Headstone Lane (North Harrow) Management Limited

Company Name	Headstone Lane (North Harrow) Management Limited
Company Status	Active
Company Number	02079273
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Celia Short
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(7 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Medical Secretary
Country of Residence	England
Correspondence Address	36 Pinner Park Avenue North Harrow Middlesex HA2 6LF

Director Name	Reena Shah
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(25 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Crescent Gardens Eastcote Middlesex HA4 8SZ

Director Name	Miss Lisa Hunter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	6 Laura Court Parkfield Avenue Harrow Middlesex HA2 6NR

Director Name	Ms Janelle Charisse Johnston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Client Service Executive
Country of Residence	England
Correspondence Address	Flat 3 Laura Court Parkfield Avenue Harrow HA2 6NR

Director Name	Barbara Sumner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Teacher
Correspondence Address	5 Laura Court Harrow Middlesex HA2 6NR

Director Name	Miss Gillian Oliver
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 1995)
Role	Statistician
Correspondence Address	Flat 6 Laura Court Harrow Middlesex HA2 6NR

Director Name	Barry Michael Morris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 September 1993)
Role	Sales Manager
Correspondence Address	Flat 8 Laura Court Harrow Middlesex HA2 6NR

Secretary Name	Miss Gillian Oliver
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	Flat 6 Laura Court Harrow Middlesex HA2 6NR

Director Name	Mrs Jennifer Clare Loveridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 05 December 2001)
Role	Reaserch Scientist
Correspondence Address	2 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Peter Gerald Hall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 1999)
Role	Hairdresser
Correspondence Address	Flat 8 Laura Court 65 Parkfield Avenue Harrow Weld Middlesex HA2 6NR

Secretary Name	Mrs Jennifer Clare Loveridge
Nationality	British
Status	Resigned
Appointed	08 February 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2001)
Role	Research Scientist
Correspondence Address	2 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Beryl Dutton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Hospital Administrator
Correspondence Address	7 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Brendan McCormack
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2001)
Role	Merchandise Manager
Correspondence Address	8 Laura Court Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Mr Ian Peter Jarrett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(13 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2010)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Barbara Dholiwar
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2006)
Role	Teacher
Correspondence Address	11 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Secretary Name	Elaine Hann
Nationality	British
Status	Resigned
Appointed	05 December 2001(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	7 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Thomas Melville Norris Livsey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2005)
Role	Sound Engineer
Correspondence Address	2 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Mr Geoffrey Ian Goodman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(15 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 October 2013)
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	11 Meadow Road Pinner Middlesex HA5 1EB

Secretary Name	Mr Geoffrey Ian Goodman
Nationality	British
Status	Resigned
Appointed	17 March 2003(16 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Mr Kane Lennon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(20 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 October 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Laura Court 65 Parkfield Avenue North Harrow Middlesex HA2 6NR

Director Name	Lisa Hunter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2014)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	5 Laura Court Parkfield Avenue N Harrow Middlesex HA2 6NR

Director Name	Lauren Quick
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(28 years after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Laura Court Parkfield Avenue North Harrow Middlesex HA2 6NR

Location

Registered Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Celia Short 12.50% Ordinary
1 at £1	K. Shah 12.50% Ordinary
1 at £1	Mr N.o. Joshi 12.50% Ordinary
1 at £1	Mr Patrick Ellen Ward & Pauline Marie Ward 12.50% Ordinary
1 at £1	Mrs C. Strickland 12.50% Ordinary
1 at £1	Mrs Goli Saiyeed 12.50% Ordinary
1 at £1	Ms L. Quick 12.50% Ordinary
1 at £1	Ms Lisa Mary Hunter 12.50% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

