Company Name121-123 Station Road Hendon (Management) Limited
Company StatusActive
Company Number06517225
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 February 2008 (10 years, 9 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

Director NameMr Melvin Frank Robinson
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairchild House Ballards Lane
London
N3 2BJ
Director NameGlovanni Primo Losi
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFairchild House Ballards Lane
London
N3 2BJ
Director NameMr Steven Sharpe
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairchild House Ballards Lane
London
N3 2BJ
Director NameMr Melvin Frank Robinson
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairchild House Ballards Lane
London
N3 2BJ
Secretary NameMr Steven Sharpe
NationalityBritish
StatusCurrent
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairchild House Ballards Lane
London
N3 2BJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 February 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFairchild House
Redbourne Avenue
London
N3 2BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (1 year, 8 months ago)
Next Accounts Due31 December 2018 (2 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 February 2018 (9 months, 2 weeks ago)
Next Return Due14 March 2019 (3 months from now)

Filing History

7 March 2017Confirmation statement made on 28 February 2017 with updates (4 pages)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 March 2016Annual return made up to 28 February 2016 no member list (5 pages)
29 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 March 2015Annual return made up to 28 February 2015 no member list (5 pages)
23 January 2015Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014Annual return made up to 28 February 2014 no member list (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2013Annual return made up to 28 February 2013 no member list (5 pages)
15 January 2013Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 January 2013 (1 page)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012Annual return made up to 28 February 2012 no member list (5 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 March 2011Annual return made up to 28 February 2011 no member list (5 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
18 March 2010Annual return made up to 28 February 2010 no member list (4 pages)
24 December 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 November 2009Director's details changed for Glovanni Primo Losi on 13 October 2009 (3 pages)
4 November 2009Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages)
4 November 2009Director's details changed for Steven Sharpe on 13 October 2009 (3 pages)
4 November 2009Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages)
15 April 2009Annual return made up to 28/02/09 (3 pages)
16 May 2008Director appointed glovanni primo losi (5 pages)
16 May 2008Director appointed melin frank robinson (6 pages)
16 May 2008Director and secretary appointed steven sharpe (7 pages)
16 May 2008Appointment terminated director company directors LIMITED (1 page)
16 May 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
16 May 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
28 February 2008Incorporation (17 pages)