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80 HENDON LANE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 80 Hendon Lane Management Limited. The company was founded 29 years ago and was given the registration number 03019929. The firm's registered office is in FINCHLEY. You can find them at 3rd Floor Hathaway House, Popes Drive, Finchley, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:80 HENDON LANE MANAGEMENT LIMITED
Company Number:03019929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1995
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor Hathaway House, Popes Drive, Finchley, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 80 Hendon Lane, London, England, N3 1RZ

Secretary29 May 2022Active
Flat 7, 80 Hendon Lane, London, England, N3 1RZ

Director29 May 2022Active
Flat 3, 80 Hendon Lane, London, England, N3 1RZ

Director01 November 2019Active
Flat 2, 80 Hendon Lane, London, N3 1RZ

Director03 May 2009Active
97 Madrid Road, Barnes, London, SW13 9PQ

Secretary21 April 1998Active
Flat 6 80 Hendon Lane, London, N3 1RZ

Secretary10 June 1998Active
Stonelands Thorncombe Street, Bramley, Guildford, GU5 0LU

Secretary09 February 1995Active
Flat 2, 80 Hendon Lane, London, England, N3 1RZ

Secretary01 July 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 February 1995Active
Flat 1 80 Hendon Lane, London, N3 1RZ

Director03 September 2006Active
Flat 3, 26a North Audley Street, London, W1

Director09 February 1995Active
Flat 7, 80 Hendon Lane, London, England, N3 1RZ

Director10 February 2010Active
Flat 7 80 Hendon Lane, London, N3 1RZ

Director08 October 1998Active
Flat 1, Hendon Lane, London, England, N3 1RZ

Director01 October 2017Active
Flat 3, 80 Hendon Lane, London, England, N3 1RZ

Director01 October 2017Active
Flat 6, 80 Hendon Lane, London, N3 1RZ

Director10 June 1998Active
Flat 6 80 Hendon Lane, London, N3 1RZ

Director05 June 2005Active
Flat 4 80 Hendon Lane, London, N3 1RZ

Director10 June 1998Active
Flat 4 80 Hendon Lane, London, N3 1RZ

Director31 August 2000Active
Flat 3, Hendon Lane, London, N3 1RZ

Director05 June 2005Active
Flat 3 80 Hendon Lane, London, N3 1RZ

Director10 June 1998Active
Stonelands Thorncombe Street, Bramley, Guildford, GU5 0LU

Director09 February 1995Active
Flat 2 80 Hendon Lane, London, N3 1RZ

Director03 November 2003Active

People with Significant Control

Mr David Epstein
Notified on:23 June 2020
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:Flat 3, 80 Hendon Lane, London, England, N3 1RZ
Nature of control:
  • Right to appoint and remove directors
Rochelle Duke
Notified on:01 October 2017
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:Flat 1, 80 Hendon Lane, London, England, N3 1RZ
Nature of control:
  • Right to appoint and remove directors
Doris Eden
Notified on:01 October 2017
Status:Active
Date of birth:June 1927
Nationality:British
Country of residence:England
Address:Flat 3, 80 Hendon Lane, London, England, N3 1RZ
Nature of control:
  • Right to appoint and remove directors
Adele Bloom
Notified on:06 April 2016
Status:Active
Date of birth:February 1925
Nationality:British
Country of residence:England
Address:Flat 7, 80 Hendon Lane, London, England, N3 1RZ
Nature of control:
  • Right to appoint and remove directors
Beverley Stopler
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Flat 2, 80 Hendon Lane, London, N3 1RZ
Nature of control:
  • Right to appoint and remove directors
Harold Stopler
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:British
Address:Flat 2, 80 Hendon Lane, London, N3 1RZ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person secretary company with name date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination secretary company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Officers

Appoint person secretary company with name date.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Termination secretary company with name termination date.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download

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