Headstone Lane Harrow Management Limited

Company Name	Headstone Lane Harrow Management Limited
Company Status	Active
Company Number	09063139
Category	Private Limited Company
Incorporation Date	30 May 2014(9 years, 10 months 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 Bejal Dave-Shah
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(1 year, 10 months after company formation)
Appointment Duration	8 years
Role	Healthcare
Country of Residence	England
Correspondence Address	1 September Place 246-248 Headstone Lane Harrow Middx HA2 6NE

Director Name	Mary Helen Deans
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(1 year, 10 months after company formation)
Appointment Duration	8 years
Role	Chief Engineer
Country of Residence	England
Correspondence Address	1 September Place 246-248 Headstone Lane Harrow Middx HA2 6NE

Director Name	Ms Nitaben Mistry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(1 year, 10 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	4 September Place 246-248 Headstone Lane Harrow Middlesex HA2 6NE

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mitul Shah
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 September Place 246-248 Headstone Lane Harrow Middx HA2 6NE

Director Name	Dr Nikhil Chandulal Derodra
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 July 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	74 The Fairway Wembley Middlesex HA0 3TJ

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Dr N. Derodra 10.00% Ordinary
1 at £1	Dr T. Huxley 10.00% Ordinary
1 at £1	Mary Deans 10.00% Ordinary
1 at £1	Mr B. Shah 10.00% Ordinary
1 at £1	Mr J. Jayaraman 10.00% Ordinary
1 at £1	Mr K. Garala 10.00% Ordinary
1 at £1	Mr M. Hindocha 10.00% Ordinary
1 at £1	Mrs A. Nadezhina 10.00% Ordinary
1 at £1	Ms A. Kalyan 10.00% Ordinary
1 at £1	Ms N. Mistry 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 December 2019 (1 page)
31 July 2019	Termination of appointment of Nikhil Chandulal Derodra as a director on 29 July 2019 (1 page)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 April 2019	Appointment of Dr Nikhil Chandulal Derodra as a director on 24 April 2019 (2 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 December 2017 (1 page)
17 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10 (7 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10 (7 pages)
14 May 2016	Director's details changed for Bejal Shah on 14 May 2016 (2 pages)
14 May 2016	Director's details changed for Bejal Shah on 14 May 2016 (2 pages)
4 May 2016	Appointment of Mary Helen Deans as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Nitaben Mistry as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Bejal Shah as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Bejal Shah as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Mitul Shah as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Mary Helen Deans as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Mitul Shah as a director on 6 April 2016 (3 pages)
4 May 2016	Appointment of Nitaben Mistry as a director on 6 April 2016 (3 pages)
20 April 2016	Termination of appointment of Richard William James Hornby as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Frank Peter Lever as a secretary on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Frank Peter Lever as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Frank Peter Lever as a secretary on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Frank Peter Lever as a director on 20 April 2016 (1 page)
20 April 2016	Termination of appointment of Richard William James Hornby as a director on 20 April 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
17 November 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
17 November 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
7 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
7 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
15 June 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
15 June 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (5 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (5 pages)
5 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
5 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 10 (32 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 10 (32 pages)

Headstone Lane Harrow Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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