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54 HANLEY ROAD FREEHOLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Hanley Road Freehold Ltd. The company was founded 13 years ago and was given the registration number 07565893. The firm's registered office is in LONDON. You can find them at 54 Hanley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 HANLEY ROAD FREEHOLD LTD
Company Number:07565893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Hanley Road, London, N4 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a, Hanley Road, London, England, N4 3DR

Director14 March 2020Active
54b, Hanley Road, London, England, N4 3DR

Director07 December 2023Active
54, Hanley Road, London, United Kingdom, N4 3DR

Director02 April 2014Active
13, High View Parade, Woodford Avenue, Ilford, United Kingdom, IG4 5EP

Director10 August 2011Active
54b, Hanley Road, London, England, N4 3DR

Director07 December 2023Active
54, Hanley Road, London, United Kingdom, N4 3DR

Director10 August 2011Active
Flat B, 54 Hanley Road, London, United Kingdom, N4 3DR

Director16 March 2011Active

People with Significant Control

Ms Ellen Pamela Endres
Notified on:02 January 2024
Status:Active
Date of birth:July 1996
Nationality:American
Country of residence:England
Address:54b, Hanley Road, London, England, N4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Susan Easton
Notified on:14 March 2020
Status:Active
Date of birth:November 1971
Nationality:New Zealander
Country of residence:England
Address:54a, Hanley Road, London, England, N4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marika Linda Stone
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:54, Hanley Road, London, England, N4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Lambert
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:54, Hanley Road, London, England, N4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nutan Claire Velji
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:54, Hanley Road, London, England, N4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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