Company NameHamonde Park (ONE) Edgware Management Company Limited
Company StatusActive
Company Number02831865
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 June 1993(30 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Shalim Ahmed
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(22 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Stanmore House 15-19 Church Road
Stanmore
Middlesex
HA7 4AR
Secretary NameSterling Estates Management (Corporation)
StatusCurrent
Appointed09 December 2010(17 years, 5 months after company formation)
Appointment Duration13 years, 3 months
Correspondence Address1st Floor Office Compton House
23-33 Church Road
Stanmore
HA7 4AR
Director NameSterling Investments Limited (Corporation)
StatusCurrent
Appointed28 September 2011(18 years, 3 months after company formation)
Appointment Duration12 years, 6 months
Correspondence Address1st Floor Office Compton House
23-33 Church Road
Stanmore
HA7 4AR
Director NameSterling Investments Ltd (Corporation)
StatusCurrent
Appointed28 September 2011(18 years, 3 months after company formation)
Appointment Duration12 years, 6 months
Correspondence AddressStanmore House 15-19 Church Road
Stanmore
Middlesex
HA7 4AR
Director NameAndrew Paul Adcroft
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 September 1998)
RoleUniversity Lecturer
Correspondence Address7 Moidart Court
Cromarty Road
Edgware
Middlesex
HA8 8ET
Director NameMr Neil Cohen
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(2 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 1998)
RoleTrainee Chartered Accountant
Country of ResidenceEngland
Correspondence Address6 Hazel Gardens
Edgware
Middlesex
HA8 8PE
Director NameMarie Zealander
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(2 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 24 October 2003)
RoleRetirement Secretary
Correspondence Address1 Arran Court
Moray Close
Edgware
Middlesex
HA8 8AT
Director NameMr Mark Jonathan Fountain
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(2 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 January 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address67 Brookside Crescent
Cuffley
Potters Bar
Hertfordshire
EN6 4QP
Director NameJill Giffen
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(2 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 18 August 2005)
RolePersonnel & Administration
Correspondence Address2 Arran Court
3 Moray Close
Edgware
Middlesex
HA8 8AT
Director NameAnish Shah
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 21 November 2000)
RoleSales Executive
Correspondence Address4 Arran Court
Moray Close
Edgware
Middlesex
HA8 8AT
Director NameColin Andrew Becker
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(5 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 May 2001)
RoleSurveyor
Correspondence AddressFlat 7 3 Arran Court
Moray Close
Edgware
Middlesex
HA8 8AT
Director NameRita Silver
Date of BirthMay 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(7 years after company formation)
Appointment Duration4 years, 2 months (resigned 13 October 2004)
RoleRetired
Correspondence AddressFlat 2 Ross Cottage
Moray Close
Edgware
Middlesex
HA8 8AS
Director NameMichael Morris
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2000(7 years after company formation)
Appointment Duration4 years, 2 months (resigned 13 October 2004)
RoleService Manager
Correspondence Address2 Torridon Court
1 Moray Close
Edgware
Middlesex
HA8 8AR
Director NameMelanie Fligg
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(7 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 June 2005)
RolePersonal Assistant
Correspondence AddressFlat 5 Moidart Court
Cromarty Road
Edgware
Middlesex
HA8 8ET
Director NameStuart Allan Becker
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(8 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2004)
RoleResidential Lettings
Correspondence Address40 Lake View
Edgware
Middlesex
HA8 7RU
Director NameRay Daniel Pearce
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(10 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 July 2006)
RoleRec Consultant
Correspondence AddressFlat 1 Mallaig Court
4 Cromarty Road
Edgware
Middlesex
HA8 8EU
Director NameUsha Ranchhod
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(11 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 July 2015)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressStanmore House 1st Floor
15-19 Church Road
Stanmore
Middlesex
HA7 4AR
Director NameHugh Ravid
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(13 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 May 2010)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressC/O McS Netherfield Lane
Stanstead Abbotts
Hertfordshire
SG12 8HE
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed30 June 1993(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Secretary NameCompany Secretaries (Hertford) Limited (Corporation)
StatusResigned
Appointed30 June 1993(same day as company formation)
Correspondence AddressGardners Farm
Ardeley
Stevenage
Hertfordshire
SG2 7AR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2003(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 November 2004)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameManagement Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2004(11 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 December 2010)
Correspondence AddressUnit 2 Netherfield Lane
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HE

