| Company Name | 10 Queens Road Hendon Limited |
|---|---|
| Directors | James Harold Charles Darling and Liat Saul Pantsjoha |
| Company Status | Active |
| Company Number | 04995103 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 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 | Mr James Harold Charles Darling |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 10 Queens Road Hendon London NW4 2TH |
| Secretary Name | Mr Subodh Baid |
|---|---|
| Status | Current |
| Appointed | 02 October 2009(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | 148 Hendon Way London Gtr. London NW2 2NE |
| Director Name | Mrs Liat Saul Pantsjoha |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2022(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 10 Queens Road London NW4 2TH |
| Secretary Name | Mr James Harold Charles Darling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 10 Queens Road Hendon London NW4 2TH |
| Director Name | Mr Sabah Naji Kattan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 27 July 2022) |
| Role | Furnished Letting |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Nether Street Finchley London N3 1RE |
| Secretary Name | Mr Sabah Naji Kattan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 May 2008) |
| Role | Furnish Letting |
| Country of Residence | United Kingdom |
| Correspondence Address | 181a Squires Lane Finchley London N3 2QS |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Damian Wlodarczyk 20.00% Ordinary |
|---|---|
| 1 at £1 | Howard Packman 20.00% Ordinary |
| 1 at £1 | James Harold Charles Darling 20.00% Ordinary |
| 1 at £1 | Sabah Naji Kattan 20.00% Ordinary |
| 1 at £1 | Subodh Baid 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
|---|---|
| 3 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 27 July 2022 | Termination of appointment of Sabah Naji Kattan as a director on 27 July 2022 (1 page) |
| 27 July 2022 | Appointment of Mrs Liat Saul Pantsjoha as a director on 27 July 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 24 February 2022 with updates (5 pages) |
| 29 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 18 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 27 November 2018 | Change of details for Mr James Harold Charles Darling as a person with significant control on 16 December 2017 (2 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 February 2016 | Director's details changed for Mr Sabah Naji Kattan on 18 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr Sabah Naji Kattan on 18 February 2016 (2 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Registered office address changed from Flat 1 10 Queens Road Hendon London NW4 2TH on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from Flat 1 10 Queens Road Hendon London NW4 2TH on 28 January 2014 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 16 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 18 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 March 2010 | Appointment of Mr. Subodh Baid as a secretary (1 page) |
| 6 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 6 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 6 March 2010 | Appointment of Mr. Subodh Baid as a secretary (1 page) |
| 5 March 2010 | Director's details changed for James Harold Charles Darling on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Sabah Naji Kattan on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Sabah Naji Kattan on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Sabah Naji Kattan on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Harold Charles Darling on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Harold Charles Darling on 5 March 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 15 December 2008 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 15 December 2008 with a full list of shareholders (4 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 June 2008 | Appointment terminated secretary sabah kattan (1 page) |
| 9 June 2008 | Appointment terminated secretary sabah kattan (1 page) |
| 9 June 2008 | Return made up to 15/12/07; full list of members (5 pages) |
| 9 June 2008 | Return made up to 15/12/07; full list of members (5 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 3 April 2007 | Ad 16/04/04--------- £ si 4@1 (2 pages) |
| 3 April 2007 | Ad 16/04/04--------- £ si 4@1 (2 pages) |
| 22 March 2007 | Resolutions
|
| 22 March 2007 | Resolutions
|
| 16 January 2007 | Return made up to 15/12/06; full list of members
|
| 16 January 2007 | Return made up to 15/12/06; full list of members
|
| 11 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 11 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 16 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 16 January 2006 | Accounts made up to 31 December 2004 (2 pages) |
| 16 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 16 January 2006 | Accounts made up to 31 December 2004 (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Return made up to 15/12/04; full list of members
|
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Return made up to 15/12/04; full list of members
|
| 16 April 2004 | Resolutions
|
| 16 April 2004 | Nc dec already adjusted 15/03/04 (1 page) |
| 16 April 2004 | Nc dec already adjusted 15/03/04 (1 page) |
| 16 April 2004 | Resolutions
|
| 16 April 2004 | Resolutions
|
| 16 April 2004 | Resolutions
|
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |
| 15 December 2003 | Incorporation (17 pages) |