Hendon
London
NW4 4AQ
Director Name | Lisa Jayne Eells |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1999(19 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Hair Stylist |
Country of Residence | United Kingdom |
Correspondence Address | 25 Tabor Court High Street, Cheam Sutton Surrey SM3 8RT |
Director Name | Mr David William Taber |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1999(19 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142 Northey Avenue Sutton Surrey SM2 7HF |
Director Name | Hollie Smith |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 November 2010(31 years after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tabor Court High Street Cheam Surrey SM3 8RT |
Secretary Name | Mr Mark Anthony Waters |
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Status | Current |
Appointed | 16 December 2016(37 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP |
Director Name | Mr David Tannen |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 27 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Green Walk London NW4 2AJ |
Secretary Name | Mr Daniel Asher Tannen |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 21 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Brampton Grove Hendon London NW4 4AQ |
Secretary Name | Mrs Lilian Waters |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(19 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 June 2012) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51 Cornwall Road Sutton Surrey SM2 6DU |
Director Name | Joyce Ashton Cox |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(19 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 22 July 2015) |
Role | Schoolmistress (Retd) |
Country of Residence | United Kingdom |
Correspondence Address | 35 Tabor Court High Street, Cheam Sutton Surrey SM3 8RT |
Director Name | Deborah Lambert |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 August 2001) |
Role | Administrator |
Correspondence Address | 40 Tabor Court High St Cheam Sutton Surrey SM3 8RT |
Director Name | Miss Sally Margaret Taber |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 September 2004) |
Role | Healthcare Manager |
Country of Residence | England |
Correspondence Address | 6 Langstone Avenue Langstone Havant Hampshire PO9 1RU |
Director Name | David Thomas Waddington |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 September 2005) |
Role | Retired |
Correspondence Address | 78 Tabor Gardens Cheam Village Sutton Surrey SM3 8RY |
Director Name | Evelyn Florence Waxman |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 October 2008) |
Role | Company Director |
Correspondence Address | 17 Tabor Court High Street Cheam Surrey SM3 8RT |
Director Name | Maria Unwin |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(28 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 26 November 2020) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 15 Tabor Court Sutton Surrey SM3 8RT |
Director Name | Barbara Burnett |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(31 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 September 2011) |
Role | L & D Team Co Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 32 Tabor Court High Street Cheam Surrey SM3 8RT |
Secretary Name | Mrs Sheila Spoor |
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Status | Resigned |
Appointed | 01 June 2012(32 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 December 2016) |
Role | Company Director |
Correspondence Address | 6 Lind Road Sutton Surrey SM1 4PJ |
Registered Address | Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Turnover | £46,200 |
Net Worth | £767 |
Cash | £18,365 |
Current Liabilities | £1,415 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
7 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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27 July 2023 | Termination of appointment of Hollie Smith as a director on 27 July 2023 (1 page) |
14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
22 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
15 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
26 November 2020 | Termination of appointment of Maria Unwin as a director on 26 November 2020 (1 page) |
21 November 2020 | Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 21 November 2020 (1 page) |
30 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
12 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
24 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
16 December 2016 | Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page) |
16 December 2016 | Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages) |
16 December 2016 | Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 January 2016 | Annual return made up to 31 December 2015 no member list (6 pages) |
19 January 2016 | Annual return made up to 31 December 2015 no member list (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 July 2015 | Termination of appointment of Joyce Ashton Cox as a director on 22 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Joyce Ashton Cox as a director on 22 July 2015 (1 page) |
13 January 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
13 January 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
19 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
19 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
13 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
13 January 2014 | Director's details changed for Ba Hons David William Taber on 21 September 2013 (2 pages) |
13 January 2014 | Director's details changed for Ba Hons David William Taber on 21 September 2013 (2 pages) |
13 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
23 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
