| Company Name | Hendon Way Motors Limited |
|---|---|
| Directors | Anthony John Pozner and Elizabeth Anne Pozner |
| Company Status | Active |
| Company Number | 00535642 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1954(69 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Anthony John Pozner |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 25 Springfield Road London NW8 0QJ |
| Director Name | Mrs Elizabeth Anne Pozner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Springfield Road St Johns Wood London NW8 0QJ |
| Secretary Name | Mrs Elizabeth Anne Pozner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Springfield Road St Johns Wood London NW8 0QJ |
Contact
| Website | www.hendonwaymotors.co.uk |
|---|---|
| Telephone | 020 82028011 |
| Telephone region | London |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Anthony John Pozner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £763,413 |
| Cash | £218 |
| Current Liabilities | £2,297,518 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 4 days from now) |
Charges
| 6 April 1998 | Delivered on: 7 April 1998 Persons entitled: Nigel Spencer Sloam and Anthony John Pozner and Elizabeth Anne Pozner Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a loan agreement dated 6TH march 1998. Particulars: All stocks, shares and/or other securities, book debts, goodwill, licences and all. Undertaking and all property and assets. Outstanding |
|---|---|
| 27 August 1991 | Delivered on: 30 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of hendon way, together with a right of way over the accommodation back leading into allington road and graham road l/b of barnet title no ngl 324412 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 October 1989 | Delivered on: 23 October 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 29 May 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 29 May 2019 (1 page) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 20 July 2017 | Notification of a person with significant control statement (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 20 July 2017 | Notification of a person with significant control statement (2 pages) |
| 20 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Anthony John Pozner as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Anthony John Pozner as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 20 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 October 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2009 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 4 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 30 June 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 30 June 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 16 June 2004 | Accounts for a medium company made up to 31 August 2003 (13 pages) |
| 16 June 2004 | Accounts for a medium company made up to 31 August 2003 (13 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 25 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 22 May 2002 | Location of debenture register (1 page) |
| 22 May 2002 | Location of debenture register (1 page) |
| 9 October 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 29 August 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 29 August 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 29 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 29 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 10 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 10 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 12 July 1954 | Certificate of incorporation (1 page) |
| 12 July 1954 | Certificate of incorporation (1 page) |