321-331 Hertford Road Management Company Limited

Company Name	321-331 Hertford Road Management Company Limited
Director	Richard Norman West
Company Status	Active
Company Number	08684512
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Norman West
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(3 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Jeremy Michael Charles
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Oakliegh Park South Whetstone London N20 9JL

Secretary Name	Lesley Ann Sykes
Status	Resigned
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	London Law Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
28 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
4 January 2023	Termination of appointment of Neil Anthony Hewitt as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Semih Hattatoglu as a director on 3 January 2023 (2 pages)
21 December 2022	Termination of appointment of Richard Norman West as a director on 16 December 2022 (1 page)
21 December 2022	Appointment of Mr Neil Hewitt as a director on 16 December 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
29 November 2022	Statement of capital following an allotment of shares on 29 November 2022 GBP 6 (3 pages)
13 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
19 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 October 2017	Termination of appointment of Jeremy Michael Charles as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Jeremy Michael Charles as a director on 10 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Richard Norman West on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Richard Norman West on 10 October 2017 (2 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 May 2017 (1 page)
15 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 May 2017 (1 page)
15 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 May 2017 (1 page)
15 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
13 May 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
13 May 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
29 January 2016	Appointment of Lesley Ann Sykes as a secretary on 15 January 2016 (6 pages)
29 January 2016	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU to 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 29 January 2016 (4 pages)
29 January 2016	Appointment of Lesley Ann Sykes as a secretary on 15 January 2016 (6 pages)
29 January 2016	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU to 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 29 January 2016 (4 pages)
13 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Director's details changed for Mr Richard Norman West on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Richard Norman West on 13 October 2015 (2 pages)
13 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
8 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
4 December 2013	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Richard Norman West as a director (2 pages)
4 December 2013	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU United Kingdom on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of John Cowdry as a director (1 page)
4 December 2013	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
4 December 2013	Termination of appointment of John Cowdry as a director (1 page)
4 December 2013	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Jeremy Charles as a director (2 pages)
4 December 2013	Appointment of Mr Richard Norman West as a director (2 pages)
4 December 2013	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
4 December 2013	Registered office address changed from 159 High Street Barnet Hertfordshire EN55SU United Kingdom on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Jeremy Charles as a director (2 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 1 (39 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 1 (39 pages)

321-331 Hertford Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London