Company Name80 Hendon Lane Management Limited
Company StatusActive
Company Number03019929
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameJosephine Ann Ruth Franks
NationalityBritish
StatusCurrent
Appointed10 June 1998(3 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 80 Hendon Lane
London
N3 1RZ
Director NameBeverley Stopler
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2003(8 years, 8 months after company formation)
Appointment Duration16 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 80 Hendon Lane
London
N3 1RZ
Director NameHarold Stopler
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2009(14 years, 2 months after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 80 Hendon Lane
London
N3 1RZ
Director NameAdele Bloom
Date of BirthFebruary 1925 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2010(15 years after company formation)
Appointment Duration9 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 7 80 Hendon Lane
London
N3 1RZ
Director NameRochelle Duke
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Hendon Lane
London
N3 1RZ
Director NameMrs Doris Eden
Date of BirthJune 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 80 Hendon Lane
London
N3 1RZ
Director NameRodney Ludlow Bendle Mark
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleCompany Director/Property Deve
Correspondence AddressFlat 3
26a North Audley Street
London
W1
Director NameChristopher Wolf Snelling
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressStonelands Thorncombe Street
Bramley
Guildford
Surrey
GU5 0LU
Secretary NameChristopher Wolf Snelling
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressStonelands Thorncombe Street
Bramley
Guildford
Surrey
GU5 0LU
Secretary NameMr Jean Macgregor Athanassoula
NationalityBritish
StatusResigned
Appointed21 April 1998(3 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 July 1998)
RoleCompany Director
Correspondence Address97 Madrid Road
Barnes
London
SW13 9PQ
Director NameMr Henry Colin Franks
Date of BirthJune 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(3 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 November 2003)
RoleRetired
Correspondence AddressFlat 6
80 Hendon Lane
London
N3 1RZ
Director NameFrank Kahn
Date of BirthMay 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 April 2000)
RoleRetired
Correspondence AddressFlat 4 80 Hendon Lane
London
N3 1RZ
Director NameWilliam Kenneth Phillips
Date of BirthJune 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 October 2004)
RoleSolicitor/Administrater
Correspondence AddressFlat 3 80 Hendon Lane
London
N3 1RZ
Director NameArnold Bloom
Date of BirthOctober 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(3 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 February 2005)
RoleRetired
Correspondence AddressFlat 7 80 Hendon Lane
London
N3 1RZ
Director NameJune Vera Kahn
Date of BirthJune 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(5 years, 6 months after company formation)
Appointment Duration6 years (resigned 03 September 2006)
RoleHousewife
Correspondence AddressFlat 4 80 Hendon Lane
London
N3 1RZ
Director NameJosephine Ann Ruth Franks
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2005(10 years, 3 months after company formation)
Appointment Duration12 years (resigned 01 July 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 80 Hendon Lane
London
N3 1RZ
Director NameNaomi Phillips
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2005(10 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 06 July 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
Hendon Lane
London
N3 1RZ
Director NameJanet Elizabeth Appleyard
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2006(11 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2009)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 80 Hendon Lane
London
N3 1RZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Hathaway House
Popes Drive
Finchley
London
N3 1QF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £10Adele Bloom
14.29%
Ordinary
1 at £10Beverley Stopler
14.29%
Ordinary
1 at £10D. Landy & J.p.l. Goldberg
14.29%
Ordinary
1 at £10Doris Eden
14.29%
Ordinary
1 at £10Josephine Ann Ruth Franks
14.29%
Ordinary
1 at £10Mrs K. Darougar & Mr A. Darougar
14.29%
Ordinary
1 at £10Patricia Frances Gluck
14.29%
Ordinary

Financials

Year2014
Net Worth£26,622
Cash£21,881
Current Liabilities£9,550

Accounts

Latest Accounts24 June 2018 (1 year, 5 months ago)
Next Accounts Due24 March 2020 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 June

Returns

Latest Return9 February 2019 (10 months ago)
Next Return Due23 February 2020 (2 months, 2 weeks from now)

