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Home > England & Wales Companies > HENDON LODGE MANAGEMENT COMPANY LIMITED
Company Information for

HENDON LODGE MANAGEMENT COMPANY LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
Company Registration Number
02749610
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hendon Lodge Management Company Ltd
HENDON LODGE MANAGEMENT COMPANY LIMITED was founded on 1992-09-22 and has its registered office in London. The organisation's status is listed as "Active". Hendon Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENDON LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Other companies in NW9
 
Filing Information
Company Number 02749610
Company ID Number 02749610
Date formed 1992-09-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDON LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of HENDON LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN KRIEGER
 Company Secretary 2007-07-30
TRUST PROPERTY MANAGEMENT LTD
 Company Secretary 2016-09-23
RONALD RUBEN ASZKENASY
 Director 2016-09-23
NICHOLAS JOHN KRIEGER
 Director 2008-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOM HENNIGHAN
 Director 2011-08-05 2017-06-28
GABRIELA HALMOVA
 Director 2013-01-31 2014-01-20
GEOFFREY ALDERMAN
 Director 2003-09-23 2013-02-28
NICOLE JANE GOULD
 Company Secretary 2001-06-10 2007-07-30
DAVID STEPHEN FISHER
 Director 1999-11-15 2007-05-01
SUZANNAH ROSEMARY HARRIS
 Company Secretary 1993-01-05 2003-09-04
SUZANNAH ROSEMARY HARRIS
 Director 1992-09-22 2003-09-04
JASON FRANCIS ZOLIN
 Director 1992-09-22 1999-11-17
NATALIE SIMONE SHERMAN
 Director 1993-01-16 1998-02-24
ANNE LORE LOTTE PARK
 Director 1993-01-16 1996-07-01
STEVEN EDWARD LEWIS
 Director 1992-12-07 1994-10-28
JASON FRANCIS ZOLIN
 Company Secretary 1992-09-22 1993-01-05
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-09-22 1992-09-22
CCS DIRECTORS LIMITED
 Nominated Director 1992-09-22 1992-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05DIRECTOR APPOINTED MR ADAM SAMUEL GOLDBERG
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-20AP01DIRECTOR APPOINTED MS ABI ABRAHAMS
2022-08-31APPOINTMENT TERMINATED, DIRECTOR NIKKI PHILLIPS
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI PHILLIPS
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-04-04AP01DIRECTOR APPOINTED MISS NIKKI PHILLIPS
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 19/02/2018
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Unit 2 126 Colindale Avenue London NW9 5HD
2018-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 19/02/2018
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-28AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TOM HENNIGHAN
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR RONALD RUBEN ASZKENASY
2016-09-23AP04Appointment of Trust Property Management Ltd as company secretary on 2016-09-23
2016-06-16AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AR0122/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELA HALMOVA
2013-12-11AR0122/09/13 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Hyde House the Hyde London NW9 6LH
2013-07-04AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALDERMAN
2013-02-11AP01DIRECTOR APPOINTED DR GABRIELA HALMOVA
2013-01-14AR0122/09/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP
2012-06-06AA29/09/11 TOTAL EXEMPTION FULL
2011-10-06AR0122/09/11 NO MEMBER LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KRIEGER / 22/09/2011
2011-08-16AP01DIRECTOR APPOINTED TOM HENNIGHAN
2011-03-22AA29/09/10 TOTAL EXEMPTION FULL
2010-10-13AR0122/09/10 NO MEMBER LIST
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KRIEGER / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KRIEGER / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY ALDERMAN / 22/09/2010
2010-05-24AA29/09/09 TOTAL EXEMPTION FULL
2009-10-13AR0122/09/09 NO MEMBER LIST
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 PURLEY ROAD PURLEY SURREY CR8 2HA
2009-07-22AA29/09/08 TOTAL EXEMPTION FULL
2008-09-30363aANNUAL RETURN MADE UP TO 22/09/08
2008-07-22AA29/09/07 TOTAL EXEMPTION FULL
2008-04-22288aDIRECTOR APPOINTED NICHOLAS JOHN KRIEGER
2007-11-13363aANNUAL RETURN MADE UP TO 22/09/07
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-28288bSECRETARY RESIGNED
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2007-07-02288bDIRECTOR RESIGNED
2006-10-10363aANNUAL RETURN MADE UP TO 22/09/06
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 10 HENDON LODGE 31 SUNNINGFIELDS ROAD HENDON LONDON NW4 4QS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-09-28363sANNUAL RETURN MADE UP TO 22/09/05
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2004-10-07363sANNUAL RETURN MADE UP TO 22/09/04
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-01363sANNUAL RETURN MADE UP TO 22/09/03
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-11-25363sANNUAL RETURN MADE UP TO 22/09/02
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-09-27363sANNUAL RETURN MADE UP TO 22/09/01
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00
2001-06-11288aNEW SECRETARY APPOINTED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: FLAT 8 NORBURY COURT 897 HIGH ROAD NORTH FINCHLEY LONDON N12 8QZ
2000-11-16363sANNUAL RETURN MADE UP TO 22/09/00
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
2000-01-06288bDIRECTOR RESIGNED
2000-01-06288aNEW DIRECTOR APPOINTED
1999-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-23363sANNUAL RETURN MADE UP TO 22/09/99
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
1998-10-22363sANNUAL RETURN MADE UP TO 22/09/98
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 4 HENDON LODGE 31 SUNNINGFIELDS ROAD HENDON NW4 4QS
1998-03-26288bDIRECTOR RESIGNED
1997-10-22363sANNUAL RETURN MADE UP TO 22/09/97
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
1996-10-10363(288)DIRECTOR RESIGNED
1996-10-10363sANNUAL RETURN MADE UP TO 22/09/96
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HENDON LODGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDON LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDON LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-09-30 £ 7,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDON LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 230
Current Assets 2012-09-30 £ 230
Fixed Assets 2012-09-30 £ 7,200
Tangible Fixed Assets 2012-09-30 £ 7,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDON LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDON LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HENDON LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDON LODGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENDON LODGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HENDON LODGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDON LODGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDON LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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