HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Headstone Lane (north Harrow) Management Ltd

HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED was founded on 1986-12-01 and has its registered office in Edgware. The organisation's status is listed as "Active". Headstone Lane (north Harrow) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED

GROSVENOR HOUSE GROUND FLOOR, UNIT 3A 1 HIGH STREET EDGWARE HA8 7TA Other companies in HA5

Filing Information

Company Number		02079273
Company ID Number		02079273
Date formed		1986-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 09:27:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED

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Company Officers of HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LISA HUNTER	Director	2017-11-09
LAUREN QUICK	Director	2014-12-04
REENA SHAH	Director	2012-11-21
CELIA SHORT	Director	1994-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY IAN GOODMAN	Company Secretary	2003-03-17	2017-01-01
LISA HUNTER	Director	2012-01-09	2014-12-04
GEOFFREY IAN GOODMAN	Director	2002-09-04	2013-10-21
KANE LENNON	Director	2006-12-18	2013-10-21
IAN PETER JARRETT	Director	2000-09-12	2010-08-01
BARBARA DHOLIWAR	Director	2001-08-21	2006-10-19
THOMAS MELVILLE NORRIS LIVSEY	Director	2002-04-09	2005-11-21
ELAINE HANN	Company Secretary	2001-12-05	2003-03-17
JENNIFER CLARE LOVERIDGE	Company Secretary	1995-02-08	2001-12-05
JENNIFER CLARE LOVERIDGE	Director	1991-11-13	2001-12-05
BERYL DUTTON	Director	1995-10-03	2001-08-21
BRENDAN MCCORMACK	Director	1999-09-15	2001-08-21
PETER GERALD HALL	Director	1994-10-31	1999-09-15
GILLIAN OLIVER	Company Secretary	1991-09-30	1995-02-08
GILLIAN OLIVER	Director	1991-09-30	1995-02-08
BARBARA SUMNER	Director	1991-09-30	1994-10-31
BARRY MICHAEL MORRIS	Director	1991-09-30	1993-09-29

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.

Date	Document Type	Document Description
2024-01-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-19		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-05-01		REGISTERED OFFICE CHANGED ON 01/05/23 FROM 13 Paynesfield Road Bushey Heath Bushey Herts WD23 1PQ England
2023-02-21		Director's details changed for Reena Shah on 2023-02-20
2023-02-21		REGISTERED OFFICE CHANGED ON 21/02/23 FROM 106 Princes Avenue London NW9 9JD England
2023-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-21	AP01	DIRECTOR APPOINTED MS JANELLE CHARISSE JOHNSTON
2022-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN QUICK
2022-01-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-17	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/21 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-10	AP01	DIRECTOR APPOINTED MISS LISA HUNTER
2017-10-18	TM02	Termination of appointment of Geoffrey Ian Goodman on 2017-01-01
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-02	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA HUNTER
2015-01-08	AP01	DIRECTOR APPOINTED LAUREN QUICK
2014-12-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-07	AR01	30/09/14 ANNUAL RETURN FULL LIST
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-28	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KANE LENNON
2013-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN
2012-11-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27	AP01	DIRECTOR APPOINTED REENA SHAH
2012-10-03	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13	AP01	DIRECTOR APPOINTED LISA HUNTER
2011-10-07	AR01	30/09/11 FULL LIST
2011-01-12	AA	30/04/10 TOTAL EXEMPTION FULL
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT
2010-10-06	AR01	30/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CELIA SHORT / 30/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KANE LENNON / 30/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER JARRETT / 30/09/2010
2009-10-26	AA	30/04/09 TOTAL EXEMPTION FULL
2009-10-12	AR01	30/09/09 FULL LIST
2008-11-11	AA	30/04/08 TOTAL EXEMPTION FULL
2008-11-01	363s	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-05	363s	RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-01-23	288a	NEW DIRECTOR APPOINTED
2006-11-13	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-01	288b	DIRECTOR RESIGNED
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-18	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-10-19	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-07	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-08	288a	NEW SECRETARY APPOINTED
2003-05-08	288b	SECRETARY RESIGNED
2002-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-23	288a	NEW DIRECTOR APPOINTED
2002-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-30	288a	NEW DIRECTOR APPOINTED
2002-01-09	288a	NEW SECRETARY APPOINTED
2002-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-23	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-03	288b	DIRECTOR RESIGNED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-03	288b	DIRECTOR RESIGNED
2000-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-31	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-23	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-26	288a	NEW DIRECTOR APPOINTED
1999-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-21	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-10-08	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-27	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-22	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1996-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-27	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-29	AA	FULL ACCOUNTS MADE UP TO 30/04/96

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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT 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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED

Trademarks

We have not found any records of HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADSTONE LANE (NORTH HARROW) MANAGEMENT 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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT 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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT 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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT 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 HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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