Location

Registered AddressC/O Sterling Estates Management 1st Floor Office, Compton House
23-33 Church Road
Stanmore
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

14 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
26 April 2023Appointment of Ms Usha Ranchhod as a director on 25 April 2023 (2 pages)
26 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
20 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 September 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 July 2021Secretary's details changed for Sterling Estates Management on 15 July 2021 (1 page)
16 July 2021Director's details changed for Sterling Investments Limited on 15 July 2021 (1 page)
16 July 2021Director's details changed for Sterling Investments Limited on 15 July 2021 (1 page)
17 June 2021Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021 (1 page)
8 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 August 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
5 August 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
25 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015Director's details changed for Mr Shalim Ahmed on 14 December 2015 (2 pages)
14 December 2015Director's details changed for Mr Shalim Ahmed on 14 December 2015 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Director's details changed for Mr Shalim Ahmed on 11 August 2015 (2 pages)
11 August 2015Director's details changed for Mr Shalim Ahmed on 11 August 2015 (2 pages)
31 July 2015Appointment of Mr Shalim Ahmed as a director on 31 July 2015 (2 pages)
31 July 2015Termination of appointment of Usha Ranchhod as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of Usha Ranchhod as a director on 31 July 2015 (1 page)
31 July 2015Appointment of Mr Shalim Ahmed as a director on 31 July 2015 (2 pages)
2 July 2015Annual return made up to 30 June 2015 no member list (3 pages)
2 July 2015Annual return made up to 30 June 2015 no member list (3 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014Annual return made up to 30 June 2014 no member list (3 pages)
21 July 2014Annual return made up to 30 June 2014 no member list (3 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013Annual return made up to 30 June 2013 no member list (3 pages)
10 July 2013Annual return made up to 30 June 2013 no member list (3 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012Secretary's details changed for Sterling Estates Management on 17 July 2012 (2 pages)
17 July 2012Annual return made up to 30 June 2012 no member list (3 pages)
17 July 2012Annual return made up to 30 June 2012 no member list (3 pages)
17 July 2012Secretary's details changed for Sterling Estates Management on 17 July 2012 (2 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011Appointment of Sterling Investments Ltd as a director (2 pages)
28 September 2011Appointment of Sterling Investments Ltd as a director (2 pages)
1 July 2011Annual return made up to 30 June 2011 no member list (3 pages)
1 July 2011Annual return made up to 30 June 2011 no member list (3 pages)
27 May 2011Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX United Kingdom on 27 May 2011 (1 page)
27 May 2011Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX United Kingdom on 27 May 2011 (1 page)
9 December 2010Termination of appointment of Management Secretaries Limited as a secretary (1 page)
9 December 2010Appointment of Sterling Estates Management as a secretary (2 pages)
9 December 2010Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 9 December 2010 (1 page)
9 December 2010Appointment of Sterling Estates Management as a secretary (2 pages)
9 December 2010Termination of appointment of Management Secretaries Limited as a secretary (1 page)
9 December 2010Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 9 December 2010 (1 page)
9 December 2010Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 9 December 2010 (1 page)
5 July 2010Annual return made up to 30 June 2010 no member list (2 pages)
5 July 2010Secretary's details changed for Management Secretaries Limited on 30 June 2010 (2 pages)
5 July 2010Secretary's details changed for Management Secretaries Limited on 30 June 2010 (2 pages)
5 July 2010Annual return made up to 30 June 2010 no member list (2 pages)
7 June 2010Termination of appointment of Hugh Ravid as a director (2 pages)
7 June 2010Termination of appointment of Hugh Ravid as a director (2 pages)
20 May 2010Full accounts made up to 31 December 2009 (6 pages)
20 May 2010Full accounts made up to 31 December 2009 (6 pages)
12 April 2010Director's details changed for Usha Ranchhod on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Usha Ranchhod on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Hugh Ravid on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Hugh Ravid on 12 April 2010 (2 pages)
11 September 2009Full accounts made up to 31 December 2008 (6 pages)
11 September 2009Full accounts made up to 31 December 2008 (6 pages)
2 July 2009Annual return made up to 30/06/09 (2 pages)
2 July 2009Annual return made up to 30/06/09 (2 pages)
1 July 2008Annual return made up to 30/06/08 (2 pages)
1 July 2008Annual return made up to 30/06/08 (2 pages)
1 July 2008Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
1 July 2008Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
27 June 2008Full accounts made up to 31 December 2007 (6 pages)
27 June 2008Full accounts made up to 31 December 2007 (6 pages)
17 June 2008Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
