14-20 Bacon Lane Edgware Management Limited

Company Registration Number: 05023283

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14-20 Bacon Lane Edgware Management Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in London.

Registered Address

28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH

There are 249 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

05023283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • HERWITKER, Parveen

    Secretary

    Appointed on 22 January 2004

     

    20 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • HERWITKER, Abdul Sattar

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    20 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • HERWITKER, Waseem

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Finance Planning Manager

    Month of birth: July 1979

    14 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • SHAH, Kastur

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    18 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • SHAH, Premchand

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    18 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    26
    Church Street
    London
    NW8 8EP

  • HERWITKER, Sabina

    Director

    Appointed on 4 September 2006

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Conveyancing Assistant

    Month of birth: February 1979

    14 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • ZHUMA, Talgat

    Director

    Appointed on 22 January 2004

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1965

    14 Bacon Lane
    Edgware
    Middlesex
    HA8 5AP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GM2F6I. Transaction: MzE1ODY5MDAwN2FkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1CTL. Transaction: MzE0MTc1MzI4NmFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6HT4Q. Transaction: MzEzMjI0NDk4N2FkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGWPD. Transaction: MzExNjU4NjkyOWFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5KLTU. Transaction: MzEwODI0Njc1MGFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMYR6. Transaction: MzA5NDM5NTUwNGFkaXF6a2N4.

  7. 18 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24FJV1N. Transaction: MzA3NDY1NDcyNGFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZITE0. Transaction: MzA3MjYzMzE1MGFkaXF6a2N4.

  9. 11 February 2013 Director's details changed for Naseem Herwitker on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZITDS. Transaction: MzA3MjYzMzA1MWFkaXF6a2N4.

  10. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J41CM8. Transaction: MzA2NTQ1NzIxOGFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X124XAMB. Transaction: MzA1MTkyOTgxMmFkaXF6a2N4.

  12. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A12Z4Y9N. Transaction: MzA0NTM3MDY3NGFkaXF6a2N4.

  13. 14 September 2011 Termination of appointment of Sabina Herwitker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAMJYXI2. Transaction: MzA0MzgwMDY3N2FkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XOKDFRD1. Transaction: MzAzMTY4NjIyM2FkaXF6a2N4.

  15. 5 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0902NV3. Transaction: MzAyNDYzMTgwNGFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX975GVQ. Transaction: MzAwNzcyMzAxNmFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Sabina Herwitker on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX972GVN. Transaction: MzAwNzcyMjA5NmFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Premchand Shah on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX974GVP. Transaction: MzAwNzcyMjA5OGFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Naseem Herwitker on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX971GVM. Transaction: MzAwNzcyMjA5NWFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Kastur Shah on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX973GVO. Transaction: MzAwNzcyMjA5N2FkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Abdul Sattar Herwitker on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX970GVL. Transaction: MzAwNzcyMjA5NGFkaXF6a2N4.

  22. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXWVJEJP. Transaction: MzAwMjAyODc4MmFkaXF6a2N4.

  23. 29 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK7E6XR. Transaction: MjAyNDUxNjE5N2FkaXF6a2N4.

  24. 12 December 2008 Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XBZE55LG. Transaction: MjAyMDA4NTY3OWFkaXF6a2N4.

  25. 28 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUFYF499. Transaction: MjAxNjU2NTc5NGFkaXF6a2N4.

  26. 1 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNDczNmFkaXF6a2N4.

  27. 28 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU3MTY3OWFkaXF6a2N4.

  28. 13 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1ODgwN2FkaXF6a2N4.

  29. 28 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2Mzk5OGFkaXF6a2N4.

  30. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4NTQwNGFkaXF6a2N4.

  31. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2MDIwMWFkaXF6a2N4.

  32. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxMTI1MGFkaXF6a2N4.

  33. 3 August 2006 Return made up to 22/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzNjQ4MmFkaXF6a2N4.

  34. 29 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwNjE0OGFkaXF6a2N4.

  35. 28 September 2005 Ad 22/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg1NjE4M2FkaXF6a2N4.

  36. 28 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTEzNTMzNGFkaXF6a2N4.

  37. 10 May 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyMjMyOGFkaXF6a2N4.

  38. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5MTk4OGFkaXF6a2N4.

  39. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1OTA3N2FkaXF6a2N4.

  40. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg2Mzg2OGFkaXF6a2N4.

  41. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM1NDEwN2FkaXF6a2N4.

  42. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYwODIxOWFkaXF6a2N4.

  43. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk4NTk5MmFkaXF6a2N4.

  44. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0MTYzMGFkaXF6a2N4.

  45. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg1MTczNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.