45 Hanley Road Management Limited

Active02969844 Private limited company
Incorporated
16 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Benjamin Fernandes
Alex Campbell
Toby Hall
Accounts type
Micro entity
Region
Greater London
Address
45 Hanley Road
London
N4 3DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fernandes, Benjamin
Director · Appointed 1 January 2026
British
Born August 1999 (27)
Campbell, Alex
Director · Appointed 11 October 2024
British
Born August 1988 (38)
Hall, Toby
Director · Appointed 16 March 2021
British
Born May 1997 (29)
Tosh, Kaitlin Louise
Director · Appointed 3 March 2021
British
Born December 1993 (32)
Director · Appointed 16 September 1994
British
Born August 1958 (68)
Officer history (23 former)
1 January 2026
Appointed Fernandes, Benjamin as Director
6 November 2025
Resigned Jones, Thomas Henry as Director
11 October 2024
Appointed Campbell, Alex as Director
11 October 2024
Resigned Ahmet, Serhat Mehmet as Director
20 August 2021
Appointed Jones, Thomas Henry as Director
20 August 2021
Resigned Mccarthy, Sarah as Director
16 March 2021
Resigned Hiribarne, Frank Gael as Director
16 March 2021
Appointed Hall, Toby as Director
3 March 2021
Appointed Tosh, Kaitlin Louise as Director
3 March 2021
Resigned Tittle, Victoria, Dr as Director
7 May 2020
Resigned Ahmet, Serhat as Secretary
21 March 2018
Resigned Mccluney, Philip as Director
21 March 2018
Appointed Tittle, Victoria, Dr as Director
31 October 2015
Appointed Hiribarne, Frank Gael as Director
31 October 2015
Resigned Humphreys, James as Director
6 August 2015
Resigned Mccluney, Philip as Secretary
6 August 2015
Appointed Ahmet, Serhat as Secretary
1 April 2011
Appointed Mccarthy, Sarah as Director
30 January 2011
Resigned Ralph, Matthew Peter as Director
2 November 2010
Appointed Humphreys, James as Director
2 November 2010
Resigned Hayhurst, Damon Paul as Director
27 November 2009
Appointed Mccluney, Philip as Secretary
27 November 2009
Resigned Butler, Janet Yvonne as Secretary
27 September 2007
Appointed Ralph, Matthew Peter as Director
25 September 2007
Appointed Mccluney, Philip as Director
25 September 2007
Appointed Hayhurst, Damon Paul as Director
25 September 2007
Appointed Ahmet, Serhat Mehmet as Director
27 October 2006
Appointed Butler, Janet Yvonne as Secretary
27 October 2006
Resigned Mastrogiacomo, Julio as Secretary
10 September 2004
Resigned Roberts, Nicola as Director
10 September 2004
Resigned Bushby, Nicholas Michael as Director
10 September 2004
Resigned Mastrogiacomo, Julio as Director
22 November 2001
Appointed Mastrogiacomo, Julio as Secretary
22 November 2001
Resigned Butler, Janet Yvonne as Secretary
5 January 2001
Appointed Roberts, Nicola as Director
5 January 2001
Appointed Butler, Janet Yvonne as Secretary
5 January 2001
Resigned Woolff, Richard Julian as Director
5 January 2001
Resigned Woolff, Richard Julian as Secretary
23 December 1999
Resigned Feinstein, Elizabeth Ann as Director
31 August 1995
Appointed Mastrogiacomo, Julio as Director
31 August 1995
Resigned Evans, Glynis as Director
16 September 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 September 1994
Appointed Evans, Glynis as Director
16 September 1994
Appointed Feinstein, Elizabeth Ann as Director
16 September 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 September 1994
Appointed Woolff, Richard Julian as Secretary
16 September 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 September 1994
Appointed Woolff, Richard Julian as Director
16 September 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 September 1994
Appointed Bushby, Nicholas Michael as Director
16 September 1994
Appointed Butler, Janet Yvonne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,102
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2021 2022 2023 2024 2025 £2,796 £5,469 £6,735 £4,192 £6,942 £6,102
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£0£0£0
Current Assets£6,102£6,942£4,192£3,680£2,442£2,796
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£6,102£6,942£4,192£6,730£5,464£2,796
Net Assets£6,102£6,942£4,192£6,735£5,469£2,796
Shareholder Funds£6,102£6,942£4,192£6,735£5,469£2,796

Filings

Filing history not loaded yet. See it on Companies House

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