278 Hale Lane Management Limited

Active03153944 Private limited company
Incorporated
30 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Robert Phillip Reuben
Parita Shah
Accounts type
Micro entity
Region
Greater London
Address
135 Bramley Road
London
N14 4UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born February 1941 (85)
Reuben, Robert Phillip
Director · Appointed 31 July 2025
British
Born April 1966 (60)
Shah, Parita
Director · Appointed 20 June 2024
British
Born June 1965 (61)
Corporate Secretary · Appointed 19 December 2022
Director · Appointed 20 August 2019
British
Born May 1940 (86)
Officer history (30 former)
25 November 2025
Resigned Morant, Adam Mark as Director
7 November 2025
Appointed Scott, Dorothy as Director
6 November 2025
Resigned Scott, Dorothy as Director
31 July 2025
Appointed Reuben, Robert Phillip as Director
20 June 2024
Appointed Shah, Parita as Director
24 March 2023
Resigned Saville, Selwyn Michael as Director
19 December 2022
Appointed Barnard Cook London Ltd as Corporate Secretary
19 August 2021
Resigned Reisman, Seymour Zigmond as Director
12 November 2020
Appointed Morant, Adam Mark as Director
12 November 2020
Resigned Bekhor, Solomon Judah as Director
18 May 2020
Resigned Morant, Adrian John as Director
20 April 2020
Resigned Henley, Harold as Director
20 August 2019
Appointed Saville, Selwyn Michael as Director
20 August 2019
Appointed Berkowitz, Robert George as Director
20 August 2019
Appointed Reisman, Seymour Zigmond as Director
20 June 2018
Resigned Bharwaney, Geetu as Secretary
20 June 2018
Resigned Bharwaney, Geetu as Director
29 January 2018
Resigned Brody, Pat as Director
10 July 2017
Appointed Morant, Adrian John as Director
10 July 2017
Resigned Reuben, Robert Phillip as Director
14 November 2016
Resigned Patel, Hitesh as Director
31 January 2015
Resigned Hyatt, Marilyn Shirley as Director
30 September 2014
Appointed Reuben, Robert Phillip as Director
30 September 2014
Appointed Scott, Dorothy as Director
24 September 2012
Appointed Henley, Harold as Director
17 January 2011
Resigned Samuel, Judith as Director
24 June 2008
Appointed Hyatt, Marilyn Shirley as Director
15 June 2006
Appointed Bekhor, Solomon Judah as Director
16 June 2005
Appointed Bharwaney, Geetu as Secretary
16 June 2005
Appointed Brody, Pat as Director
16 June 2005
Appointed Samuel, Judith as Director
16 June 2005
Resigned Fisher, Gerrard as Director
9 February 2005
Resigned Clapich, Ivan as Director
9 February 2005
Resigned Clapich, Ivan as Secretary
10 June 2004
Resigned Stern, Eugene as Director
9 June 2004
Appointed Bharwaney, Geetu as Director
24 February 2004
Resigned Goldstein, Linda as Director
15 August 2002
Appointed Stern, Eugene as Director
15 August 2002
Resigned Beck, Sidney as Director
12 June 2001
Appointed Fisher, Gerrard as Director
12 June 2001
Appointed Patel, Hitesh as Director
12 June 2001
Appointed Clapich, Ivan as Secretary
12 June 2001
Appointed Goldstein, Linda as Director
12 June 2001
Resigned Stern, Eugene as Secretary
12 June 2001
Resigned Stern, Eugene as Director
25 April 2000
Resigned Lesirge, Anna as Director
1 March 1998
Appointed Stern, Eugene as Secretary
6 August 1997
Resigned Hacker, Jacqui as Secretary
6 August 1997
Resigned Hacker, Lawrence as Director
6 August 1997
Appointed Beck, Sidney as Director
18 June 1997
Appointed Hacker, Jacqui as Secretary
18 June 1997
Resigned Lever, Frank Peter as Director
18 June 1997
Appointed Lesirge, Anna as Director
18 June 1997
Appointed Clapich, Ivan as Director
18 June 1997
Appointed Hacker, Lawrence as Director
18 June 1997
Appointed Stern, Eugene as Director
18 June 1997
Resigned Lever, Frank Peter as Secretary
18 June 1997
16 February 1996
16 February 1996
Appointed Lever, Frank Peter as Director
16 February 1996
Appointed Lever, Frank Peter as Secretary
16 February 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 February 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
30 January 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 January 1996
Appointed Chettleburgh's Limited as Corporate Nominee 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 31 December 2025 · micro entity accounts

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520232022202120202019
Current Assets£18£18£18£18£18
Net Current Assets£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts31 December 2025
3 February 2026Confirmation statement with updates30 January 2026
27 November 2025Termination of appointment of a director
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
Show all recent filings

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