Company Name10 Queens Road Hendon Limited
DirectorsSabah Naji Kattan and James Harold Charles Darling
Company StatusActive
Company Number04995103
CategoryPrivate Limited Company
Incorporation Date15 December 2003(18 years, 5 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 Sabah Naji Kattan
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2004(2 months, 1 week after company formation)
Appointment Duration18 years, 2 months
RoleFurnished Letting
Country of ResidenceUnited Kingdom
Correspondence Address198 Nether Street
Finchley
London
N3 1RE
Director NameMr James Harold Charles Darling
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2004(2 months, 1 week after company formation)
Appointment Duration18 years, 2 months
RolePresenter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
10 Queens Road
Hendon
London
NW4 2TH
Secretary NameMr Subodh Baid
StatusCurrent
Appointed02 October 2009(5 years, 9 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Correspondence Address148 Hendon Way
London
Gtr. London
NW2 2NE
Secretary NameMr James Harold Charles Darling
NationalityBritish
StatusResigned
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
10 Queens Road
Hendon
London
NW4 2TH
Secretary NameMr Sabah Naji Kattan
NationalityBritish
StatusResigned
Appointed18 March 2005(1 year, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 May 2008)
RoleFurnish Letting
Country of ResidenceUnited Kingdom
Correspondence Address181a Squires Lane
Finchley
London
N3 2QS
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address14 Bold Street
Warrington
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence Address14 Bold Street
Warrington
WA1 1DL

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Damian Wlodarczyk
20.00%
Ordinary
1 at £1Howard Packman
20.00%
Ordinary
1 at £1James Harold Charles Darling
20.00%
Ordinary
1 at £1Sabah Naji Kattan
20.00%
Ordinary
1 at £1Subodh Baid
20.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 February 2022 (2 months, 3 weeks ago)
Next Return Due10 March 2023 (9 months, 3 weeks from now)

Filing History

25 February 2022Confirmation statement made on 24 February 2022 with updates (5 pages)
29 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
29 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 January 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
5 March 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
27 November 2018Change of details for Mr James Harold Charles Darling as a person with significant control on 16 December 2017 (2 pages)
14 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 February 2016Director's details changed for Mr Sabah Naji Kattan on 18 February 2016 (2 pages)
18 February 2016Director's details changed for Mr Sabah Naji Kattan on 18 February 2016 (2 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5
(6 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5
(6 pages)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
(6 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
(6 pages)
6 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5
(6 pages)
28 January 2014Registered office address changed from Flat 1 10 Queens Road Hendon London NW4 2TH on 28 January 2014 (1 page)
28 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5
(6 pages)
28 January 2014Registered office address changed from Flat 1 10 Queens Road Hendon London NW4 2TH on 28 January 2014 (1 page)
13 November 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 November 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
16 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
16 November 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 November 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
18 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 March 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 March 2010Appointment of Mr. Subodh Baid as a secretary (1 page)
6 March 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
6 March 2010Appointment of Mr. Subodh Baid as a secretary (1 page)
5 March 2010Director's details changed for James Harold Charles Darling on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Sabah Naji Kattan on 5 March 2010 (2 pages)
5 March 2010Director's details changed for James Harold Charles Darling on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Sabah Naji Kattan on 5 March 2010 (2 pages)
5 March 2010Director's details changed for James Harold Charles Darling on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Sabah Naji Kattan on 5 March 2010 (2 pages)
27 January 2010Annual return made up to 15 December 2008 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 15 December 2008 with a full list of shareholders (4 pages)
7 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 June 2008Return made up to 15/12/07; full list of members (5 pages)
9 June 2008Appointment terminated secretary sabah kattan (1 page)
9 June 2008Return made up to 15/12/07; full list of members (5 pages)
9 June 2008Appointment terminated secretary sabah kattan (1 page)
31 October 2007Accounts made up to 31 December 2006 (2 pages)
31 October 2007Accounts made up to 31 December 2006 (2 pages)
3 April 2007Ad 16/04/04--------- £ si [email protected] (2 pages)
3 April 2007Ad 16/04/04--------- £ si [email protected] (2 pages)
22 March 2007Resolutions
  • RES13 ‐ Re apt & res of directo 25/02/04
(1 page)
22 March 2007Resolutions
  • RES13 ‐ Re apt & res of directo 25/02/04
(1 page)
16 January 2007Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 January 2007Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 September 2006Accounts made up to 31 December 2005 (2 pages)
11 September 2006Accounts made up to 31 December 2005 (2 pages)
16 January 2006Return made up to 15/12/05; full list of members (8 pages)
16 January 2006Accounts made up to 31 December 2004 (2 pages)
16 January 2006Return made up to 15/12/05; full list of members (8 pages)
16 January 2006Accounts made up to 31 December 2004 (2 pages)
23 March 2005New secretary appointed (2 pages)
23 March 2005New secretary appointed (2 pages)
16 March 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
16 March 2005New secretary appointed (2 pages)
16 March 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
16 March 2005New secretary appointed (2 pages)
16 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
16 April 2004Nc dec already adjusted 15/03/04 (1 page)
16 April 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
16 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
16 April 2004Nc dec already adjusted 15/03/04 (1 page)
16 April 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
31 March 2004New director appointed (2 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Secretary resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Registered office changed on 31/03/04 from: 14 bold street warrington WA1 1DL (1 page)
31 March 2004New director appointed (2 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Secretary resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Registered office changed on 31/03/04 from: 14 bold street warrington WA1 1DL (1 page)
15 December 2003Incorporation (17 pages)
15 December 2003Incorporation (17 pages)