6 June 2012 | Appointment of Mrs Sheila Spoor as a secretary (1 page) |
6 June 2012 | Appointment of Mrs Sheila Spoor as a secretary (1 page) |
6 June 2012 | Termination of appointment of Lilian Waters as a secretary (1 page) |
6 June 2012 | Termination of appointment of Lilian Waters as a secretary (1 page) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 31 December 2011 no member list (8 pages) |
10 January 2012 | Annual return made up to 31 December 2011 no member list (8 pages) |
28 October 2011 | Termination of appointment of Barbara Burnett as a director (1 page) |
28 October 2011 | Termination of appointment of Barbara Burnett as a director (1 page) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 May 2011 | Appointment of Hollie Smith as a director (3 pages) |
18 May 2011 | Appointment of Barbara Burnett as a director (3 pages) |
18 May 2011 | Appointment of Hollie Smith as a director (3 pages) |
18 May 2011 | Appointment of Barbara Burnett as a director (3 pages) |
12 January 2011 | Annual return made up to 31 December 2010 no member list (7 pages) |
12 January 2011 | Annual return made up to 31 December 2010 no member list (7 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 December 2009 | Annual return made up to 31 December 2009 no member list (5 pages) |
31 December 2009 | Director's details changed for Maria Unwin on 30 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Lisa Jayne Eells on 30 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Maria Unwin on 30 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 no member list (5 pages) |
31 December 2009 | Director's details changed for Joyce Ashton Cox on 30 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Lisa Jayne Eells on 30 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Joyce Ashton Cox on 30 December 2009 (2 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 February 2009 | Annual return made up to 31/12/08 (3 pages) |
10 February 2009 | Annual return made up to 31/12/08 (3 pages) |
10 February 2009 | Secretary's change of particulars / lilian waters / 01/06/2008 (2 pages) |
10 February 2009 | Secretary's change of particulars / lilian waters / 01/06/2008 (2 pages) |
6 November 2008 | Director appointed maria unwin (2 pages) |
6 November 2008 | Director appointed maria unwin (2 pages) |
23 October 2008 | Appointment terminated director evelyn waxman (1 page) |
23 October 2008 | Appointment terminated director evelyn waxman (1 page) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 January 2008 | Annual return made up to 31/12/07 (2 pages) |
21 January 2008 | Annual return made up to 31/12/07 (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: 6 lind road suton surrey SM1 1PJ (1 page) |
10 January 2007 | Annual return made up to 31/12/06 (2 pages) |
10 January 2007 | Annual return made up to 31/12/06 (2 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: 6 lind road suton surrey SM1 1PJ (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page) |
20 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
20 April 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
26 January 2006 | Annual return made up to 31/12/05 (5 pages) |
26 January 2006 | Annual return made up to 31/12/05 (5 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
18 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
18 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
1 February 2005 | Annual return made up to 31/12/04 (5 pages) |
1 February 2005 | Annual return made up to 31/12/04 (5 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
13 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
18 January 2004 | Annual return made up to 31/12/03 (6 pages) |
18 January 2004 | Annual return made up to 31/12/03 (6 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 35/37 brent street london NW4 2EF (1 page) |
15 January 2004 | Registered office changed on 15/01/04 from: 35/37 brent street london NW4 2EF (1 page) |
11 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
11 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
27 January 2003 | Annual return made up to 31/12/02 (6 pages) |
27 January 2003 | Annual return made up to 31/12/02 (6 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 January 2002 | Annual return made up to 31/12/01 (4 pages) |
16 January 2002 | Annual return made up to 31/12/01 (4 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
2 February 2001 | Annual return made up to 31/12/00 (4 pages) |
2 February 2001 | Annual return made up to 31/12/00 (4 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Annual return made up to 31/12/99
|
20 January 2000 | Director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | Annual return made up to 31/12/99
|
20 January 2000 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 July 1999 | New director appointed (3 pages) |
16 July 1999 | New director appointed (3 pages) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | New secretary appointed (2 pages) |
6 July 1999 | New secretary appointed (2 pages) |
29 March 1999 | Annual return made up to 31/12/98 (5 pages) |
29 March 1999 | Annual return made up to 31/12/98 (5 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 February 1998 | Annual return made up to 31/12/97 (5 pages) |
5 February 1998 | Annual return made up to 31/12/97 (5 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 February 1997 | Annual return made up to 31/12/96 (4 pages) |
25 February 1997 | Annual return made up to 31/12/96 (4 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 February 1996 | Annual return made up to 31/12/95 (5 pages) |
16 February 1996 | Annual return made up to 31/12/95 (5 pages) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
18 October 1979 | Incorporation (22 pages) |
18 October 1979 | Incorporation (22 pages) |