35 Hanley Road London N4 Limited in London

35 Hanley Road London N4 Limited

Founded in 2002, 35 Hanley Road London N4, classified under reg no. 04481642 is an active company. Currently registered at 35 Hanley Road N4 3DU, the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Deborah K., Gordon J.. Of them, Gordon J. has been with the company the longest, being appointed on 10 July 2002 and Deborah K. has been with the company for the least time - from 20 April 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard A. who worked with the the firm until 1 March 2020.

35 Hanley Road London N4 Limited Address / Contact

Office Address	35 Hanley Road
Office Address2	London
Town
Post code	N4 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04481642
Date of Incorporation	Wed, 10th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Deborah K.

Position: Director

Appointed: 20 April 2020

Gordon J.

Position: Director

Appointed: 10 July 2002

Dean J.

Position: Director

Appointed: 24 July 2003

Resigned: 26 October 2021

Richard A.

Position: Director

Appointed: 10 July 2002

Resigned: 01 March 2020

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

Richard A.

Position: Secretary

Appointed: 10 July 2002

Resigned: 01 March 2020

Susanna R.

Position: Director

Appointed: 10 July 2002

Resigned: 28 May 2023

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Richard A. The abovementioned PSC has significiant influence or control over the company,.

Richard A.

Notified on	30 June 2016
Ceased on	1 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	8 915	12 372
Current Assets	8 920	12 372	13 640	17 201	17 413	23 878
Debtors	5	5
Net Assets Liabilities	5	5

Other
Creditors	8 915	12 372				7 305
Net Current Assets Liabilities	5	12 372	13 640	17 201	17 413	16 573
Total Assets Less Current Liabilities	5	12 372	13 640	17 201	17 413	16 573

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 28th May 2023 filed on: 9th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 28th May 2023 filed on: 9th, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 21st, April 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 26th October 2021 filed on: 17th, May 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 1st March 2020 filed on: 28th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2020 filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2020 filed on: 28th, April 2020	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 20th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th July 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 3rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 18th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th July 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 15th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 7th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 5th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 29th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 13th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 26th, July 2010	annual return	Free Download (8 pages)
CH01	On 5th July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 5th July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 5th July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th July 2006 with complete member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th July 2006 with complete member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th July 2004 with complete member list filed on: 12th, July 2004	annual return	Free Download (10 pages)
288a	On 1st August 2003 New director appointed filed on: 1st, August 2003	officers	Free Download (2 pages)
288a	On 1st August 2003 New director appointed filed on: 1st, August 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 1st, November 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2002	officers	Free Download (1 page)
288a	On 8th August 2002 New director appointed filed on: 8th, August 2002	officers	Free Download (2 pages)
288a	On 8th August 2002 New secretary appointed;new director appointed filed on: 8th, August 2002	officers	Free Download (2 pages)
288a	On 8th August 2002 New director appointed filed on: 8th, August 2002	officers	Free Download (1 page)
288b	On 8th August 2002 Director resigned filed on: 8th, August 2002	officers	Free Download (1 page)
288a	On 8th August 2002 New director appointed filed on: 8th, August 2002	officers	Free Download (1 page)
288b	On 8th August 2002 Secretary resigned filed on: 8th, August 2002	officers	Free Download (1 page)
288a	On 8th August 2002 New director appointed filed on: 8th, August 2002	officers	Free Download (2 pages)
288b	On 8th August 2002 Secretary resigned filed on: 8th, August 2002	officers	Free Download (1 page)
288b	On 8th August 2002 Director resigned filed on: 8th, August 2002	officers	Free Download (1 page)
288a	On 8th August 2002 New secretary appointed;new director appointed filed on: 8th, August 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, July 2002	incorporation	Free Download (16 pages)