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Home > England & Wales Companies > 80 HENDON LANE MANAGEMENT LIMITED
Company Information for

80 HENDON LANE MANAGEMENT LIMITED

3RD FLOOR HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, N3 1QF,
Company Registration Number
03019929
Private Limited Company
Active

Company Overview

About 80 Hendon Lane Management Ltd
80 HENDON LANE MANAGEMENT LIMITED was founded on 1995-02-09 and has its registered office in Finchley. The organisation's status is listed as "Active". 80 Hendon Lane Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
80 HENDON LANE MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
N3 1QF
Other companies in N3
 
Filing Information
Company Number 03019929
Company ID Number 03019929
Date formed 1995-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 80 HENDON LANE MANAGEMENT LIMITED
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Company Officers of 80 HENDON LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANN RUTH FRANKS
 Company Secretary 1998-06-10
ADELE BLOOM
 Director 2010-02-10
ROCHELLE DUKE
 Director 2017-10-01
DORIS EDEN
 Director 2017-10-01
BEVERLEY STOPLER
 Director 2003-11-03
HAROLD STOPLER
 Director 2009-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ANN RUTH FRANKS
 Director 2005-06-05 2017-07-01
NAOMI PHILLIPS
 Director 2005-06-05 2012-07-06
JANET ELIZABETH APPLEYARD
 Director 2006-09-03 2009-05-31
JUNE VERA KAHN
 Director 2000-08-31 2006-09-03
ARNOLD BLOOM
 Director 1998-10-08 2005-02-04
WILLIAM KENNETH PHILLIPS
 Director 1998-06-10 2004-10-13
HENRY COLIN FRANKS
 Director 1998-06-10 2003-11-15
FRANK KAHN
 Director 1998-06-10 2000-04-17
JEAN MACGREGOR ATHANASSOULA
 Company Secretary 1998-04-21 1998-07-10
RODNEY LUDLOW BENDLE MARK
 Director 1995-02-09 1998-07-10
CHRISTOPHER WOLF SNELLING
 Company Secretary 1995-02-09 1998-02-12
CHRISTOPHER WOLF SNELLING
 Director 1995-02-09 1998-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-02-09 1995-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIS EDEN LIBERMAN LIMITED Director 1993-01-30 CURRENT 1929-02-16 Active

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
2024-03-11CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-03-03CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-08-11AP01DIRECTOR APPOINTED GERALD COOKE
2022-08-10AP03Appointment of Mr David Epstein as company secretary on 2022-05-29
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY STOPLER
2022-08-10TM02Termination of appointment of Harold Stopler on 2022-05-29
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EPSTEIN
2021-11-03PSC07CESSATION OF DORIS EDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROCHELLE DUKE
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR DAVID EPSTEIN
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-11-19AP03Appointment of Mr Harold Stopler as company secretary on 2017-07-01
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DORIS EDEN
2019-11-19TM02Termination of appointment of Josephine Ann Ruth Franks on 2017-07-01
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS EDEN
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHELLE DUKE
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE BLOOM
2018-02-06PSC07CESSATION OF BEVERLEY STOPLER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06AP01DIRECTOR APPOINTED MRS DORIS EDEN
2018-02-06AP01DIRECTOR APPOINTED ROCHELLE DUKE
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANN RUTH FRANKS
2017-05-05AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 70
2016-03-15AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-02AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 70
2015-03-02AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-17AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 70
2014-03-21AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI PHILLIPS
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-29AP01DIRECTOR APPOINTED ADELE BLOOM
2010-11-25AA24/06/10 TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET APPLEYARD
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM SUITE A 5TH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1BQ
2010-04-26AR0109/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY STOPLER / 09/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH APPLEYARD / 09/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STOPLER / 09/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI PHILLIPS / 09/02/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN RUTH FRANKS / 09/02/2010
2010-03-29AA24/06/09 TOTAL EXEMPTION SMALL
2009-11-23AR0109/02/09 FULL LIST
2009-07-15288aDIRECTOR APPOINTED HAROLD STOPLER
2009-03-19AA24/06/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-23AA24/06/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-06-01363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2006-04-27288aNEW DIRECTOR APPOINTED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 345A STATION ROAD, HARROW, MIDDLESEX HA1 2AA
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: SUITE A 5TH FLOOR, QUEEN'S HOUSE KYMBERLEY ROAD, HARROW, MIDLESEX HA1 1BQ
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-02-21363(288)DIRECTOR RESIGNED
2005-02-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25363(288)DIRECTOR RESIGNED
2004-02-25363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-03-17363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-02-28363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-02-27AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-02-16363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-02-29AAFULL ACCOUNTS MADE UP TO 24/06/99
2000-02-18363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-02-24363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: IBEX HOUSE, 61/65 BAKER STREET, WEYBRIDGE, SURREY KT13 8AH
1998-10-20288aNEW DIRECTOR APPOINTED
1998-08-24288bSECRETARY RESIGNED
1998-08-14288bDIRECTOR RESIGNED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW SECRETARY APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 80 HENDON LANE 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 80 HENDON LANE 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
80 HENDON LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

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 80 HENDON LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 80 HENDON LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 80 HENDON LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 80 HENDON LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 80 HENDON LANE 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 (68320 - Management of real estate on a fee or contract basis) as 80 HENDON LANE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 80 HENDON LANE 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 80 HENDON LANE 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 80 HENDON LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N3 1QF