HENDON DEVELOPMENTS LIMITED

HENDON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHENDON DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05892192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HENDON DEVELOPMENTS LIMITED located?

    Registered Office Address
    30 Ferme Park Road
    N4 4ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HENDON DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueYes

    What are the latest filings for HENDON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    12 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    SH01

    Who are the officers of HENDON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dhawnitkumar Jayanti
    4 Crespigny Road
    NW4 3DY Hendon Central
    London
    Secretary
    4 Crespigny Road
    NW4 3DY Hendon Central
    London
    BritishCompany Director81921050001
    PATEL, Bimal
    Ferme Park Road
    N4 4ED London
    30
    England
    Director
    Ferme Park Road
    N4 4ED London
    30
    England
    EnglandBritishDirector81972900001
    PATEL, Dhawnitkumar Jayanti
    4 Crespigny Road
    NW4 3DY Hendon Central
    London
    Director
    4 Crespigny Road
    NW4 3DY Hendon Central
    London
    United KingdomBritishCompany Director81921050001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PATEL, Sundeep
    203 Chamberlayne Road
    Kensal Rise
    NW10 3NU London
    Director
    203 Chamberlayne Road
    Kensal Rise
    NW10 3NU London
    EnglandBritishCompany Director114939670001
    PATEL, Suresh
    2 Bolton Gardens
    NW10 5RD London
    Director
    2 Bolton Gardens
    NW10 5RD London
    EnglandBritishCompany Director65846910001
    RABADIA, Pritul
    34 Elm Way
    Neasdon
    NW10 0NE London
    Director
    34 Elm Way
    Neasdon
    NW10 0NE London
    United KingdomBritishCompany Director114939700001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HENDON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Dhawnit Patel
    Crespigny Road
    NW4 3DY London
    4
    England
    Jul 31, 2016
    Crespigny Road
    NW4 3DY London
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dhawnitkumar Jayanti Patel
    Crespigny Road
    NW4 3DY London
    4
    England
    Jul 31, 2016
    Crespigny Road
    NW4 3DY London
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anant Patel
    Ferme Park Road
    N4 4ED London
    30
    England
    Jul 31, 2016
    Ferme Park Road
    N4 4ED London
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bimal Patel
    Ferme Park Road
    N4 4ED London
    30
    England
    Jul 31, 2016
    Ferme Park Road
    N4 4ED London
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Bhavna Patel
    Ferme Park Road
    N4 4ED London
    30
    England
    Jul 31, 2016
    Ferme Park Road
    N4 4ED London
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Netra Patel
    Ferme Park Road
    N4 4ED London
    30
    England
    Jul 31, 2016
    Ferme Park Road
    N4 4ED London
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dilip Shah
    Tomswood Road
    IG7 5QR Chigwell
    39
    England
    Jul 31, 2016
    Tomswood Road
    IG7 5QR Chigwell
    39
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Meena Shah
    Tomswood Road
    IG7 5QR Chigwell
    39
    England
    Jul 31, 2016
    Tomswood Road
    IG7 5QR Chigwell
    39
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0