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278 Hale Lane Freeholders Limited

05724531

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

135 Bramley Road, London, N14 4UT
Incorporated 28/02/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Barry Fligg

director · Since 28/02/2006

RETAILER

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Mr Robert George Berkowitz

director · Since 11/05/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Barnard Cook London Ltd

secretary · Since 06/04/2023

Also on 57 other boards

Mrs Dorothy Scott

director · Since 09/04/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Barry Fligg

director · Since 28/02/2006

British · England · Age 83

Robert George Berkowitz

director · Since 11/05/2021

British · United Kingdom · Age 86

Barnard Cook London Ltd

corporate secretary · Since 06/04/2023

Reg: 9769375

Also on 57 other boards

Dorothy Scott

director · Since 09/04/2024

British · United Kingdom · Age 85

Former

Luciene James Limited

corporate director · Resigned 28/02/2006

The Company Registration Agents Limited

corporate nominee secretary · Resigned 28/02/2006

Martin Frank Hyatt

director · Resigned 20/03/2009

Stanley Brody

director · Resigned 01/02/2018

Patricia Body

director · Resigned 01/02/2018

Solomon Judah Bekhor

director · Resigned 11/05/2021

Geetu Bharwaney

director · Resigned 11/05/2021

Selwyn Michael Saville

director · Resigned 03/04/2023

Barry Fligg

secretary · Resigned 06/04/2023

Adam Mark Morant

director · Resigned 25/11/2025

PSC Statements

no individual or entity with signficant control· 12/02/2017

Change History

officer appointedBARNARD COOK LONDON LTD
2026-09-09
officer appointedBERKOWITZ, Robert George
2026-09-09
officer appointedFLIGG, Barry
2026-09-09
officer appointedSCOTT, Dorothy
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 43759+ SIC 68320 peers
45

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

£20k

Working capital

Current Assets

£20k

Current Liabilities

£75k

Fixed Assets

£55k

0avg. employees

Balance Sheet

Assets less current liabilities£75k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.27
20240.27
20230.27

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type micro entity

18/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20266 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20253 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

14/02/20256 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20243 pages · PDF
Director resigned

termination director company with name termination date

10/05/20241 page · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20231 page · PDF
AP04

appoint corporate secretary company with name date

06/04/20232 pages · PDF
TM02

termination secretary company with name termination date

06/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20213 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20215 pages · 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
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20185 pages · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201610 pages · PDF
Director appointed

appoint person director company with name date

21/09/20153 pages · PDF
Director appointed

appoint person director company with name date

21/09/20153 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
Annual return

annual return company with made up date full list shareholders

04/03/20158 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

18/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/201012 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
288b

legacy

07/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20096 pages · PDF
363a

legacy

09/03/200913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20086 pages · PDF
288a

legacy

07/07/20082 pages · PDF
288a

legacy

07/07/20082 pages · PDF
363s

legacy

14/04/20087 pages · PDF
225

legacy

10/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20076 pages · PDF
363s

legacy

21/05/200712 pages · PDF
288a

legacy

13/03/20062 pages · PDF
288a

legacy

13/03/20062 pages · PDF
288b

legacy

13/03/20061 page · PDF
288b

legacy

13/03/20061 page · PDF
287

legacy

13/03/20061 page · PDF
Incorporated

incorporation company

28/02/200617 pages · PDF