Company Information for 121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,
|
Company Registration Number
06517225
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED | |
Legal Registered Office | |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP Other companies in W1G | |
Company Number | 06517225 | |
---|---|---|
Company ID Number | 06517225 | |
Date formed | 2008-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:45:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN SHARPE |
||
GLOVANNI PRIMO LOSI |
||
MELVIN FRANK ROBINSON |
||
STEVEN SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES ANDREW RSW RESIDENTIAL LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
SQUAREDALE (MONMOUTH) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
GRANDPLAN PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
LONDON AND COUNTIES FLATS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1992-09-25 | Active | |
HELLAPORT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
HALEFIELD PROPERTIES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
JASPER PROPERTIES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1984-12-28 | Active | |
THE WINSTON GROUP LIMITED | Company Secretary | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Company Secretary | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
JOINTURBAN LIMITED | Director | 2004-11-16 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-07 | Active | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
YOUTH ALIYAH - CHILD RESCUE | Director | 2003-01-14 | CURRENT | 1999-09-21 | Active | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1998-10-01 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1984-12-28 | Active | |
THE WINSTON GROUP LIMITED | Director | 1998-10-01 | CURRENT | 1996-10-17 | Active | |
REGAL INVESTMENTS LIMITED | Director | 1992-10-21 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
REDBOURNE (HORNCHURCH) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Active | |
REDBOURNE (WILLESDEN) LIMITED | Director | 2016-09-30 | CURRENT | 2015-10-07 | Active | |
RELATIONAL PARTNERSHIPS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
RELATIONAL CONTRACTS LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-17 | Dissolved 2018-06-05 | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
PSP VISION HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
LONDON AND COUNTIES FLATS LIMITED | Director | 2015-06-18 | CURRENT | 1992-09-25 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2015-06-08 | CURRENT | 2010-03-18 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
PUBLIC SECTOR FACILITATING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-06-05 | |
P WIN (BYRON) LIMITED | Director | 2010-10-03 | CURRENT | 2010-08-05 | Dissolved 2013-09-24 | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
PWS (SUTTON) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
SHIREHALL PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
4 ENGAGE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXAMINE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EVALUATE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
4 EXPLORE LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2007-04-20 | CURRENT | 1999-06-11 | Active | |
LETLIFE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2000-09-25 | Active | |
CHARTWAY LIVING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-12-14 | CURRENT | 2005-07-07 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 2005-11-09 | CURRENT | 1978-11-20 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 2005-11-08 | CURRENT | 1971-11-09 | Active | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
DORSET COURT (HOVE) LIMITED | Director | 1997-11-07 | CURRENT | 1995-07-03 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1997-03-14 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1995-01-30 | CURRENT | 1984-12-28 | Active | |
NORTHWEST LONDON SERVICES LIMITED | Director | 1994-09-22 | CURRENT | 1994-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Director's details changed for Glovanni Primo Losi on 2023-01-03 | ||
CH01 | Director's details changed for Glovanni Primo Losi on 2023-01-03 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Melvin Frank Robinson on 2017-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvin Frank Robinson on 2014-12-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLOVANNI PRIMO LOSI / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 13/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED GLOVANNI PRIMO LOSI | |
288a | DIRECTOR APPOINTED MELIN FRANK ROBINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN SHARPE | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
|
|
|
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 121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |