43 Hendon Lane (Management) Limited

Company Registration Number: 01198549

Company registered in England and Wales

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43 Hendon Lane (Management) Limited is a Private Company Limited by Shares first registered on 31 January 1975. Its current registered address is in Finchley, London.

Registered Address

C/O MR D POSENER
FLAT 3 FERNCOURT 43 HENDON LANE
FINCHLEY
LONDON
N3 1SF

There are 3 companies currently registered at this postcode, including this one.

All companies at N3 1SF

Registration Data

Company Number

01198549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,009£11,492£11,372£11,137£13,671£12,775£10,955£11,170£10,879£11,951£10,878£9,399
of which Cash £9,969£9,492£8,067£8,974£10,172£11,003£10,280£9,899£9,630£10,894£9,537£8,228
Total Assets £10,009£11,492£11,372£11,137£13,671£12,775£10,955£11,170£10,879£11,951£10,878£9,399
Current Liabilities £988£618£558£528£1,365£1,354£1,240£1,433£2,619£3,975£3,970£4,010
Net Current Assets £9,021£10,874£10,814£10,609£12,306£11,421£9,715£9,737£8,260£7,976£6,908£5,389
Total Net Worth £8,166£10,019£9,959£9,754£11,451£10,566£8,860£8,882£7,405£7,121£6,053£4,534

Previous Names

No previous names

Company Officers

  • POSENER, Frances Fay

    Secretary

     

    Flat 3 43 Hendon Lane
    London
    N3 1SF

  • HANSENSON, Peter Lewis

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1966

    6 Ferncourt
    43 Hendon Lane
    London
    N3 1SF
    England

  • SANTIAPILLAI, Joshep Raj

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    3 Templars Crescent
    London
    N3 3QR

  • GIRSMAN, Alex

    Director

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Flat 6 43 Hendon Lane
    Finchley
    London
    N3 1SF

  • POSENER, Dennis

    Director

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    Flat 3 43 Hendon Lane
    Finchley
    London
    N3 1SF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D31XMJ. Transaction: MzE4MzIzNDEyN2FkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK5FOG. Transaction: MzE1OTc1MDA5N2FkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CON4JG. Transaction: MzE1NDQ3Nzk3MGFkaXF6a2N4.

  4. 14 March 2016 Appointment of Mr Peter Lewis Hansenson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52RYYRU. Transaction: MzE0Mzk3ODgwM2FkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Dennis Posener as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X52KB0HL. Transaction: MzE0Mzg3NzY1OWFkaXF6a2N4.

  6. 21 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJDPS. Transaction: MzEyOTA5MzkxN2FkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22ZI9. Transaction: MzEyODM4MzMwOWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY4FHL. Transaction: MzEwODg2NTUwMGFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4MKO. Transaction: MzEwNTEzMDYzNWFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RBWB. Transaction: MzA5MDY4Mzk5NGFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UEOP. Transaction: MzA4MjczOTg5OGFkaXF6a2N4.

  12. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDR8X. Transaction: MzA2OTU2MTg1NGFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4X01. Transaction: MzA2MTc4OTEwM2FkaXF6a2N4.

  14. 19 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYPLQYGM. Transaction: MzA0NTcyMzYwOGFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEEIFWEW. Transaction: MzA0MTYxNDAzNGFkaXF6a2N4.

  16. 2 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1XOINTU. Transaction: MzAyNDQ0MDYyMGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSFXAM85. Transaction: MzAyMDY4MTU2OGFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Mr Dennis Posener on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSFX8M83. Transaction: MzAyMDY4MTE5OWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Joseph Raj Santiapillai on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSFX9M84. Transaction: MzAyMDY4MTIwMmFkaXF6a2N4.

  20. 13 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APQCIDYU. Transaction: MzAwMDYyNTgyNWFkaXF6a2N4.

  21. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOB6C3G. Transaction: MjAzODM3NTQyNWFkaXF6a2N4.

