Company NameCorbins Lane Harrow Management Limited
DirectorsRay Sessions and Hiren Patel
Company StatusActive
Company Number04604795
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 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 NameRay Sessions
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2007(4 years, 6 months after company formation)
Appointment Duration16 years, 10 months
RolePostal Worker
Country of ResidenceEngland
Correspondence AddressSuite A2 Kebbell House Delta Gain
Carpenders Park
Watford
Herts
WD19 5EF
Director NameHiren Patel
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2010(7 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressSuite A2 Kebbell House Delta Gain
Carpenders Park
Watford
Herts
WD19 5EF
Secretary NameRaynold Sessions
NationalityBritish
StatusCurrent
Appointed25 August 2010(7 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence AddressSuite A2 Kebbell House Delta Gain
Carpenders Park
Watford
Herts
WD19 5EF
Director NameMr Richard William James Hornby
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameMr Frank Peter Lever
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Secretary NameMr Frank Peter Lever
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Peterborough Road
Harrow
Middlesex
HA1 2BD
Director NameMr Huw John
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(1 year, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 08 June 2004)
RoleAnalyst
Correspondence Address8 Meadow Gate
Corbins Lane
South Harrow
Middlesex
HA2 8ET
Director NameJeff Lekieffre
Date of BirthJuly 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed25 March 2004(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 2005)
RoleEngineer
Correspondence Address6 Meadow Gate
Corbins Lane
South Harrow
Middlesex
HA2 8ET
Secretary NameMr Huw John
NationalityBritish
StatusResigned
Appointed25 March 2004(1 year, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 August 2010)
RoleAnalyst
Correspondence Address8 Meadow Gate
Corbins Lane
South Harrow
Middlesex
HA2 8ET
Director NameMargaret Ann Tamayo
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2004(1 year, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 June 2007)
RoleRetired
Correspondence Address4 Meadow Gate
19 Corbins Lane
Harrow
Middlesex
HA2 8ET
Director NameJeff Lekieffre
Date of BirthJuly 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed20 May 2005(2 years, 5 months after company formation)
Appointment Duration2 years (resigned 07 June 2007)
RoleEngineer
Correspondence Address6 Meadow Gate
Corbins Lane
South Harrow
Middlesex
HA2 8ET
Director NameMaureen Forbes
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(4 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Meadow Gate
Corbins Lane
Harrow
Middlesex
HA2 8ET
Secretary NameMr Benn Thompson
NationalityBritish
StatusResigned
Appointed13 February 2008(5 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 August 2010)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address108b Alexandra Park Road
Muswell Hill
London
N10 2AE

Location

Registered AddressC/O Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain
Watford
Herts
WD19 5EF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardCarpenders Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Chandana Raha
5.56%
Ordinary
1 at £1Flairdane LTD
5.56%
Ordinary
1 at £1Miss Geeta Rajani
5.56%
Ordinary
1 at £1Miss H. Bhudiya
5.56%
Ordinary
1 at £1Miss N. Jugnee
5.56%
Ordinary
1 at £1Mr B.t. Oon
5.56%
Ordinary
1 at £1Mr Hiren Patel
5.56%
Ordinary
1 at £1Mr M. Mcdonagh
5.56%
Ordinary
1 at £1Mr M.m. Sutherland
5.56%
Ordinary
1 at £1Mr N.g. Shankar
5.56%
Ordinary
1 at £1Mr R. Sessions
5.56%
Ordinary
1 at £1Mr S. Gohil
5.56%
Ordinary
1 at £1Mrs M. Forbes
5.56%
Ordinary
1 at £1Mrs M. Tamayo
5.56%
Ordinary
1 at £1Mrs N. Moore
5.56%
Ordinary
1 at £1Ms Rubina Ukaye
5.56%
Ordinary
2 at £1Mr M. Mousa
11.11%
Ordinary

