Holders Hill Road Hendon Management Limited

Company Name	Holders Hill Road Hendon Management Limited
Directors	Anji Block and Rita Cybulska
Company Status	Active
Company Number	02263879
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 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 Anji Block
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(31 years, 10 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	C/O Benjamin Stevens Block Management Georgian Hou 194 Station Rd Edgware Middlesex HA8 7AT

Director Name	Mrs Rita Cybulska
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(31 years, 11 months after company formation)
Appointment Duration	4 years
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Benjamin Stevens Block Management Georgian Hou 194 Station Rd Edgware Middlesex HA8 7AT

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	01 July 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Benjamin Stevens Block Management Georgian House 194 Station Road Edgware Middlesex

Director Name	Russell Alexander Khan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 1997)
Role	Scriptwriter
Correspondence Address	Flat 9 Oakdale Lodge 129-131 Holders Hill Road London NW4 1LJ

Director Name	Mr Leonard Rubin
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 February 2011)
Role	Company Director
Correspondence Address	8 Oakdale Lodge Holders Hill Road Hendon London NW4 1LH

Director Name	Mr Clive Robertson Russell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 1997)
Role	Medical Research
Correspondence Address	National Institute Of Medical Research The Ridgeway Mill Hill NW7 1AA

Director Name	Jacqueline Slavin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	5 Oakdale Lodge Hendon London NW4 1LH

Secretary Name	Ms Jan Rubin
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 17 November 2014)
Role	Company Director
Correspondence Address	8 Oakdale Lodge Holders Hill Road Hendon London NW4 1LH

Director Name	Philip Green
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	11 Oakdale Lodge Holders Hill Road London NW4 1LH

Director Name	Simon Russell Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 04 November 2003)
Role	Company Director
Correspondence Address	7 Oakdale Lodge Holders Hill Road London NW4 1LH

Director Name	Rosalind Green
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2004)
Role	Retired
Correspondence Address	11 Oakdale Lodge Holders Hill Road Hendon London NW4 1LH

Director Name	Malcolm Freedman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(16 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	9 Oakdale Lodge 131 Holders Hill Road London NW4 1LJ

Director Name	Mrs Jan Rubin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oakdale Lodge Holders Hill Road Hendon London NW4 1LH

Director Name	Ms Heather Northey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Barnard Cook Property & Block Management 135 B London N14 4UT

Director Name	Mrs Susan Marion Rudolf
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barnard Cook Property & Block Management 135 B London N14 4UT

Director Name	Mrs Aisha Gora
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Barnard Cook Property & Block Management 135 B London N14 4UT

Director Name	David Rubin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2020(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Barnard Cook Property & Block Management 135 B London N14 4UT

Secretary Name	JFM Block & Estate Management Llp (Corporation)
Status	Resigned
Appointed	01 September 2017(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2020)
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Resigned
Appointed	01 July 2020(32 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 June 2021)
Correspondence Address	C/O Barnard Cook Property & Block Management 135 B London N14 4UT

Location

Registered Address	C/O Benjamin Stevens Block Management Georgian House 194 Station Rd Edgware Middlesex HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Anji Block 8.33% Ordinary
1 at £1	Heather Northey 8.33% Ordinary
1 at £1	Jan Rubin 8.33% Ordinary
1 at £1	Mary Edwards 8.33% Ordinary
1 at £1	Michael Farber 8.33% Ordinary
1 at £1	Patricia Sagall 8.33% Ordinary
1 at £1	Rita Cybulska 8.33% Ordinary
1 at £1	Simon Freedman & Paul Freedman 8.33% Ordinary
1 at £1	Susan Marion Rudolf 8.33% Ordinary
3 at £1	National Institute Of Medical Research 25.00% Ordinary

Financials

Year	2014
Net Worth	£38,717
Cash	£37,609
Current Liabilities	£2,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

