80 Hendon Lane Management Limited

Company Registration Number: 03019929

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
80 Hendon Lane Management Limited is a Private Company Limited by Shares first registered on 9 February 1995. Its current registered address is in Finchley, London.

Registered Address

3RD FLOOR HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
N3 1QF

There are 339 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

03019929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£14,291£0£0£0£0
Current Assets £32,477£21,881£27,627£23,601£23,639£19,660
of which Cash £32,477£21,881£27,627£23,601£23,639£19,660
Total Assets £32,477£36,172£27,627£23,601£23,639£19,660
Current Liabilities £18,775£9,550£18,715£18,740£18,843£18,704
Net Current Assets £13,702£12,331£8,912£4,861£4,796£956
Total Net Worth £27,993£26,622£23,203£19,152£19,087£15,247

Previous Names

No previous names

Company Officers

  • FRANKS, Josephine Ann Ruth

    Secretary

    Appointed on 10 June 1998

     

    Flat 6 80 Hendon Lane
    London
    N3 1RZ

  • BLOOM, Adele

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    Flat 7
    80 Hendon Lane
    London
    N3 1RZ
    England

  • FRANKS, Josephine Ann Ruth

    Director

    Appointed on 5 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1927

    Flat 6 80 Hendon Lane
    London
    N3 1RZ

  • STOPLER, Beverley

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Flat 2 80 Hendon Lane
    London
    N3 1RZ

  • STOPLER, Harold

    Director

    Appointed on 3 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    Flat 2
    80 Hendon Lane
    London
    N3 1RZ

  • ATHANASSOULA, Jean Macgregor

    Secretary

    Appointed on 21 April 1998

    Resigned on 10 July 1998

    97 Madrid Road
    Barnes
    London
    SW13 9PQ

  • SNELLING, Christopher Wolf

    Secretary

    Appointed on 9 February 1995

    Resigned on 12 February 1998

    Stonelands Thorncombe Street
    Bramley
    Guildford
    Surrey
    GU5 0LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1995

    Resigned on 9 February 1995

    26
    Church Street
    London
    NW8 8EP

  • APPLEYARD, Janet Elizabeth

    Director

    Appointed on 3 September 2006

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1959

    Flat 1 80 Hendon Lane
    London
    N3 1RZ

  • BENDLE MARK, Rodney Ludlow

    Director

    Appointed on 9 February 1995

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Company Director/Property Deve

    Month of birth: May 1940

    Flat 3
    26a North Audley Street
    London
    W1

  • BLOOM, Arnold

    Director

    Appointed on 8 October 1998

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1915

    Flat 7 80 Hendon Lane
    London
    N3 1RZ

  • FRANKS, Henry Colin

    Director

    Appointed on 10 June 1998

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    Flat 6
    80 Hendon Lane
    London
    N3 1RZ

  • KAHN, Frank

    Director

    Appointed on 10 June 1998

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Flat 4 80 Hendon Lane
    London
    N3 1RZ

  • KAHN, June Vera

    Director

    Appointed on 31 August 2000

    Resigned on 3 September 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1925

    Flat 4 80 Hendon Lane
    London
    N3 1RZ

  • PHILLIPS, Naomi

    Director

    Appointed on 5 June 2005

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    Flat 3
    Hendon Lane
    London
    N3 1RZ

  • PHILLIPS, William Kenneth

    Director

    Appointed on 10 June 1998

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Solicitor/Administrater

    Month of birth: June 1930

    Flat 3 80 Hendon Lane
    London
    N3 1RZ

  • SNELLING, Christopher Wolf

    Director

    Appointed on 9 February 1995

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1940

    Stonelands Thorncombe Street
    Bramley
    Guildford
    Surrey
    GU5 0LU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6120. Transaction: MzE0NDA3NzgxNmFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X51WS9H5. Transaction: MzE0MzE2ODE5MmFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3DYB. Transaction: MzExODMzODYzOWFkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X41E8U29. Transaction: MzExNzQ0MTgxNWFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X343OMGH. Transaction: MzA5NjcxNjAzNWFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2MHCTHL. Transaction: MzA5MDA3NzYwM2FkaXF6a2N4.

  7. 18 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X24FG274. Transaction: MzA3NDYwMTY3NGFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227COIB. Transaction: MzA3Mjg1MDY5OWFkaXF6a2N4.

  9. 30 August 2012 Termination of appointment of Naomi Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE0C3V. Transaction: MzA2MzIyMzQyOWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1354FVL. Transaction: MzA1MjgzNjIwMGFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AK4R2ZH7. Transaction: MzA0Nzc0MTU4OWFkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X705CSV8. Transaction: MzAzNDc2Mzk1NmFkaXF6a2N4.

  13. 29 November 2010 Appointment of Adele Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TN7PIT. Transaction: MzAyNzgxNTQ3NGFkaXF6a2N4.

  14. 25 November 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AAQERPEI. Transaction: MzAyNzYyMTE1MmFkaXF6a2N4.

  15. 18 November 2010 Termination of appointment of Janet Appleyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVDRP7R. Transaction: MzAyNzIyNDcxNGFkaXF6a2N4.

