45 HANLEY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02969844

Incorporation date

16/09/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1994)

21/01/2026

Appointment of Mr Benjamin Fernandes as a director on 2026-01-01

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07/11/2025

Termination of appointment of Thomas Henry Jones as a director on 2025-11-06

View PDF (1 pages)

07/11/2025

Appointment of Mr Alex Campbell as a director on 2024-10-11

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05/11/2025

Termination of appointment of Serhat Mehmet Ahmet as a director on 2024-10-11

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-09-16 with no updates

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23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

01/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

22/09/2021

Termination of appointment of Sarah Mccarthy as a director on 2021-08-20

View PDF (1 pages)

22/09/2021

Appointment of Mr Thomas Henry Jones as a director on 2021-08-20

View PDF (2 pages)

11/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

24/03/2021

Appointment of Miss Kaitlin Louise Tosh as a director on 2021-03-03

View PDF (2 pages)

21/03/2021

Appointment of Mr Toby Hall as a director on 2021-03-16

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21/03/2021

Termination of appointment of Victoria Tittle as a director on 2021-03-03

View PDF (1 pages)

21/03/2021

Termination of appointment of Frank Gael Hiribarne as a director on 2021-03-16

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

16/05/2020

Termination of appointment of Serhat Ahmet as a secretary on 2020-05-07

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

23/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/03/2018

Appointment of Dr Victoria Tittle as a director on 2018-03-21

View PDF (2 pages)

21/03/2018

Termination of appointment of Philip Mccluney as a director on 2018-03-21

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

06/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

21/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

29/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

07/06/2016

Appointment of Mr Frank Gael Hiribarne as a director on 2015-10-31

View PDF (2 pages)

20/05/2016

Termination of appointment of James Humphreys as a director on 2015-10-31

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (8 pages)

10/08/2015

Secretary's details changed for Philip Mccluney on 2015-08-06

View PDF (1 pages)

07/08/2015

Appointment of Mr Serhat Ahmet as a secretary on 2015-08-06

View PDF (2 pages)

07/08/2015

Termination of appointment of Philip Mccluney as a secretary on 2015-08-06

View PDF (1 pages)

21/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (8 pages)

02/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

12/12/2013

Director's details changed for Serhat Mehmet Ahmet on 2013-04-06

View PDF (2 pages)

13/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (8 pages)

13/10/2013

Director's details changed for Serhat Mehmet Ahmet on 2013-10-10

View PDF (2 pages)

11/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (9 pages)

09/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

11/06/2012

Secretary's details changed for Mr Philip Mccluney on 2012-06-11

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

12/10/2011

Appointment of Miss Sarah Mccarthy as a director

View PDF (2 pages)

20/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

15/06/2011

Termination of appointment of Matthew Ralph as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr James Humphreys as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Damon Hayhurst as a director

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (8 pages)

25/10/2010

Director's details changed for Damon Paul Hayhurst on 2010-09-16

View PDF (2 pages)

25/10/2010

Director's details changed for Matthew Peter Ralph on 2010-09-16

View PDF (2 pages)

25/10/2010

Director's details changed for Serhat Mehmet Ahmet on 2010-09-16

View PDF (2 pages)

25/10/2010

Director's details changed for Philip Mccluney on 2010-09-16

View PDF (2 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

27/11/2009

Appointment of Mr Philip Mccluney as a secretary

View PDF (1 pages)

27/11/2009

Termination of appointment of Janet Butler as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (6 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

28/12/2008

Return made up to 16/09/08; full list of members

View PDF (6 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

24/10/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

21/11/2006

New secretary appointed

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: 4 albany road london N4 4RJ

View PDF (1 pages)

04/10/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

21/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

11/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

13/10/2004

Return made up to 16/09/04; full list of members

View PDF (9 pages)

19/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/09/2003

Return made up to 16/09/03; full list of members

View PDF (9 pages)

12/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

04/10/2002

Return made up to 16/09/02; full list of members

View PDF (9 pages)

15/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Return made up to 16/09/01; full list of members

View PDF (8 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2001

Return made up to 16/09/00; full list of members

View PDF (8 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

04/01/2000

Return made up to 16/09/99; full list of members

View PDF (8 pages)

12/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

06/10/1998

Return made up to 16/09/98; no change of members

View PDF (6 pages)

09/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

03/10/1997

Return made up to 16/09/97; no change of members

View PDF (6 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

30/10/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

15/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

30/11/1995

Return made up to 16/09/95; full list of members

View PDF (8 pages)

10/11/1995

New director appointed

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25/11/1994

Ad 12/10/94--------- £ si 3@1=3 £ ic 2/5

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25/11/1994

Accounting reference date notified as 30/09

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13/10/1994

New director appointed

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27/09/1994

Registered office changed on 27/09/94 from: 181 queen victoria street london EC4V 4DD

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27/09/1994

New director appointed

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27/09/1994

Director resigned;new director appointed

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27/09/1994

New director appointed

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27/09/1994

Secretary resigned;new secretary appointed;new director appointed

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16/09/1994

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
5.47K
-
0.00
-
-

2022
5
6.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Sarah	Director	01/04/2011 - 20/08/2021	5
Mastrogiacomo, Julio	Director	31/08/1995 - 10/09/2004	1
Mccluney, Philip	Director	25/09/2007 - 21/03/2018	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/09/1994 - 16/09/1994	10896
WILDMAN & BATTELL LIMITED	Nominee Director	16/09/1994 - 16/09/1994	10915

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 45 HANLEY ROAD MANAGEMENT LIMITED

45 HANLEY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 16/09/1994 with the registered office located at 45 Hanley Road, London, N4 3DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 HANLEY ROAD MANAGEMENT LIMITED?

45 HANLEY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 16/09/1994 .

Where is 45 HANLEY ROAD MANAGEMENT LIMITED located?

45 HANLEY ROAD MANAGEMENT LIMITED is registered at 45 Hanley Road, London, N4 3DU.

What does 45 HANLEY ROAD MANAGEMENT LIMITED do?

45 HANLEY ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 HANLEY ROAD MANAGEMENT LIMITED?

The latest filing was on 21/01/2026: Appointment of Mr Benjamin Fernandes as a director on 2026-01-01.