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278 Hale Lane Management Limited

03153944

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

135 Bramley Road, London, N14 4UT
Incorporated 30/01/1996

Previously known as

Stoneflame Limited · until 06/03/1996

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert George Berkowitz

director · Since 20/08/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Barnard Cook London Ltd

secretary · Since 19/12/2022

Also on 57 other boards

Mrs Parita Shah

director · Since 20/06/2024

SEMI-RETIRED

BRITISH · UNITED KINGDOM · Age 61

Mr Robert Phillip Reuben

director · Since 31/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Dorothy Scott

director · Since 07/11/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Robert George Berkowitz

director · Since 20/08/2019

British · United Kingdom · Age 86

Barnard Cook London Ltd

corporate secretary · Since 19/12/2022

Reg: 9769375

Also on 57 other boards

Parita Shah

director · Since 20/06/2024

British · United Kingdom · Age 61

Robert Phillip Reuben

director · Since 31/07/2025

British · United Kingdom · Age 60

Dorothy Scott

director · Since 07/11/2025

British · United Kingdom · Age 85

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 16/02/1996

Chettleburgh International Limited

corporate nominee secretary · Resigned 16/02/1996

Frank Peter Lever

secretary · Resigned 18/06/1997

Frank Peter Lever

director · Resigned 18/06/1997

Richard William James Hornby

director · Resigned 18/06/1997

Lawrence Hacker

director · Resigned 06/08/1997

Jacqui Hacker

secretary · Resigned 06/08/1997

Anna Lesirge

director · Resigned 25/04/2000

Eugene Stern

director · Resigned 12/06/2001

Eugene Stern

secretary · Resigned 12/06/2001

Sidney Beck

director · Resigned 15/08/2002

Linda Goldstein

director · Resigned 24/02/2004

Eugene Stern

director · Resigned 10/06/2004

Ivan Clapich

director · Resigned 09/02/2005

Ivan Clapich

secretary · Resigned 09/02/2005

Gerrard Fisher

director · Resigned 16/06/2005

Judith Samuel

director · Resigned 17/01/2011

Marilyn Shirley Hyatt

director · Resigned 31/01/2015

Hitesh Patel

director · Resigned 14/11/2016

Robert Phillip Reuben

director · Resigned 10/07/2017

Pat Brody

director · Resigned 29/01/2018

Geetu Bharwaney

director · Resigned 20/06/2018

Geetu Bharwaney

secretary · Resigned 20/06/2018

Harold Henley

director · Resigned 20/04/2020

Adrian John Morant

director · Resigned 18/05/2020

Solomon Judah Bekhor

director · Resigned 12/11/2020

Seymour Zigmond Reisman

director · Resigned 19/08/2021

Selwyn Michael Saville

director · Resigned 24/03/2023

Dorothy Scott

director · Resigned 06/11/2025

Adam Mark Morant

director · Resigned 25/11/2025

PSC Statements

no individual or entity with signficant control· 30/01/2017

Change History

officer appointedBARNARD COOK LONDON LTD
2026-09-09
officer appointedBERKOWITZ, Robert George
2026-09-09
officer appointedREUBEN, Robert Phillip
2026-09-09
officer appointedSCOTT, Dorothy
2026-09-09
officer appointedSHAH, Parita
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1135 Bramley Road
2026-09-09

135 BRAMLEY ROAD

post townLondon
2026-09-09

LONDON

CompanyRankvs 44439+ SIC 98000 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18

Working capital

Current Assets

£18

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£18
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

03/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20266 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director appointed

appoint person director company with name date

07/11/20252 pages · PDF
Director resigned

termination director company with name termination date

07/11/20251 page · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
Director details changed

change person director company with change date

20/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20242 pages · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20244 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20233 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20236 pages · PDF
AP04

appoint corporate secretary company with name date

19/12/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20213 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20215 pages · PDF
Director appointed

appoint person director company with name date

20/11/20202 pages · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20201 page · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20191 page · PDF
Director appointed

appoint person director company with name date

27/08/20192 pages · PDF
Director appointed

appoint person director company with name date

27/08/20192 pages · PDF
Director appointed

appoint person director company with name date

27/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
TM02

termination secretary company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20171 page · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20177 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

22/07/20151 page · PDF
Director resigned

termination director company with name termination date

30/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201513 pages · PDF
Director appointed

appoint person director company with name date

14/10/20143 pages · PDF
Director appointed

appoint person director company with name date

14/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20126 pages · PDF
Director appointed

appoint person director company with name

28/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201110 pages · PDF
Director resigned

termination director company with name

03/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201111 pages · PDF
Director details changed

change person director company with change date

02/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20106 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20096 pages · PDF
363a

legacy

09/02/200913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20086 pages · PDF
288a

legacy

07/07/20082 pages · PDF
363s

legacy

19/02/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20076 pages · PDF
363s

legacy

23/02/200714 pages · PDF
288a

legacy

26/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20066 pages · PDF
363s

legacy

21/03/200613 pages · PDF
288b

legacy

25/06/20051 page · PDF
288b

legacy

25/06/20051 page · PDF
288a

legacy

25/06/20052 pages · PDF
288a

legacy

25/06/20052 pages · PDF
288a

legacy

25/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20056 pages · PDF
363s

legacy

04/03/200510 pages · PDF
288a

legacy

15/06/20042 pages · PDF
288b

legacy

15/06/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20046 pages · PDF
288b

legacy

16/03/20041 page · PDF
363s

legacy

07/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20036 pages · PDF
363s

legacy

26/02/20039 pages · PDF
288a

legacy

04/09/20022 pages · PDF