100 Hanley Road Residents Company Limited

Active02834634 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Lalit Bose
Ainsley De Silva
Owned by
Lalit Bose
Ainsley Reginald De Silva
Sheona Mary De Silva
Accounts type
Dormant
Region
Greater London
Address
100C Hanley Road
London
N4 3DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bose, Lalit
Director · Appointed 30 December 2022
British
Born May 1995 (31)
De Silva, Ainsley
Director · Appointed 30 December 2022
British
Born June 1965 (61)
Marler, Christopher Geoffrey
Secretary · Appointed 5 April 2010
British
Director · Appointed 9 March 2006
British
Born December 1957 (68)
Officer history (11 former)
30 December 2022
Appointed De Silva, Ainsley as Director
30 December 2022
Appointed Bose, Lalit as Director
31 July 2017
Resigned Harvey, Andrew as Director
5 April 2010
Appointed Marler, Christopher Geoffrey as Secretary
4 April 2010
Resigned Wilkinson, David Joseph as Secretary
4 April 2010
Resigned Wilkinson, David Joseph as Director
16 June 2009
Appointed Harvey, Andrew as Director
16 June 2009
Resigned Masterson, Richard Kenneth as Director
30 March 2006
Appointed Masterson, Richard Kenneth as Director
29 March 2006
Resigned Benson, Richard as Director
9 March 2006
Appointed Marler, Christopher Geoffrey as Director
9 March 2006
Resigned De Wolfe, Helen as Director
19 July 2002
Appointed Benson, Richard as Director
19 July 2002
Resigned Breedon, Julie Marilyn as Director
15 July 2002
Appointed Wilkinson, David Joseph as Secretary
15 July 2002
Resigned Harris, Christopher Leonard as Secretary
16 February 2001
Appointed De Wolfe, Helen as Director
1 June 2000
Resigned Hoyle, William Simon as Director
31 March 1995
Appointed Wilkinson, David Joseph as Director
31 March 1995
Appointed Breedon, Julie Marilyn as Director
26 July 1993
Appointed Hoyle, William Simon as Director
26 July 1993
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
21 July 1993
Appointed Harris, Christopher Leonard as Secretary
21 July 1993
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
9 July 1993
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
9 July 1993
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Lalit Bose
Individual · Notified 2 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
Ainsley Reginald De Silva
Individual · Notified 25 July 2017
Owns 25–50% of shares
British
Born June 1965 (61)
Sheona Mary De Silva
Individual · Notified 25 July 2017
Owns 25–50% of shares
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (4)
2 December 2022
Ceased Paul James Dalton — Owns 25–50% of shares
2 December 2022
Ceased Jessica Roseanne Dalton — Owns 25–50% of shares
20 May 2018
Ceased Alexander Grant Pryce — Owns 25–50% of shares
31 July 2017
Ceased Andrew Harvey — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates9 July 2026
7 October 2025Accounts for a dormant company31 July 2025
9 July 2025Confirmation statement with no updates9 July 2025
7 February 2025Accounts for a dormant company31 July 2024
9 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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