Financials

Year2014
Net Worth£18
Cash£1,321
Current Liabilities£2,502

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Filing History

4 April 2024Accounts for a dormant company made up to 30 November 2023 (9 pages)
4 December 2023Confirmation statement made on 29 November 2023 with updates (6 pages)
6 June 2023Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023 (1 page)
21 April 2023Accounts for a dormant company made up to 30 November 2022 (9 pages)
29 November 2022Confirmation statement made on 29 November 2022 with updates (6 pages)
23 May 2022Accounts for a dormant company made up to 30 November 2021 (9 pages)
29 November 2021Confirmation statement made on 29 November 2021 with updates (6 pages)
11 March 2021Accounts for a dormant company made up to 30 November 2020 (9 pages)
7 December 2020Confirmation statement made on 29 November 2020 with updates (6 pages)
19 March 2020Accounts for a dormant company made up to 30 November 2019 (9 pages)
10 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
9 April 2019Accounts for a dormant company made up to 30 November 2018 (9 pages)
3 December 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
8 May 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
6 December 2017Notification of a person with significant control statement (2 pages)
6 December 2017Cessation of Hiren Patel as a person with significant control on 7 April 2016 (1 page)
6 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
6 December 2017Cessation of Hiren Patel as a person with significant control on 7 April 2016 (1 page)
6 December 2017Director's details changed for Ray Sessions on 6 December 2017 (2 pages)
6 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
6 December 2017Notification of a person with significant control statement (2 pages)
6 December 2017Cessation of Ray Sessions as a person with significant control on 7 April 2016 (1 page)
6 December 2017Cessation of Ray Sessions as a person with significant control on 7 April 2016 (1 page)
6 December 2017Director's details changed for Ray Sessions on 6 December 2017 (2 pages)
18 July 2017Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
18 July 2017Registered office address changed from C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF England to Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF on 18 July 2017 (1 page)
11 April 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
11 April 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (8 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (8 pages)
26 May 2016Accounts for a dormant company made up to 30 November 2015 (9 pages)
26 May 2016Accounts for a dormant company made up to 30 November 2015 (9 pages)
16 February 2016Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
16 February 2016Registered office address changed from C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN to C/O Sears Morgan Property Management Ltd Suite D6, St Meryl Suite Delta Gain Watford Herts WD19 5EF on 16 February 2016 (1 page)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 18
(5 pages)
4 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 18
(5 pages)
9 November 2015Registered office address changed from 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ to C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN on 9 November 2015 (1 page)
9 November 2015Registered office address changed from 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ to C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN on 9 November 2015 (1 page)
9 November 2015Registered office address changed from 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ to C/O Sears Morgan Property Management Company Ltd Elm Park House, Elm Park Court Pinner Middlesex HA5 3NN on 9 November 2015 (1 page)
10 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 18
(5 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 18
(5 pages)
22 December 2014Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ on 22 December 2014 (1 page)
22 December 2014Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 46 Highfield Carpenders Park Watford Hertfordshire WD19 5DZ on 22 December 2014 (1 page)
4 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 February 2014Director's details changed for Hiren Patel on 4 February 2014 (2 pages)
6 February 2014Director's details changed for Hiren Patel on 4 February 2014 (2 pages)
6 February 2014Director's details changed for Hiren Patel on 4 February 2014 (2 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 18
(6 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 18
(6 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
9 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
19 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
13 December 2011Register(s) moved to registered inspection location (1 page)
13 December 2011Register(s) moved to registered inspection location (1 page)
12 December 2011Register inspection address has been changed (1 page)
12 December 2011Register inspection address has been changed (1 page)
25 November 2011Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH on 25 November 2011 (1 page)
25 November 2011Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH on 25 November 2011 (1 page)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 September 2010Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 14 September 2010 (1 page)
14 September 2010Termination of appointment of Maureen Forbes as a director (1 page)
14 September 2010Termination of appointment of Huw John as a secretary (1 page)
14 September 2010Appointment of Hiren Patel as a director (2 pages)
14 September 2010Termination of appointment of Maureen Forbes as a director (1 page)
14 September 2010Termination of appointment of Huw John as a secretary (1 page)
14 September 2010Termination of appointment of Benn Thompson as a secretary (1 page)
14 September 2010Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 14 September 2010 (1 page)
14 September 2010Appointment of Hiren Patel as a director (2 pages)
14 September 2010Appointment of Raynold Sessions as a secretary (2 pages)
14 September 2010Termination of appointment of Benn Thompson as a secretary (1 page)
14 September 2010Appointment of Raynold Sessions as a secretary (2 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
8 December 2009Director's details changed for Maureen Forbes on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Maureen Forbes on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for Huw John on 8 December 2009 (1 page)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (10 pages)
8 December 2009Director's details changed for Ray Sessions on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for Huw John on 8 December 2009 (1 page)
8 December 2009Director's details changed for Ray Sessions on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for Huw John on 8 December 2009 (1 page)
8 December 2009Director's details changed for Maureen Forbes on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (10 pages)
8 December 2009Director's details changed for Ray Sessions on 8 December 2009 (2 pages)
10 July 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
10 July 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
8 February 2009Return made up to 29/11/08; full list of members (8 pages)
8 February 2009Return made up to 29/11/08; full list of members (8 pages)
30 October 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
30 October 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
14 March 2008Appointment terminate, secretary john king logged form (1 page)
14 March 2008Appointment terminate, secretary john king logged form (1 page)
13 March 2008Secretary appointed benn thompson (1 page)
13 March 2008Secretary appointed benn thompson (1 page)
7 January 2008Return made up to 29/11/07; no change of members (7 pages)
7 January 2008Return made up to 29/11/07; no change of members (7 pages)
19 June 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
19 June 2007Total exemption full accounts made up to 30 November 2006 (5 pages)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007Total exemption full accounts made up to 30 November 2006 (5 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
15 January 2007Return made up to 29/11/06; full list of members (12 pages)
15 January 2007Return made up to 29/11/06; full list of members (12 pages)
26 April 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
26 April 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
30 January 2006Return made up to 29/11/05; full list of members (12 pages)
30 January 2006Return made up to 29/11/05; full list of members (12 pages)
3 June 2005New director appointed (2 pages)
3 June 2005New director appointed (2 pages)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
13 April 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
13 April 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
10 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
10 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
22 June 2004New director appointed (2 pages)
22 June 2004New director appointed (2 pages)
26 April 2004Director resigned (1 page)
26 April 2004Secretary resigned;director resigned (1 page)
26 April 2004Secretary resigned;director resigned (1 page)
26 April 2004Director resigned (1 page)
3 April 2004New director appointed (2 pages)
3 April 2004New director appointed (2 pages)
3 April 2004New secretary appointed;new director appointed (2 pages)
3 April 2004New secretary appointed;new director appointed (2 pages)
3 April 2004Registered office changed on 03/04/04 from: c/o lynch hall & hornby 23 peterborough road harrow middlesex HA1 2BD (1 page)
3 April 2004Registered office changed on 03/04/04 from: c/o lynch hall & hornby 23 peterborough road harrow middlesex HA1 2BD (1 page)
8 February 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
8 February 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
5 January 2004Return made up to 29/11/03; full list of members (9 pages)
5 January 2004Return made up to 29/11/03; full list of members (9 pages)
29 November 2002Incorporation (16 pages)
29 November 2002Incorporation (16 pages)