  22. 1 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1ZV1W7. Transaction: MjAxMDE2MDkwOWFkaXF6a2N4.

  23. 31 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2O3R1UP. Transaction: MjAxMDA0ODUxMWFkaXF6a2N4.

  24. 30 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMTk3OGFkaXF6a2N4.

  25. 23 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5NzE1OWFkaXF6a2N4.

  26. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwNjcxNGFkaXF6a2N4.

  27. 14 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYwNjkwNWFkaXF6a2N4.

  28. 2 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQxOTU4MmFkaXF6a2N4.

  29. 4 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTMzMTAzM2FkaXF6a2N4.

  30. 8 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg3NjAwOWFkaXF6a2N4.

  31. 10 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM3OTYwMWFkaXF6a2N4.

  32. 15 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5NjU1OWFkaXF6a2N4.

  33. 4 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQ2MTI4MWFkaXF6a2N4.

  34. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA0NTg3OWFkaXF6a2N4.

  35. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQxNjcxNmFkaXF6a2N4.

  36. 10 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIxNjAwM2FkaXF6a2N4.

  37. 6 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk4ODE5NGFkaXF6a2N4.

  38. 6 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NzA3N2FkaXF6a2N4.

  39. 11 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQzNzA5MWFkaXF6a2N4.

  40. 18 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MTkyNGFkaXF6a2N4.

  41. 21 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkwNTIzMWFkaXF6a2N4.

  42. 20 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2NTI4MmFkaXF6a2N4.

  43. 18 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA4OTE0OGFkaXF6a2N4.

  44. 29 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTM3NTY3MGFkaXF6a2N4.

  45. 4 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc3NjEzN2FkaXF6a2N4.

  46. 6 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjUxMzgyMGFkaXF6a2N4.

  47. 1 September 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAwMzUwMmFkaXF6a2N4.

  48. 17 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTMzNDk4OWFkaXF6a2N4.

  49. 18 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc2MzA1MmFkaXF6a2N4.

  50. 5 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzUwMjc2NmFkaXF6a2N4.

  51. 25 August 1995 Return made up to 31/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjE1NDIxMmFkaXF6a2N4.

  52. 12 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjkzODc1MmFkaXF6a2N4.

  53. 7 September 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3ODY0NWFkaXF6a2N4.

  54. 21 December 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NDA3OTQ4NGFkaXF6a2N4.

  55. 13 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMDQ3NzE4OGFkaXF6a2N4.

  56. 26 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI4Mzk2OWFkaXF6a2N4.

  57. 27 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzk2MDg2OGFkaXF6a2N4.

  58. 27 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxOTkxOGFkaXF6a2N4.

  59. 9 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MzQ2NjcxOGFkaXF6a2N4.

  60. 21 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzczMDE3OGFkaXF6a2N4.

  61. 10 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MzE3NDU1MWFkaXF6a2N4.

  62. 10 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjAzOTQ2MmFkaXF6a2N4.

  63. 11 September 1989 Accounting reference date shortened from 24/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2Njk4ODYzMWFkaXF6a2N4.

  64. 22 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NjM0OTk2MmFkaXF6a2N4.

  65. 22 August 1989 Return made up to 16/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU4ODc0OGFkaXF6a2N4.

  66. 22 August 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MTcyNDI0M2FkaXF6a2N4.

  67. 22 August 1988 Return made up to 21/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDg4Njg5NmFkaXF6a2N4.

  68. 22 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkyMTE5NmFkaXF6a2N4.

  69. 22 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMxNjg4MmFkaXF6a2N4.

  70. 22 August 1988 Registered office changed on 22/08/88 from: 62 rosslyn hill hampstead london NW3 1ND

    Category: Address. Type: 287. Transaction: MDA1NjEzNDQ0NWFkaXF6a2N4.

  71. 25 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4MzU5MzI0MGFkaXF6a2N4.

  72. 31 January 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExMjgyNzQ2NmFkaXF6a2N4.

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