| Company Name | 121-123 Station Road Hendon (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06517225 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 February 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Director Name | Mr Melvin Frank Robinson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Director Name | Glovanni Primo Losi |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Secretary Name | Mr Steven Sharpe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 10 January 2023 | Director's details changed for Glovanni Primo Losi on 3 January 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 30 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 25 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 10 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 1 August 2018 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page) |
| 23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 23 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 no member list (5 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 no member list (5 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 28 February 2015 no member list (5 pages) |
| 4 March 2015 | Annual return made up to 28 February 2015 no member list (5 pages) |
| 23 January 2015 | Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 28 February 2014 no member list (5 pages) |
| 7 March 2014 | Annual return made up to 28 February 2014 no member list (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 no member list (5 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 no member list (5 pages) |
| 15 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 January 2013 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 no member list (5 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 no member list (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 no member list (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 no member list (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 18 March 2010 | Annual return made up to 28 February 2010 no member list (4 pages) |
| 18 March 2010 | Annual return made up to 28 February 2010 no member list (4 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Glovanni Primo Losi on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Glovanni Primo Losi on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages) |
| 4 November 2009 | Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 15 April 2009 | Annual return made up to 28/02/09 (3 pages) |
| 15 April 2009 | Annual return made up to 28/02/09 (3 pages) |
| 16 May 2008 | Director and secretary appointed steven sharpe (7 pages) |
| 16 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 16 May 2008 | Director appointed glovanni primo losi (5 pages) |
| 16 May 2008 | Director appointed melin frank robinson (6 pages) |
| 16 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 16 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 May 2008 | Director appointed melin frank robinson (6 pages) |
| 16 May 2008 | Director appointed glovanni primo losi (5 pages) |
| 16 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 May 2008 | Director and secretary appointed steven sharpe (7 pages) |
| 28 February 2008 | Incorporation (17 pages) |
| 28 February 2008 | Incorporation (17 pages) |