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HENDON WAY MOTORS LIMITED

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

This company is commonly known as Hendon Way Motors Limited. The company was founded 69 years ago and was given the registration number 00535642. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HENDON WAY MOTORS LIMITED
Company Number:00535642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1954
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Springfield Road, St Johns Wood, London, NW8 0QJ

Secretary-Active
25 Springfield Road, London, NW8 0QJ

Director-Active
25 Springfield Road, St Johns Wood, London, NW8 0QJ

Director-Active

People with Significant Control

Elizabeth Anne Power
Notified on:30 April 2022
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:25, Springfield Road, London, United Kingdom, NW8 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony John Pozner
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:25, Springfield Road, London, England, NW8 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-25Gazette

Gazette filings brought up to date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-24Capital

Capital variation of rights attached to shares.

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2023-07-24Resolution

Resolution.

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2023-07-24Capital

Capital name of class of shares.

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2023-07-24Incorporation

Memorandum articles.

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2023-07-18Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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