active
BARRY FLIGG HARMONIA COURT MANAGEMENT COMPANY LIMITED Director 2013-05-08 CURRENT 2010-12-08 Active
BARRY FLIGG WALTON ROAD (BUSHEY) RTM COMPANY LIMITED Director 2012-04-26 CURRENT 2010-02-10 Active
BARRY FLIGG LIMELEAF COURT FREEHOLDERS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
BARRY FLIGG LIMELEAF COURT MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-03-31 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
2025-02-14Director's details changed for Mr Barry Fligg on 2025-02-10
2025-02-14Director's details changed for Mr Adam Mark Morant on 2025-02-03
2025-02-14Director's details changed for Mr Robert George Berkowitz on 2025-02-10
2025-02-14CONFIRMATION STATEMENT MADE ON 12/02/25, WITH UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-10APPOINTMENT TERMINATED, DIRECTOR SELWYN MICHAEL SAVILLE
2024-04-10DIRECTOR APPOINTED MRS DOROTHY SCOTT
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 106 Princes Avenue London NW9 9JD England
2023-04-06Termination of appointment of Barry Fligg on 2023-04-06
2023-04-06Appointment of Barnard Cook London Ltd as company secretary on 2023-04-06
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 135 Bramley Road Bramley Road London N14 4UT England
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12AP01DIRECTOR APPOINTED MR ADAM MARK MORANT
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON JUDAH BEKHOR
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BODY
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BRODY
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 18
2016-02-13AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED PATRICIA BODY
2015-09-21AP01DIRECTOR APPOINTED GEETU BHARWANEY
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 18
2015-03-04AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-03-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-03AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Stanley Brody on 2010-03-03
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HYATT
2009-06-26AA31/01/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-07AA31/01/08 TOTAL EXEMPTION FULL
2008-07-07288aDIRECTOR APPOINTED MARTIN FRANK HYATT
2008-07-07288aDIRECTOR APPOINTED SOLOMON BEKHOR
2008-04-14363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-08-10225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-21363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

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 278 HALE LANE FREEHOLDERS 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 278 HALE LANE FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
278 HALE LANE FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 278 HALE LANE FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of 278 HALE LANE FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 278 HALE LANE FREEHOLDERS LIMITED
Trademarks
We have not found any records of 278 HALE LANE FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 278 HALE LANE FREEHOLDERS 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 (68320 - Management of real estate on a fee or contract basis) as 278 HALE LANE FREEHOLDERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 278 HALE LANE FREEHOLDERS 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 278 HALE LANE FREEHOLDERS 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 278 HALE LANE FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 4UT