278 HALE LANE MANAGEMENT LIMITED
MIDDLESEX

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Company number 03153944
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Hitesh Patel as a director on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 278 HALE LANE MANAGEMENT LIMITED are www.278halelanemanagement.co.uk, and www.278-hale-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. 278 Hale Lane Management Limited is a Private Limited Company. The company registration number is 03153944. 278 Hale Lane Management Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of 278 Hale Lane Management Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . BHARWANEY, Geetu is a Secretary of the company. BEKHOR, Solomon Judah is a Director of the company. BHARWANEY, Geetu is a Director of the company. BRODY, Pat is a Director of the company. HENLEY, Harold is a Director of the company. REUBEN, Robert Phillip is a Director of the company. SCOTT, Dorothy is a Director of the company. Secretary CLAPICH, Ivan has been resigned. Secretary HACKER, Jacqui has been resigned. Secretary LEVER, Frank Peter has been resigned. Secretary STERN, Eugene has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BECK, Sidney has been resigned. Director CLAPICH, Ivan has been resigned. Director FISHER, Gerrard has been resigned. Director GOLDSTEIN, Linda has been resigned. Director HACKER, Lawrence has been resigned. Director HORNBY, Richard William James has been resigned. Director HYATT, Marilyn Shirley has been resigned. Director LESIRGE, Anna has been resigned. Director LEVER, Frank Peter has been resigned. Director PATEL, Hitesh has been resigned. Director SAMUEL, Judith has been resigned. Director STERN, Eugene has been resigned. Director STERN, Eugene has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BHARWANEY, Geetu
Appointed Date: 16 June 2005
Director
BEKHOR, Solomon Judah
Appointed Date: 15 June 2006
99 years old
Director
BHARWANEY, Geetu
Appointed Date: 09 June 2004
58 years old
Director
BRODY, Pat
Appointed Date: 16 June 2005
87 years old
Director
HENLEY, Harold
Appointed Date: 24 September 2012
84 years old
Director
REUBEN, Robert Phillip
Appointed Date: 30 September 2014
59 years old
Director
SCOTT, Dorothy
Appointed Date: 30 September 2014
80 years old

Resigned Directors

Secretary
CLAPICH, Ivan
Resigned: 09 February 2005
Appointed Date: 12 June 2001
Secretary
HACKER, Jacqui
Resigned: 06 August 1997
Appointed Date: 18 June 1997
Secretary
LEVER, Frank Peter
Resigned: 18 June 1997
Appointed Date: 16 February 1996
Secretary
STERN, Eugene
Resigned: 12 June 2001
Appointed Date: 01 March 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 1996
Appointed Date: 30 January 1996
Director
BECK, Sidney
Resigned: 15 August 2002
Appointed Date: 06 August 1997
116 years old
Director
CLAPICH, Ivan
Resigned: 09 February 2005
Appointed Date: 18 June 1997
101 years old
Director
FISHER, Gerrard
Resigned: 16 June 2005
Appointed Date: 12 June 2001
109 years old
Director
GOLDSTEIN, Linda
Resigned: 24 February 2004
Appointed Date: 12 June 2001
82 years old
Director
HACKER, Lawrence
Resigned: 06 August 1997
Appointed Date: 18 June 1997
81 years old
Director
HORNBY, Richard William James
Resigned: 18 June 1997
Appointed Date: 16 February 1996
67 years old
Director
HYATT, Marilyn Shirley
Resigned: 31 January 2015
Appointed Date: 24 June 2008
90 years old
Director
LESIRGE, Anna
Resigned: 25 April 2000
Appointed Date: 18 June 1997
71 years old
Director
LEVER, Frank Peter
Resigned: 18 June 1997
Appointed Date: 16 February 1996
85 years old
Director
PATEL, Hitesh
Resigned: 14 November 2016
Appointed Date: 12 June 2001
88 years old
Director
SAMUEL, Judith
Resigned: 17 January 2011
Appointed Date: 16 June 2005
92 years old
Director
STERN, Eugene
Resigned: 10 June 2004
Appointed Date: 15 August 2002
93 years old
Director
STERN, Eugene
Resigned: 12 June 2001
Appointed Date: 18 June 1997
93 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 February 1996
Appointed Date: 30 January 1996

278 HALE LANE MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Nov 2016
Termination of appointment of Hitesh Patel as a director on 14 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 18
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 85 more events
02 Mar 1996
Secretary resigned
02 Mar 1996
New director appointed
02 Mar 1996
New secretary appointed;new director appointed
02 Mar 1996
Registered office changed on 02/03/96 from: temple house 20 holywell row london EC2A 4JB
30 Jan 1996
Incorporation

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