278 Hale Lane Management Limited in Bramley Road LONDON

278 Hale Lane Management Limited LONDON

Founded in 1996, 278 Hale Lane Management, classified under reg no. 03153944 is an active company. Currently registered at 135 Bramley Road N14 4UT, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th March 1996 278 Hale Lane Management Limited is no longer carrying the name Stoneflame.

The company has 3 directors, namely Adam M., Robert B. and Dorothy S.. Of them, Dorothy S. has been with the company the longest, being appointed on 30 September 2014 and Adam M. has been with the company for the least time - from 12 November 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

278 Hale Lane Management Limited Address / Contact

Office Address	135 Bramley Road
Office Address2	Bramley Road
Town	London
Post code	N14 4UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03153944
Date of Incorporation	Tue, 30th Jan 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Barnard Cook London Ltd

Position: Corporate Secretary

Appointed: 19 December 2022

Adam M.

Position: Director

Appointed: 12 November 2020

Robert B.

Position: Director

Appointed: 20 August 2019

Dorothy S.

Position: Director

Appointed: 30 September 2014

Selwyn S.

Position: Director

Appointed: 20 August 2019

Resigned: 24 March 2023

Seymour R.

Position: Director

Appointed: 20 August 2019

Resigned: 19 August 2021

Adrian M.

Position: Director

Appointed: 10 July 2017

Resigned: 18 May 2020

Robert R.

Position: Director

Appointed: 30 September 2014

Resigned: 10 July 2017

Harold H.

Position: Director

Appointed: 24 September 2012

Resigned: 20 April 2020

Marilyn H.

Position: Director

Appointed: 24 June 2008

Resigned: 31 January 2015

Solomon B.

Position: Director

Appointed: 15 June 2006

Resigned: 12 November 2020

Pat B.

Position: Director

Appointed: 16 June 2005

Resigned: 29 January 2018

Geetu B.

Position: Secretary

Appointed: 16 June 2005

Resigned: 20 June 2018

Judith S.

Position: Director

Appointed: 16 June 2005

Resigned: 17 January 2011

Geetu B.

Position: Director

Appointed: 09 June 2004

Resigned: 20 June 2018

Eugene S.

Position: Director

Appointed: 15 August 2002

Resigned: 10 June 2004

Hitesh P.

Position: Director

Appointed: 12 June 2001

Resigned: 14 November 2016

Ivan C.

Position: Secretary

Appointed: 12 June 2001

Resigned: 09 February 2005

Gerrard F.

Position: Director

Appointed: 12 June 2001

Resigned: 16 June 2005

Linda G.

Position: Director

Appointed: 12 June 2001

Resigned: 24 February 2004

Eugene S.

Position: Secretary

Appointed: 01 March 1998

Resigned: 12 June 2001

Sidney B.

Position: Director

Appointed: 06 August 1997

Resigned: 15 August 2002

Eugene S.

Position: Director

Appointed: 18 June 1997

Resigned: 12 June 2001

Ivan C.

Position: Director

Appointed: 18 June 1997

Resigned: 09 February 2005

Jacqui H.

Position: Secretary

Appointed: 18 June 1997

Resigned: 06 August 1997

Lawrence H.

Position: Director

Appointed: 18 June 1997

Resigned: 06 August 1997

Anna L.

Position: Director

Appointed: 18 June 1997

Resigned: 25 April 2000

Frank L.

Position: Secretary

Appointed: 16 February 1996

Resigned: 18 June 1997

Frank L.

Position: Director

Appointed: 16 February 1996

Resigned: 18 June 1997

Richard H.

Position: Director

Appointed: 16 February 1996

Resigned: 18 June 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1996

Resigned: 16 February 1996

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 30 January 1996

Resigned: 16 February 1996

Company previous names

Stoneflame	March 6, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	18	18

Balance Sheet
Current Assets	18	18	18	18	18	18	18
Net Assets Liabilities			18	18	18	18	18
Debtors	18	18
Net Assets Liabilities Including Pension Asset Liability	18	18

Reserves/Capital
Called Up Share Capital	18	18
Shareholder Funds	18	18

Other
Net Current Assets Liabilities	18	18	18	18	18	18	18
Total Assets Less Current Liabilities	18	18	18	18	18	18	18
Number Shares Allotted		18
Par Value Share		1
Share Capital Allotted Called Up Paid	18	18

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 13th, February 2016	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 15th, February 2015	annual return	Free Download (13 pages)
SH01	18.00 GBP is the capital in company's statement on Sunday 15th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 18th, February 2014	annual return	Free Download (11 pages)
SH01	18.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 1st, February 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 2nd, February 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 3rd, February 2011	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 3rd, February 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 7th, July 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (8 pages)
363s	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (14 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (13 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Tuesday 21st March 2006 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (10 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 15th, June 2004	accounts	Free Download (6 pages)
363s	Period up to Saturday 7th February 2004 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 7th February 2004 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 18th February 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 18th February 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 20th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 20th, June 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 17th February 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 14th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 14th, June 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 12th February 1999 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 12th February 1999 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 8th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 8th, June 1998	accounts	Free Download (6 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd February 1998 - Annual return with full member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 25th, May 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 25th, May 1997	accounts	Free Download (6 pages)
363s	Period up to Monday 17th March 1997 - Annual return with full member list filed on: 17th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 17th March 1997 - Annual return with full member list filed on: 17th, March 1997	annual return	Free Download (6 pages)

278 Hale Lane Management Limited LONDON

278 Hale Lane Management Limited Address / Contact

Company Information / Profile

Company staff

Barnard Cook London Ltd

Adam M.

Robert B.

Dorothy S.

Selwyn S.

Seymour R.

Adrian M.

Robert R.

Harold H.

Marilyn H.

Solomon B.

Pat B.

Geetu B.

Judith S.

Geetu B.

Eugene S.

Hitesh P.

Ivan C.

Gerrard F.

Linda G.

Eugene S.

Sidney B.

Eugene S.

Ivan C.

Jacqui H.

Lawrence H.

Anna L.

Frank L.

Frank L.

Richard H.

Chettleburgh International Limited

Chettleburgh's Limited

Company previous names

Annual reports financial information

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