29 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
19 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
1 May 2023	Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey Herts WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 1 May 2023 (1 page)
21 February 2023	Director's details changed for Reena Shah on 20 February 2023 (2 pages)
21 February 2023	Registered office address changed from 106 Princes Avenue London NW9 9JD England to 13 Paynesfield Road Bushey Heath Bushey Herts WD23 1PQ on 21 February 2023 (1 page)
26 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 October 2022	Termination of appointment of Lauren Quick as a director on 24 September 2022 (1 page)
21 October 2022	Appointment of Ms Janelle Charisse Johnston as a director on 24 September 2022 (2 pages)
21 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
17 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
30 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 April 2019 (1 page)
10 October 2018	Micro company accounts made up to 30 April 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (1 page)
20 November 2017	Micro company accounts made up to 30 April 2017 (1 page)
10 November 2017	Appointment of Miss Lisa Hunter as a director on 9 November 2017 (2 pages)
10 November 2017	Appointment of Miss Lisa Hunter as a director on 9 November 2017 (2 pages)
18 October 2017	Termination of appointment of Geoffrey Ian Goodman as a secretary on 1 January 2017 (1 page)
18 October 2017	Termination of appointment of Geoffrey Ian Goodman as a secretary on 1 January 2017 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (1 page)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 8 (7 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 8 (7 pages)
2 August 2015	Termination of appointment of Lisa Hunter as a director on 4 December 2014 (1 page)
2 August 2015	Termination of appointment of Lisa Hunter as a director on 4 December 2014 (1 page)
2 August 2015	Termination of appointment of Lisa Hunter as a director on 4 December 2014 (1 page)
8 January 2015	Appointment of Lauren Quick as a director on 4 December 2014 (3 pages)
8 January 2015	Appointment of Lauren Quick as a director on 4 December 2014 (3 pages)
8 January 2015	Appointment of Lauren Quick as a director on 4 December 2014 (3 pages)
17 December 2014	Total exemption full accounts made up to 30 April 2014 (1 page)
17 December 2014	Total exemption full accounts made up to 30 April 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (9 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 8 (9 pages)
24 October 2013	Termination of appointment of Kane Lennon as a director (2 pages)
24 October 2013	Termination of appointment of Geoffrey Goodman as a director (2 pages)
24 October 2013	Total exemption full accounts made up to 30 April 2013 (1 page)
24 October 2013	Termination of appointment of Kane Lennon as a director (2 pages)
24 October 2013	Total exemption full accounts made up to 30 April 2013 (1 page)
24 October 2013	Termination of appointment of Geoffrey Goodman as a director (2 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
27 November 2012	Appointment of Reena Shah as a director (3 pages)
27 November 2012	Appointment of Reena Shah as a director (3 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
13 January 2012	Appointment of Lisa Hunter as a director (3 pages)
13 January 2012	Appointment of Lisa Hunter as a director (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
14 December 2010	Termination of appointment of Ian Jarrett as a director (2 pages)
14 December 2010	Termination of appointment of Ian Jarrett as a director (2 pages)
6 October 2010	Director's details changed for Ian Peter Jarrett on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Ian Peter Jarrett on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Celia Short on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Celia Short on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Kane Lennon on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Kane Lennon on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
26 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
11 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
11 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
1 November 2008	Return made up to 30/09/08; no change of members (8 pages)
1 November 2008	Return made up to 30/09/08; no change of members (8 pages)
5 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
5 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
5 November 2007	Return made up to 30/09/07; change of members (8 pages)
5 November 2007	Return made up to 30/09/07; change of members (8 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (10 pages)
13 November 2006	Return made up to 30/09/06; full list of members (10 pages)
1 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
18 November 2005	Return made up to 30/09/05; full list of members (10 pages)
18 November 2005	Return made up to 30/09/05; full list of members (10 pages)
11 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
11 October 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
19 October 2004	Return made up to 30/09/04; full list of members (9 pages)
19 October 2004	Return made up to 30/09/04; full list of members (9 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
21 October 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
21 October 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (11 pages)
7 October 2003	Return made up to 30/09/03; full list of members (11 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
30 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 September 2002	Full accounts made up to 30 April 2002 (6 pages)
12 September 2002	Full accounts made up to 30 April 2002 (6 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
23 October 2001	Return made up to 30/09/01; full list of members (9 pages)
23 October 2001	Return made up to 30/09/01; full list of members (9 pages)
3 September 2001	Full accounts made up to 30 April 2001 (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 30 April 2001 (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
31 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2000	Full accounts made up to 30 April 2000 (6 pages)
23 October 2000	Full accounts made up to 30 April 2000 (6 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 September 1999	Full accounts made up to 30 April 1999 (6 pages)
20 September 1999	Full accounts made up to 30 April 1999 (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 30 April 1998 (6 pages)
8 October 1998	Full accounts made up to 30 April 1998 (6 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1997	Full accounts made up to 30 April 1997 (6 pages)
22 September 1997	Full accounts made up to 30 April 1997 (6 pages)
27 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 September 1996	Full accounts made up to 30 April 1996 (6 pages)
29 September 1996	Full accounts made up to 30 April 1996 (6 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
27 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (6 pages)

Headstone Lane (North Harrow) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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