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Home > England & Wales Companies > 271 HALE LANE FREEHOLD LIMITED
Company Information for

271 HALE LANE FREEHOLD LIMITED

2ND FLOOR, 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX,
Company Registration Number
04632181
Private Limited Company
Active

Company Overview

About 271 Hale Lane Freehold Ltd
271 HALE LANE FREEHOLD LIMITED was founded on 2003-01-09 and has its registered office in Edgware. The organisation's status is listed as "Active". 271 Hale Lane Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
271 HALE LANE FREEHOLD LIMITED
 
Legal Registered Office
2ND FLOOR
65 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7HX
Other companies in HA8
 
Filing Information
Company Number 04632181
Company ID Number 04632181
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-06 19:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 271 HALE LANE FREEHOLD LIMITED
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Company Officers of 271 HALE LANE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FRANCIS FRANKS
Director 2013-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JAMES SAMUEL TOURNOFF
Company Secretary 2003-01-09 2013-02-10
NORMAN JAMES SAMUEL TOURNOFF
Director 2003-01-09 2013-02-10
SANDRA SIMON
Director 2003-12-31 2009-01-31
PATRICIA ROSALYN TOURNOFF
Director 2003-01-09 2003-12-31
DANIEL JOHN DWYER
Nominated Secretary 2003-01-09 2003-01-09
DANIEL JAMES DWYER
Nominated Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH FRANCIS FRANKS 271 HALE LANE MANAGEMENT LIMITED Director 2013-02-10 CURRENT 1968-07-01 Active
ELIZABETH FRANCIS FRANKS SHELLEY CLOSE (EDGWARE) LIMITED Director 2003-09-12 CURRENT 2003-09-12 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
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-04AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-24AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-12AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN TOURNOFF
2013-08-13AP01DIRECTOR APPOINTED MRS ELIZABETH FRANCIS FRANKS
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN TOURNOFF
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0109/01/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0109/01/11 ANNUAL RETURN FULL LIST
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Mr Norman James Samuel Tournoff on 2010-01-09
2009-09-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR SANDRA SIMON
2009-03-03363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 34 ELMCROFT CRESCENT LONDON NW11 9SY
2007-04-11363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 09/01/03-31/12/03 £ SI 9@1=9 £ IC 1/10
2004-04-29225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2003-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-02-17288bSECRETARY RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 271 HALE LANE FREEHOLD 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 271 HALE LANE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
271 HALE LANE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 271 HALE LANE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 9
Fixed Assets 2012-01-01 £ 11,559
Shareholder Funds 2012-01-01 £ 10,959
Tangible Fixed Assets 2012-01-01 £ 11,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 271 HALE LANE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 271 HALE LANE FREEHOLD LIMITED
Trademarks
We have not found any records of 271 HALE LANE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 271 HALE LANE FREEHOLD 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 271 HALE LANE FREEHOLD 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
Outgoings
Business Rates/Property Tax
No properties were found where 271 HALE LANE FREEHOLD 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 271 HALE LANE FREEHOLD 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 271 HALE LANE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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