  16. 11 October 2010 Registered office address changed from Suite a 5Th Floor Queen's House Kymberley Road Harrow Middlesex HA1 1BQ on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL06SO26. Transaction: MzAyNDg4MjU3MGFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XME81JG5. Transaction: MzAxNDI1MTUzOWFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Beverley Stopler on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XME7ZJG2. Transaction: MzAxNDIzMzA2OGFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Janet Elizabeth Appleyard on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XME7WJGZ. Transaction: MzAxNDIzMzA2NWFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Harold Stopler on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XME80JG4. Transaction: MzAxNDIzMzA2OWFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Naomi Phillips on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XME7YJG1. Transaction: MzAxNDIzMzA2N2FkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Josephine Ann Ruth Franks on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XME7XJG0. Transaction: MzAxNDIzMzA2NmFkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AR63QIK2. Transaction: MzAxMjM5OTE5OWFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 9 February 2009 with full list of shareholders [View PDF]

    Action Date: 9 February 2009. Category: Annual return. Type: AR01. Barcode: X54WWF3G. Transaction: MzAwMzQ0Nzk0NGFkaXF6a2N4.

  25. 15 July 2009 Director appointed harold stopler [View PDF]

    Category: Officers. Type: 288a. Barcode: SIAK6BG1. Transaction: MjAzNzIxNTUzNmFkaXF6a2N4.

  26. 19 March 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AI8UI88S. Transaction: MjAyODU1ODkwOWFkaXF6a2N4.

  27. 6 March 2009 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4NA7XY. Transaction: MjAyNzU0MzQ5N2FkaXF6a2N4.

  28. 23 April 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: RZWX8Z3T. Transaction: MjAwMzkwMDQxNWFkaXF6a2N4.

  29. 9 October 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ0NTYwNmFkaXF6a2N4.

  30. 23 April 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwMzE4MGFkaXF6a2N4.

  31. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYxOTEyOGFkaXF6a2N4.

  32. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MjAwMWFkaXF6a2N4.

  33. 1 June 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0MjE3OGFkaXF6a2N4.

  34. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0NDgyN2FkaXF6a2N4.

  35. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4MTkzNmFkaXF6a2N4.

  36. 27 April 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNTk0M2FkaXF6a2N4.

  37. 14 July 2005 Registered office changed on 14/07/05 from: suite a 5TH floor, queen's house kymberley road, harrow, midlesex HA1 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYxNjM5NWFkaXF6a2N4.

  38. 14 July 2005 Registered office changed on 14/07/05 from: 345A station road, harrow, middlesex HA1 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcwNzQ5MWFkaXF6a2N4.

  39. 6 May 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQyNDc1NmFkaXF6a2N4.

  40. 21 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5Mzg4MmFkaXF6a2N4.

  41. 25 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAzMjc1N2FkaXF6a2N4.

  42. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzNDYyNWFkaXF6a2N4.

  43. 15 October 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzMyMzY4M2FkaXF6a2N4.

  44. 17 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1NjgyNGFkaXF6a2N4.

  45. 19 November 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzYyODQxNGFkaXF6a2N4.

  46. 28 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3OTIzOWFkaXF6a2N4.

  47. 13 December 2001 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI0MDk1N2FkaXF6a2N4.

  48. 27 February 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODEwMTk0MGFkaXF6a2N4.

  49. 16 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0NTcyN2FkaXF6a2N4.

  50. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwNDMzMmFkaXF6a2N4.

  51. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2NDgyNmFkaXF6a2N4.

  52. 29 February 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNzA3MTU1OWFkaXF6a2N4.

  53. 18 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0MDAxN2FkaXF6a2N4.

  54. 19 April 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTAwNDMzMmFkaXF6a2N4.

  55. 24 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwNjY5OWFkaXF6a2N4.

  56. 21 December 1998 Registered office changed on 21/12/98 from: ibex house, 61/65 baker street, weybridge, surrey KT13 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk5NDI1NmFkaXF6a2N4.

  57. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3NTQ1NWFkaXF6a2N4.

  58. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE4ODYwOWFkaXF6a2N4.

  59. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ5NTUyOGFkaXF6a2N4.

  60. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMjYyOWFkaXF6a2N4.

  61. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNjU3MmFkaXF6a2N4.

  62. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYyODc0NGFkaXF6a2N4.

  63. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxODA2OGFkaXF6a2N4.

  64. 24 May 1998 Ad 16/10/95-17/09/96 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUwMDk2OWFkaXF6a2N4.

  65. 24 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4OTc3NmFkaXF6a2N4.

  66. 24 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1OTEzN2FkaXF6a2N4.

  67. 24 April 1998 Accounts for a dormant company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNzM0MjMxMGFkaXF6a2N4.

  68. 9 February 1998 Return made up to 09/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyODc3N2FkaXF6a2N4.

  69. 3 March 1997 Return made up to 09/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDU2NTQ5NWFkaXF6a2N4.

  70. 3 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTQ3MTIxMGFkaXF6a2N4.

  71. 29 July 1996 Accounts for a dormant company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDExODA0MTIxMGFkaXF6a2N4.

  72. 19 February 1996 Return made up to 09/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwOTM4NGFkaXF6a2N4.

  73. 9 August 1995 Accounts for a dormant company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQxODcyOWFkaXF6a2N4.

  74. 9 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAwNDgyMGFkaXF6a2N4.

  75. 9 August 1995 Accounting reference date shortened from 24/06 to 24/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1Mjk4Njk5MmFkaXF6a2N4.

  76. 29 March 1995 Accounting reference date notified as 24/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NTA3NzQ2MGFkaXF6a2N4.

  77. 16 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTg2NzA5MWFkaXF6a2N4.

  78. 9 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTAzODA5MGFkaXF6a2N4.

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