23 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
19 August 2020	Appointment of Barnard Cook London Ltd as a secretary on 1 July 2020 (2 pages)
19 August 2020	Appointment of David Rubin as a director on 14 August 2020 (2 pages)
18 May 2020	Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 18 May 2020 (1 page)
18 May 2020	Registered office address changed from Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Barnard Cook Property & Block Management 135 Bramley Road London N14 4UT on 18 May 2020 (1 page)
21 April 2020	Appointment of Mrs Rita Cybulska as a director on 20 April 2020 (2 pages)
20 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 April 2020	Appointment of Mrs Anji Block as a director on 31 March 2020 (2 pages)
1 April 2020	Appointment of Mrs Aisha Gora as a director on 31 March 2020 (2 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Director's details changed for Mrs Susan Marion Rudolf on 28 March 2019 (2 pages)
28 March 2019	Director's details changed for Ms Heather Northey on 28 March 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
25 September 2018	Cessation of Heather Northey as a person with significant control on 25 September 2018 (1 page)
25 September 2018	Cessation of Susan Marion Rudolf as a person with significant control on 25 September 2018 (1 page)
25 September 2018	Notification of a person with significant control statement (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 September 2017	Appointment of Jfm Block & Estate Management Llp as a secretary on 1 September 2017 (2 pages)
1 September 2017	Appointment of Jfm Block & Estate Management Llp as a secretary on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from 1st Floor Sentinel House Sentinel Square Hendon London NW4 2EP to Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow HA1 1BQ on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 1st Floor Sentinel House Sentinel Square Hendon London NW4 2EP to Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow HA1 1BQ on 1 September 2017 (1 page)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12 (5 pages)
22 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 12 (5 pages)
17 June 2015	Registered office address changed from 311 Ballards Lane London N12 8LY to 1st Floor Sentinel House Sentinel Square Hendon London NW4 2EP on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 311 Ballards Lane London N12 8LY to 1st Floor Sentinel House Sentinel Square Hendon London NW4 2EP on 17 June 2015 (1 page)
23 January 2015	Termination of appointment of Jan Rubin as a secretary on 17 November 2014 (1 page)
23 January 2015	Termination of appointment of Jan Rubin as a secretary on 17 November 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Termination of appointment of Jan Rubin as a director on 17 November 2014 (1 page)
16 December 2014	Termination of appointment of Malcolm Freedman as a director on 18 November 2014 (1 page)
16 December 2014	Termination of appointment of Jan Rubin as a director on 17 November 2014 (1 page)
16 December 2014	Termination of appointment of Malcolm Freedman as a director on 18 November 2014 (1 page)
4 December 2014	Appointment of Heather Northey as a director on 17 November 2014 (2 pages)
4 December 2014	Appointment of Mrs Susan Marion Rudolf as a director on 17 November 2014 (2 pages)
4 December 2014	Appointment of Heather Northey as a director on 17 November 2014 (2 pages)
4 December 2014	Appointment of Mrs Susan Marion Rudolf as a director on 17 November 2014 (2 pages)
3 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 12 (6 pages)
3 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 12 (6 pages)
7 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders (6 pages)
7 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Termination of appointment of Leonard Rubin as a director (1 page)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Appointment of Mrs Jan Rubin as a director (2 pages)
24 May 2011	Appointment of Mrs Jan Rubin as a director (2 pages)
24 May 2011	Termination of appointment of Leonard Rubin as a director (1 page)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2009	Return made up to 15/09/09; full list of members (6 pages)
30 September 2009	Return made up to 15/09/09; full list of members (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2008	Return made up to 15/09/08; full list of members (6 pages)
24 September 2008	Return made up to 15/09/08; full list of members (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2007	Return made up to 15/09/07; full list of members (8 pages)
28 November 2007	Return made up to 15/09/07; full list of members (8 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2007	Return made up to 15/09/06; full list of members (9 pages)
2 June 2007	Return made up to 15/09/06; full list of members (9 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 October 2005	Return made up to 15/09/05; full list of members (9 pages)
3 October 2005	Return made up to 15/09/05; full list of members (9 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (1 page)
29 October 2004	New director appointed (1 page)
29 October 2004	Director resigned (1 page)
5 October 2004	Return made up to 15/09/04; full list of members (8 pages)
5 October 2004	Return made up to 15/09/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
20 October 2003	Return made up to 30/09/03; full list of members (9 pages)
20 October 2003	Return made up to 30/09/03; full list of members (9 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 October 2002	Return made up to 30/09/02; full list of members (9 pages)
3 October 2002	Return made up to 30/09/02; full list of members (9 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
27 May 2002	Return made up to 30/09/01; full list of members (8 pages)
27 May 2002	Registered office changed on 27/05/02 from: gable house 239 regents park road london N3 3LF (1 page)
27 May 2002	Registered office changed on 27/05/02 from: gable house 239 regents park road london N3 3LF (1 page)
27 May 2002	Return made up to 30/09/01; full list of members (8 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 March 2001	Return made up to 30/09/00; full list of members (8 pages)
20 March 2001	Return made up to 30/09/00; full list of members (8 pages)
5 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 March 2000	Registered office changed on 31/03/00 from: gable house 239 regents park road london N3 3LF (1 page)
31 March 2000	Registered office changed on 31/03/00 from: gable house 239 regents park road london N3 3LF (1 page)
1 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (10 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (10 pages)
19 October 1998	Return made up to 30/09/98; no change of members (4 pages)
19 October 1998	Return made up to 30/09/98; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 30/09/97; full list of members (8 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 30/09/97; full list of members (8 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
11 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
28 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 September 1996	Return made up to 30/09/93; no change of members (4 pages)
13 September 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Return made up to 30/09/94; full list of members (6 pages)
13 September 1996	Return made up to 30/09/93; no change of members (4 pages)
13 September 1996	Return made up to 30/09/94; full list of members (6 pages)
13 September 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 May 1995	Full accounts made up to 31 March 1994 (9 pages)
2 May 1995	Full accounts made up to 31 March 1994 (9 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 June 1988	Incorporation (18 pages)
1 June 1988	Incorporation (18 pages)

Holders Hill Road Hendon Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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