45 Hanley Road Management Limited


Founded in 1994, 45 Hanley Road Management, classified under reg no. 02969844 is an active company. Currently registered at 45 Hanley Road N4 3DU, the company has been in the business for 30 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 5 directors, namely Thomas J., Toby H. and Kaitlin T. and others. Of them, Janet B. has been with the company the longest, being appointed on 16 September 1994 and Thomas J. has been with the company for the least time - from 20 August 2021. At the moment 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.

45 Hanley Road Management Limited Address / Contact

Office Address 45 Hanley Road
Office Address2 London
Town
Post code N4 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02969844
Date of Incorporation Fri, 16th Sep 1994
Industry Residents property management
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Thomas J.

Position: Director

Appointed: 20 August 2021

Toby H.

Position: Director

Appointed: 16 March 2021

Kaitlin T.

Position: Director

Appointed: 03 March 2021

Serhat A.

Position: Director

Appointed: 25 September 2007

Janet B.

Position: Director

Appointed: 16 September 1994

Victoria T.

Position: Director

Appointed: 21 March 2018

Resigned: 03 March 2021

Frank H.

Position: Director

Appointed: 31 October 2015

Resigned: 16 March 2021

Serhat A.

Position: Secretary

Appointed: 06 August 2015

Resigned: 07 May 2020

Sarah M.

Position: Director

Appointed: 01 April 2011

Resigned: 20 August 2021

James H.

Position: Director

Appointed: 02 November 2010

Resigned: 31 October 2015

Philip M.

Position: Secretary

Appointed: 27 November 2009

Resigned: 06 August 2015

Matthew R.

Position: Director

Appointed: 27 September 2007

Resigned: 30 January 2011

Damon H.

Position: Director

Appointed: 25 September 2007

Resigned: 02 November 2010

Philip M.

Position: Director

Appointed: 25 September 2007

Resigned: 21 March 2018

Janet B.

Position: Secretary

Appointed: 27 October 2006

Resigned: 27 November 2009

Julio M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 27 October 2006

Janet B.

Position: Secretary

Appointed: 05 January 2001

Resigned: 22 November 2001

Nicola R.

Position: Director

Appointed: 05 January 2001

Resigned: 10 September 2004

Julio M.

Position: Director

Appointed: 31 August 1995

Resigned: 10 September 2004

Richard W.

Position: Secretary

Appointed: 16 September 1994

Resigned: 05 January 2001

Richard W.

Position: Director

Appointed: 16 September 1994

Resigned: 05 January 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1994

Resigned: 16 September 1994

Glynis E.

Position: Director

Appointed: 16 September 1994

Resigned: 31 August 1995

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 September 1994

Resigned: 16 September 1994

Elizabeth F.

Position: Director

Appointed: 16 September 1994

Resigned: 23 December 1999

Nicholas B.

Position: Director

Appointed: 16 September 1994

Resigned: 10 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 7582 7963 3352 4423 680
Net Assets Liabilities1 7582 7966 5005 4696 735
Other
Average Number Employees During Period  555
Called Up Share Capital Not Paid Not Expressed As Current Asset  555
Net Current Assets Liabilities1 7582 7966 4955 4646 730
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 1603 0223 050
Total Assets Less Current Liabilities1 7582 7966 5005 4696 735

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
Free Download (3 pages)

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