Filing History

17 October 2017Termination of appointment of Josephine Ann Ruth Franks as a director on 1 July 2017 (1 page)
5 May 2017Total exemption small company accounts made up to 24 June 2016 (5 pages)
10 March 2017Confirmation statement made on 9 February 2017 with updates (7 pages)
15 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 70
(8 pages)
2 March 2016Total exemption small company accounts made up to 24 June 2015 (5 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 70
(8 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 70
(8 pages)
17 February 2015Total exemption small company accounts made up to 24 June 2014 (4 pages)
21 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 70
(8 pages)
21 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 70
(8 pages)
4 December 2013Total exemption small company accounts made up to 24 June 2013 (4 pages)
18 March 2013Total exemption small company accounts made up to 24 June 2012 (4 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
30 August 2012Termination of appointment of Naomi Phillips as a director (1 page)
21 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
21 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
24 November 2011Total exemption small company accounts made up to 24 June 2011 (3 pages)
31 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
31 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
29 November 2010Appointment of Adele Bloom as a director (2 pages)
25 November 2010Total exemption small company accounts made up to 24 June 2010 (4 pages)
18 November 2010Termination of appointment of Janet Appleyard as a director (1 page)
11 October 2010Registered office address changed from Suite a 5Th Floor Queen's House Kymberley Road Harrow Middlesex HA1 1BQ on 11 October 2010 (1 page)
26 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
26 April 2010Director's details changed for Beverley Stopler on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Janet Elizabeth Appleyard on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Harold Stopler on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Naomi Phillips on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Josephine Ann Ruth Franks on 9 February 2010 (2 pages)
26 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
26 April 2010Director's details changed for Beverley Stopler on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Janet Elizabeth Appleyard on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Harold Stopler on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Naomi Phillips on 9 February 2010 (2 pages)
26 April 2010Director's details changed for Josephine Ann Ruth Franks on 9 February 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 24 June 2009 (5 pages)
23 November 2009Annual return made up to 9 February 2009 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 9 February 2009 with a full list of shareholders (6 pages)
15 July 2009Director appointed harold stopler (2 pages)
19 March 2009Total exemption small company accounts made up to 24 June 2008 (5 pages)
6 March 2009Return made up to 09/02/08; full list of members (6 pages)
23 April 2008Total exemption small company accounts made up to 24 June 2007 (5 pages)
9 October 2007Return made up to 09/02/07; full list of members (4 pages)
23 April 2007Total exemption small company accounts made up to 24 June 2006 (5 pages)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (1 page)
1 June 2006Return made up to 09/02/06; full list of members (4 pages)
27 April 2006New director appointed (2 pages)
27 April 2006New director appointed (2 pages)
27 April 2006Total exemption small company accounts made up to 24 June 2005 (5 pages)
14 July 2005Registered office changed on 14/07/05 from: suite a 5TH floor, queen's house kymberley road, harrow, midlesex HA1 1BQ (1 page)
14 July 2005Registered office changed on 14/07/05 from: 345A station road, harrow, middlesex HA1 2AA (1 page)
6 May 2005Total exemption full accounts made up to 24 June 2004 (10 pages)
21 February 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
25 February 2004Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
25 February 2004New director appointed (2 pages)
15 October 2003Total exemption full accounts made up to 24 June 2003 (9 pages)
17 March 2003Return made up to 09/02/03; full list of members (10 pages)
19 November 2002Total exemption full accounts made up to 24 June 2002 (9 pages)
28 February 2002Return made up to 09/02/02; full list of members (9 pages)
13 December 2001Total exemption full accounts made up to 24 June 2001 (10 pages)
27 February 2001Full accounts made up to 24 June 2000 (10 pages)
16 February 2001Return made up to 09/02/01; full list of members (9 pages)
13 September 2000New director appointed (2 pages)
5 May 2000Director resigned (1 page)
29 February 2000Full accounts made up to 24 June 1999 (10 pages)
18 February 2000Return made up to 09/02/00; full list of members (9 pages)
19 April 1999Full accounts made up to 24 June 1998 (5 pages)
24 February 1999Return made up to 09/02/99; full list of members (5 pages)
21 December 1998Registered office changed on 21/12/98 from: ibex house, 61/65 baker street, weybridge, surrey KT13 8AH (1 page)
20 October 1998New director appointed (2 pages)
24 August 1998Secretary resigned (1 page)
14 August 1998Director resigned (1 page)
13 July 1998New secretary appointed (2 pages)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
24 May 1998Ad 16/10/95-17/09/96 £ si [email protected] (2 pages)
24 April 1998New secretary appointed (2 pages)
24 April 1998Secretary resigned;director resigned (1 page)
24 April 1998Accounts for a dormant company made up to 24 June 1997 (6 pages)
9 February 1998Return made up to 09/02/98; no change of members (4 pages)
3 March 1997Return made up to 09/02/97; no change of members (5 pages)
3 March 1997Secretary's particulars changed;director's particulars changed (1 page)
29 July 1996Accounts for a dormant company made up to 24 June 1996 (6 pages)
19 February 1996Return made up to 09/02/96; full list of members (6 pages)
9 August 1995Accounts for a dormant company made up to 24 June 1995 (5 pages)
9 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 August 1995Accounting reference date shortened from 24/06 to 24/06 (1 page)
29 March 1995Accounting reference date notified as 24/06 (1 page)