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Home > England & Wales Companies > 45 HANLEY ROAD MANAGEMENT LIMITED
Company Information for

45 HANLEY ROAD MANAGEMENT LIMITED

45 HANLEY ROAD, LONDON, N4 3DU,
Company Registration Number
02969844
Private Limited Company
Active

Company Overview

About 45 Hanley Road Management Ltd
45 HANLEY ROAD MANAGEMENT LIMITED was founded on 1994-09-16 and has its registered office in . The organisation's status is listed as "Active". 45 Hanley Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 HANLEY ROAD MANAGEMENT LIMITED
 
Legal Registered Office
45 HANLEY ROAD
LONDON
N4 3DU
Other companies in N4
 
Filing Information
Company Number 02969844
Company ID Number 02969844
Date formed 1994-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 HANLEY ROAD MANAGEMENT LIMITED
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Company Officers of 45 HANLEY ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SERHAT AHMET
 Company Secretary 2015-08-06
SERHAT MEHMET AHMET
 Director 2007-09-25
JANET YVONNE BUTLER
 Director 1994-09-16
FRANK GAEL HIRIBARNE
 Director 2015-10-31
SARAH MCCARTHY
 Director 2011-04-01
VICTORIA TITTLE
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MCCLUNEY
 Director 2007-09-25 2018-03-21
JAMES HUMPHREYS
 Director 2010-11-02 2015-10-31
PHILIP MCCLUNEY
 Company Secretary 2009-11-27 2015-08-06
MATTHEW PETER RALPH
 Director 2007-09-27 2011-01-30
DAMON PAUL HAYHURST
 Director 2007-09-25 2010-11-02
JANET YVONNE BUTLER
 Company Secretary 2006-10-27 2009-11-27
JULIO MASTROGIACOMO
 Company Secretary 2001-11-22 2006-10-27
NICHOLAS MICHAEL BUSHBY
 Director 1994-09-16 2004-09-10
JULIO MASTROGIACOMO
 Director 1995-08-31 2004-09-10
NICOLA ROBERTS
 Director 2001-01-05 2004-09-10
JANET YVONNE BUTLER
 Company Secretary 2001-01-05 2001-11-22
RICHARD JULIAN WOOLFF
 Company Secretary 1994-09-16 2001-01-05
RICHARD JULIAN WOOLFF
 Director 1994-09-16 2001-01-05
ELIZABETH ANN FEINSTEIN
 Director 1994-09-16 1999-12-23
GLYNIS EVANS
 Director 1994-09-16 1995-08-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1994-09-16 1994-09-16
WILDMAN & BATTELL LIMITED
 Nominated Director 1994-09-16 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERHAT MEHMET AHMET SERHAT AHMET LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
JANET YVONNE BUTLER THE WORKING SOLUTION LTD Director 2005-02-07 CURRENT 2005-02-07 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
2024-09-27CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-27CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCCARTHY
2021-09-22AP01DIRECTOR APPOINTED MR THOMAS HENRY JONES
2021-07-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MISS KAITLIN LOUISE TOSH
2021-03-21AP01DIRECTOR APPOINTED MR TOBY HALL
2021-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GAEL HIRIBARNE
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-16TM02Termination of appointment of Serhat Ahmet on 2020-05-07
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AP01DIRECTOR APPOINTED DR VICTORIA TITTLE
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCLUNEY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-07-06AA30/09/16 TOTAL EXEMPTION FULL
2017-07-06AA30/09/16 TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07AP01DIRECTOR APPOINTED MR FRANK GAEL HIRIBARNE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUMPHREYS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-29AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP MCCLUNEY on 2015-08-06
2015-08-07TM02Termination of appointment of Philip Mccluney on 2015-08-06
2015-08-07AP03Appointment of Mr Serhat Ahmet as company secretary on 2015-08-06
2015-07-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-08AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12CH01Director's details changed for Serhat Mehmet Ahmet on 2013-04-06
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-13AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-13CH01Director's details changed for Serhat Mehmet Ahmet on 2013-10-10
2013-07-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0116/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MCCLUNEY on 2012-06-11
2011-10-12AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MISS SARAH MCCARTHY
2011-06-20AA30/09/10 TOTAL EXEMPTION FULL
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RALPH
2011-01-05AP01DIRECTOR APPOINTED MR JAMES HUMPHREYS
2011-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAMON HAYHURST
2010-10-25AR0116/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER RALPH / 16/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCCLUNEY / 16/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL HAYHURST / 16/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SERHAT MEHMET AHMET / 16/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2009-11-27AP03SECRETARY APPOINTED MR PHILIP MCCLUNEY
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY JANET BUTLER
2009-11-26AR0116/09/09 FULL LIST
2009-07-21AA30/09/08 TOTAL EXEMPTION FULL
2008-12-28363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 4 ALBANY ROAD LONDON N4 4RJ
2006-10-04363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13363(288)DIRECTOR RESIGNED
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/02
2002-10-04363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-06288bSECRETARY RESIGNED
2001-11-27288aNEW SECRETARY APPOINTED
2001-10-29363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-16363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-04363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
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 45 HANLEY ROAD MANAGEMENT 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 45 HANLEY ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 HANLEY ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 45 HANLEY ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 45 HANLEY ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 HANLEY ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 45 HANLEY ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 HANLEY ROAD MANAGEMENT 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 (98000 - Residents property management) as 45 HANLEY ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 HANLEY ROAD MANAGEMENT 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 45 HANLEY ROAD MANAGEMENT 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 45 HANLEY ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N4 3DU