99 Hendon Lane Management Limited

Company Name	99 Hendon Lane Management Limited
Directors	Myrna Naomi Taylor and Eve Kugler
Company Status	Active
Company Number	02677848
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 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 Myrna Naomi Taylor
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mrs Eve Kugler
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Current
Appointed	15 December 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	03 December 2014(22 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P A Registrars Ltd (Corporation)
Status	Current
Appointed	03 December 2014(22 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Mr Anthony Summers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 29 Hyde Park Gardens London W2 2NB

Director Name	Morris Summers
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Orchard Court Portman Square London W1

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Secretary Name	Mr Anthony Summers
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 29 Hyde Park Gardens London W2 2NB

Director Name	Hilda Summers
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	5 Orchard Court Portman Square London W1H 9PA

Director Name	Miss Evelyn Summers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	15 Byron Court Fairfax Road London NW6 4HB

Secretary Name	Hilda Summers
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	5 Orchard Court Portman Square London W1H 9PA

Director Name	Ivor Samuel Matthew Taylor
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(3 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 December 2009)
Role	Retired
Correspondence Address	Flat 2 99 Hendon Lane London N3 3SH

Director Name	Simon Kugler
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1998)
Role	Retired
Correspondence Address	Flat 3 99 Hendon Lane Finchley London N3 3SH

Secretary Name	Ivor Samuel Matthew Taylor
Nationality	British
Status	Resigned
Appointed	29 December 1995(3 years, 11 months after company formation)
Appointment Duration	14 years (resigned 13 January 2010)
Role	Retired
Correspondence Address	Flat 2 99 Hendon Lane London N3 3SH

Director Name	Oliver Ronald Kenley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(4 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 99 Hendon Lane Finchley London N3 3SH

Director Name	Mr Alan Basil Stanley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(6 years, 11 months after company formation)
Appointment Duration	15 years, 12 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 99 Hendon Lane Finchley London N3 3SH

Location

Registered Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Ian De Groot & Myrna Naomi Taylor 11.11% Ordinary
1 at £1	Eve Kugler 11.11% Ordinary
1 at £1	Joan Isabel Barnett 11.11% Ordinary
1 at £1	Mr Alan Basil Stanley 11.11% Ordinary
1 at £1	Mr Baldeu Singh Bhatti & Mrs Lata Bhatti 11.11% Ordinary
1 at £1	Mrs Renee Rogul & Dr Solomon Rogul 11.11% Ordinary
1 at £1	Oliver Ronald Kenley & Shirley Vivian Kenley 11.11% Ordinary
1 at £1	Soleiman Kalatijadid & Shaindokhat Aziz & Eli Kalati 11.11% Ordinary
1 at £1	Y. Fine & I. Fine 11.11% Ordinary

