278 Hale Lane Freeholders Limited

Active05724531 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born February 1941 (85)
Corporate Secretary · Appointed 6 April 2023
Director · Appointed 11 May 2021
British
Born May 1940 (86)
Director · Appointed 28 February 2006
British
Born February 1943 (83)
Officer history (10 former)
25 November 2025
Resigned Morant, Adam Mark as Director
9 April 2024
Appointed Scott, Dorothy as Director
6 April 2023
Appointed Barnard Cook London Ltd as Corporate Secretary
6 April 2023
Resigned Fligg, Barry as Secretary
3 April 2023
Resigned Saville, Selwyn Michael as Director
11 May 2021
Appointed Morant, Adam Mark as Director
11 May 2021
Resigned Bekhor, Solomon Judah as Director
11 May 2021
Appointed Saville, Selwyn Michael as Director
11 May 2021
Resigned Bharwaney, Geetu as Director
11 May 2021
Appointed Berkowitz, Robert George as Director
1 February 2018
Resigned Body, Patricia as Director
1 February 2018
Resigned Brody, Stanley as Director
26 August 2015
Appointed Body, Patricia as Director
26 August 2015
Appointed Bharwaney, Geetu as Director
20 March 2009
Resigned Hyatt, Martin Frank as Director
24 June 2008
Appointed Hyatt, Martin Frank as Director
24 June 2008
Appointed Bekhor, Solomon Judah as Director
28 February 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
28 February 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 February 2006
Appointed Luciene James Limited as Corporate Director
28 February 2006
Resigned Luciene James Limited as Corporate Director
28 February 2006
Appointed Brody, Stanley as Director
28 February 2006
Appointed Fligg, Barry as Secretary
28 February 2006
Appointed Fligg, Barry 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 31 December 2025 · micro entity accounts

Net Assets
£18
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18 £18
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,963£54,963£54,963£54,963£54,963£54,963£54,963
Current Assets£20,337£20,337£20,337£20,337£20,337£20,337£20,337
Creditors (> 1 year)£75,282£75,282£75,282£75,282£75,282£75,282£75,282
Net Current Assets£20,337£20,337£20,337£20,337£20,337£20,337£20,337
Net Assets£18£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts31 December 2025
12 February 2026Confirmation statement with updates12 February 2026
27 November 2025Termination of appointment of a director
23 June 2025Micro company accounts31 December 2024
20 June 2025Director's details changed
Show all recent filings

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