| Company Name | 160 Hendon Way Limited |
|---|---|
| Directors | Reza Asadollahi Zoje and Mansouria Inal |
| Company Status | Active |
| Company Number | 04961508 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Reza Asadollahi Zoje |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Glenwood Road London NW7 4LH |
| Secretary Name | Mansouria Inal |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 338a Regents Park Road London N3 2LN |
| Director Name | Ms Mansouria Inal |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 September 2007(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director Sec |
| Country of Residence | England |
| Correspondence Address | 1 Glenwood Road London NW7 4LH |
| Director Name | Ms Margarite Lai |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Legal Assistant |
| Correspondence Address | 160 Hendon Way London NW2 2NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 338a Regents Park Road London N3 2LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Reza R. Zoje 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Margarite Lai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,692 |
| Current Liabilities | £4,499 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 18 January 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 January 2021 | Registered office address changed from C/O Victor & Co 2a Maygrove Road Kilburn London NW6 2EB to 338a Regents Park Road London N3 2LN on 19 January 2021 (1 page) |
| 13 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 12 November 2020 | Withdrawal of a person with significant control statement on 12 November 2020 (2 pages) |
| 12 November 2020 | Notification of Reza Asadollahi Zoje as a person with significant control on 12 November 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 17 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 6 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 December 2012 | Secretary's details changed for Mansouria Inal on 1 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Director's details changed for Mansouria Inal on 1 December 2012 (2 pages) |
| 10 December 2012 | Secretary's details changed for Mansouria Inal on 1 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Reza Asadollahi Zoje on 1 December 2012 (2 pages) |
| 10 December 2012 | Secretary's details changed for Mansouria Inal on 1 December 2012 (1 page) |
| 10 December 2012 | Director's details changed for Reza Asadollahi Zoje on 1 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mansouria Inal on 1 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mansouria Inal on 1 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Reza Asadollahi Zoje on 1 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 December 2010 | Registered office address changed from 7a Maygrove Road London NW6 2EE Uk on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 7a Maygrove Road London NW6 2EE Uk on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 7a Maygrove Road London NW6 2EE Uk on 2 December 2010 (1 page) |
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 23 January 2010 | Director's details changed for Mansouria Inal on 23 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Reza Asadollahi Zoje on 23 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Reza Asadollahi Zoje on 23 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Mansouria Inal on 23 January 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from pennine estates 15 pennine parade pennine drive london NW2 1NT (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from pennine estates 15 pennine parade pennine drive london NW2 1NT (1 page) |
| 12 December 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 14 December 2006 | Return made up to 12/11/06; full list of members
|
| 14 December 2006 | Return made up to 12/11/06; full list of members
|
| 20 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 March 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 4 March 2005 | Return made up to 12/11/04; full list of members
|
| 4 March 2005 | Return made up to 12/11/04; full list of members
|
| 15 February 2005 | Registered office changed on 15/02/05 from: 160 hendon way london greater london NW2 2NE (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 160 hendon way london greater london NW2 2NE (1 page) |
| 23 November 2004 | Secretary resigned;director resigned (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Secretary resigned;director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 12 November 2003 | Incorporation (19 pages) |
| 12 November 2003 | Incorporation (19 pages) |