Financials

Year	2014
Net Worth	£18,949
Cash	£9

Accounts

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

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

13 January 2023	Registered office address changed from Wilberforce House Station Road London NW4 4QE to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 13 January 2023 (1 page)
13 January 2023	Termination of appointment of P.A. Registrars Limited as a secretary on 1 January 2023 (1 page)
13 January 2023	Termination of appointment of Eve Kugler as a director on 1 January 2023 (1 page)
13 January 2023	Appointment of Engel Jacobs Ltd as a secretary on 1 January 2023 (2 pages)
13 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
13 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
12 June 2021	Micro company accounts made up to 31 March 2021 (1 page)
13 January 2021	Confirmation statement made on 30 December 2020 with updates (5 pages)
15 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 March 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9 (5 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 March 2015	Termination of appointment of Oliver Ronald Kenley as a director on 11 March 2015 (1 page)
12 March 2015	Termination of appointment of Oliver Ronald Kenley as a director on 11 March 2015 (1 page)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 9 (6 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 9 (6 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 9 (6 pages)
5 January 2015	Appointment of Mrs Eve Kugler as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Eve Kugler as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Myrna Naomi Taylor as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Myrna Naomi Taylor as a director on 15 December 2014 (2 pages)
30 December 2014	Termination of appointment of Alan Basil Stanley as a director on 3 December 2014 (1 page)
30 December 2014	Appointment of P a Registrars Ltd as a secretary on 3 December 2014 (2 pages)
30 December 2014	Appointment of P a Registrars Ltd as a secretary on 3 December 2014 (2 pages)
30 December 2014	Appointment of P a Registrars Ltd as a secretary on 3 December 2014 (2 pages)
30 December 2014	Termination of appointment of Alan Basil Stanley as a director on 3 December 2014 (1 page)
30 December 2014	Termination of appointment of Alan Basil Stanley as a director on 3 December 2014 (1 page)
16 December 2014	Registered office address changed from Flat 9 99 Hendon Lane London N3 3SH to Wilberforce House Station Road London NW4 4QE on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Flat 9 99 Hendon Lane London N3 3SH to Wilberforce House Station Road London NW4 4QE on 16 December 2014 (1 page)
5 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9 (5 pages)
14 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9 (5 pages)
14 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Director's details changed for Oliver Ronald Kenley on 31 December 2009 (2 pages)
21 April 2010	Director's details changed for Mr Alan Basil Stanley on 31 December 2009 (2 pages)
21 April 2010	Termination of appointment of Ivor Taylor as a director (1 page)
21 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (10 pages)
21 April 2010	Termination of appointment of Ivor Taylor as a director (1 page)
21 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for Oliver Ronald Kenley on 31 December 2009 (2 pages)
21 April 2010	Director's details changed for Mr Alan Basil Stanley on 31 December 2009 (2 pages)
21 April 2010	Annual return made up to 3 January 2010 with a full list of shareholders (10 pages)
25 February 2010	Termination of appointment of Ivor Taylor as a secretary (2 pages)
25 February 2010	Registered office address changed from 99 Hendon Lane Finchley London N3 3SH on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Ivor Taylor as a director (2 pages)
25 February 2010	Termination of appointment of Ivor Taylor as a director (2 pages)
25 February 2010	Registered office address changed from 99 Hendon Lane Finchley London N3 3SH on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Ivor Taylor as a secretary (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Return made up to 03/01/09; full list of members (9 pages)
15 January 2009	Return made up to 03/01/09; full list of members (9 pages)
3 April 2008	Registered office changed on 03/04/2008 from 20-23 greville street london EC1N 8SS (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 20-23 greville street london EC1N 8SS (1 page)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 January 2008	Return made up to 03/01/08; full list of members (5 pages)
11 January 2008	Return made up to 03/01/08; full list of members (5 pages)
8 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 03/01/07; full list of members (5 pages)
8 January 2007	Return made up to 03/01/07; full list of members (5 pages)
13 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 03/01/06; full list of members (5 pages)
3 January 2006	Return made up to 03/01/06; full list of members (5 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 04/01/05; full list of members (12 pages)
10 January 2005	Return made up to 04/01/05; full list of members (12 pages)
15 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 February 2004	Return made up to 05/01/04; full list of members (12 pages)
11 February 2004	Return made up to 05/01/04; full list of members (12 pages)
14 December 2003	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
7 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 05/01/03; full list of members (12 pages)
15 January 2003	Return made up to 05/01/03; full list of members (12 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (12 pages)
10 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (12 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 January 2001	Return made up to 05/01/01; full list of members (12 pages)
16 January 2001	Return made up to 05/01/01; full list of members (12 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000	Return made up to 05/01/00; full list of members (12 pages)
7 January 2000	Return made up to 05/01/00; full list of members (12 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 January 1999	Return made up to 05/01/99; full list of members (4 pages)
11 January 1999	Return made up to 05/01/99; full list of members (4 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	Director resigned (1 page)
25 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 January 1998	Return made up to 10/01/98; no change of members (4 pages)
26 January 1998	Return made up to 10/01/98; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 January 1997	Accounting reference date shortened from 24/03/97 to 31/12/96 (1 page)
27 January 1997	Accounting reference date shortened from 24/03/97 to 31/12/96 (1 page)
21 January 1997	Return made up to 10/01/97; change of members (6 pages)
21 January 1997	Return made up to 10/01/97; change of members (6 pages)
10 January 1997	Accounts made up to 24 March 1996 (9 pages)
10 January 1997	Accounts made up to 24 March 1996 (9 pages)
7 January 1997	Registered office changed on 07/01/97 from: 14/16 great portland street london W1N 6BL (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 14/16 great portland street london W1N 6BL (1 page)
18 December 1996	Auditor's resignation (1 page)
18 December 1996	Auditor's resignation (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
23 February 1996	Registered office changed on 23/02/96 from: fiosam house 25 station road new barnet herts EN5 1PH (1 page)
23 February 1996	Registered office changed on 23/02/96 from: fiosam house 25 station road new barnet herts EN5 1PH (1 page)
16 February 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New director appointed (1 page)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New director appointed (1 page)
2 October 1995	Accounts made up to 24 March 1995 (8 pages)
2 October 1995	Accounts made up to 24 March 1995 (8 pages)
20 March 1995	Return made up to 15/01/95; full list of members (6 pages)
20 March 1995	Return made up to 15/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)

99 Hendon Lane Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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