Company Information for WATFORD WAY (HENDON) MANAGEMENT CO. LIMITED
UNIT 3, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
04112860
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WATFORD WAY (HENDON) MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDEEP LANE LONDON NW9 6BX Other companies in W1F | |
Company Number | 04112860 | |
---|---|---|
Company ID Number | 04112860 | |
Date formed | 2000-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:19:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA JANE JURADO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL MANNERING |
Company Secretary | ||
RACHEL JANE MANNERING |
Director | ||
SINCLAIR PROPERTY LIMITED |
Director | ||
SHEENA YVETTE DAY |
Company Secretary | ||
PEISEN HEW |
Director | ||
FIORINA FORTUNATO |
Director | ||
LOPA PATEL |
Director | ||
NICK GRANT |
Director | ||
OLIVIA CLAIRE SHAW |
Director | ||
LELSEY WOOLFMAN |
Company Secretary | ||
LELSEY WOOLFMAN |
Director | ||
RIALTO (SECRETARIAL) LIMITED |
Company Secretary | ||
RIALTO (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEE CLOSE (NEW BARNET) MANAGEMENT COMPANY LIMITED | Director | 2017-11-12 | CURRENT | 1996-11-13 | Active | |
ARTESIAN GROVE MANAGEMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 1996-03-20 | Active | |
OTTERBURN MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2006-01-13 | Active | |
SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED | Director | 2017-07-30 | CURRENT | 1999-11-30 | Active | |
GWENDOLINE COURT MANAGEMENT COMPANY LIMITED | Director | 2017-07-19 | CURRENT | 2007-07-19 | Active | |
ADDISON COURT MANAGEMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1989-08-14 | Active | |
ASHLEY COURT (BOURNEMOUTH) MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2000-02-02 | Active | |
ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1996-11-26 | Active | |
BUNNS LANE MANAGEMENT CO. LIMITED | Director | 2016-10-30 | CURRENT | 2001-05-14 | Active | |
AKERS COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED | Director | 2016-10-30 | CURRENT | 2006-06-06 | Active | |
DUNRAVEN STREET (LONDON) MANAGEMENT LIMITED | Director | 2016-10-30 | CURRENT | 2002-04-24 | Active | |
SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2016-10-29 | CURRENT | 1990-02-09 | Active | |
SINCLAIR PROPERTY LIMITED | Director | 2016-08-09 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Unit 2 Manor Way Borehamwood WD6 1GW England | ||
Appointment of Mrs Jacqueline Katz as company secretary on 2023-03-30 | ||
Appointment of Mrs Jacqueline Katz as company secretary on 2023-03-30 | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG United Kingdom | ||
Termination of appointment of Angela Jane Jurado on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE JURADO | ||
Appointment of Angela Jane Jurado as company secretary on 2022-10-04 | ||
DIRECTOR APPOINTED ZAHID HUSSAIN CHAUDHRI | ||
AP01 | DIRECTOR APPOINTED ZAHID HUSSAIN CHAUDHRI | |
AP03 | Appointment of Angela Jane Jurado as company secretary on 2022-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE JURADO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Palladium House 1 - 4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Rachel Mannering on 2017-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MANNERING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANGELA JANE JURADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Rachel Mannering as company secretary on 2014-11-19 | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of Sheena Yvette Day on 2014-11-18 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MANNERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEISEN HEW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIORINA FORTUNATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOPA PATEL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PEISEN HEW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOPA PATEL / 23/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIORINA FORTUNATO / 23/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIORINA FORTUNATO / 23/11/2009 | |
AP01 | DIRECTOR APPOINTED LOPA PATEL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 23/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 23/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 23/11/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 23/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 23/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/02 | |
363s | ANNUAL RETURN MADE UP TO 23/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: BAYFORDBURY LOWER HATFIELD ROAD HERTFORD HERTFORDSHIRE SG13 8EE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
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 | 0.11 | 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
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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 WATFORD WAY (HENDON) MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATFORD WAY (HENDON) MANAGEMENT CO. 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. |