17 June 2008Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
14 January 2008Full accounts made up to 31 December 2006 (6 pages)
14 January 2008Full accounts made up to 31 December 2006 (6 pages)
24 July 2007Annual return made up to 30/06/07
  • 363(287) ‐ Registered office changed on 24/07/07
(4 pages)
24 July 2007Annual return made up to 30/06/07
  • 363(287) ‐ Registered office changed on 24/07/07
(4 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (6 pages)
5 November 2006Full accounts made up to 31 December 2005 (6 pages)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
7 July 2006Annual return made up to 30/06/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 July 2006Annual return made up to 30/06/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 September 2005Full accounts made up to 31 December 2004 (6 pages)
20 September 2005Full accounts made up to 31 December 2004 (6 pages)
26 August 2005Director resigned (1 page)
26 August 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Annual return made up to 30/06/05 (5 pages)
11 July 2005Annual return made up to 30/06/05 (5 pages)
11 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
9 June 2005Registered office changed on 09/06/05 from: suite 405 mill studio cranemead ware hertfordshire SG12 9PY (1 page)
9 June 2005Registered office changed on 09/06/05 from: suite 405 mill studio cranemead ware hertfordshire SG12 9PY (1 page)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
26 November 2004Secretary resigned (1 page)
26 November 2004Secretary resigned (1 page)
17 November 2004New secretary appointed (2 pages)
17 November 2004New secretary appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
29 October 2004Registered office changed on 29/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 October 2004Registered office changed on 29/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 September 2004Full accounts made up to 31 December 2003 (9 pages)
21 September 2004Full accounts made up to 31 December 2003 (9 pages)
16 July 2004Annual return made up to 30/06/04 (5 pages)
16 July 2004Annual return made up to 30/06/04 (5 pages)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
30 April 2004Director resigned (1 page)
30 April 2004Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
25 October 2003New secretary appointed (1 page)
25 October 2003New secretary appointed (1 page)
24 October 2003Secretary resigned (1 page)
24 October 2003Secretary resigned (1 page)
2 October 2003Full accounts made up to 31 December 2002 (10 pages)
2 October 2003Full accounts made up to 31 December 2002 (10 pages)
24 June 2003Annual return made up to 30/06/03 (6 pages)
24 June 2003Annual return made up to 30/06/03 (6 pages)
25 September 2002Full accounts made up to 31 December 2001 (9 pages)
25 September 2002Full accounts made up to 31 December 2001 (9 pages)
25 June 2002Annual return made up to 30/06/02 (6 pages)
25 June 2002Annual return made up to 30/06/02 (6 pages)
2 April 2002New director appointed (2 pages)
2 April 2002New director appointed (2 pages)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 October 2001Full accounts made up to 31 December 2000 (10 pages)
8 October 2001Full accounts made up to 31 December 2000 (10 pages)
8 July 2001Annual return made up to 30/06/01 (5 pages)
8 July 2001Annual return made up to 30/06/01 (5 pages)
30 May 2001Registered office changed on 30/05/01 from: C.P.m 1-3 evron place hertfod hertfordshire SG14 1PA (1 page)
30 May 2001Registered office changed on 30/05/01 from: C.P.m 1-3 evron place hertfod hertfordshire SG14 1PA (1 page)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
18 July 2000Annual return made up to 30/06/00 (4 pages)
18 July 2000Annual return made up to 30/06/00 (4 pages)
4 November 1999Director's particulars changed (1 page)
4 November 1999Director's particulars changed (1 page)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
15 July 1999Annual return made up to 30/06/99 (6 pages)
15 July 1999Annual return made up to 30/06/99 (6 pages)
21 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 October 1998Full accounts made up to 31 December 1997 (10 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
29 July 1998Annual return made up to 30/06/98 (6 pages)
29 July 1998Annual return made up to 30/06/98 (6 pages)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
26 August 1997Annual return made up to 30/06/97 (6 pages)
26 August 1997Annual return made up to 30/06/97 (6 pages)
22 July 1997Full accounts made up to 31 December 1996 (8 pages)
22 July 1997Full accounts made up to 31 December 1996 (8 pages)
15 July 1996Annual return made up to 30/06/96 (6 pages)
15 July 1996Annual return made up to 30/06/96 (6 pages)
20 November 1995Registered office changed on 20/11/95 from: 1-3 evron place hertford herts. SG14 1PA. (1 page)
20 November 1995Registered office changed on 20/11/95 from: 1-3 evron place hertford herts. SG14 1PA. (1 page)
6 October 1995Director resigned;new director appointed (2 pages)
6 October 1995Director resigned;new director appointed (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995Director resigned;new director appointed (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995New director appointed (2 pages)
6 October 1995Director resigned;new director appointed (2 pages)
6 October 1995New director appointed (2 pages)
21 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
30 June 1993Incorporation (26 pages)
30 June 1993Incorporation (26 pages)