HEADSTONE LANE HARROW MANAGEMENT LIMITED
Overview
| Company Name | HEADSTONE LANE HARROW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09063139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADSTONE LANE HARROW MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HEADSTONE LANE HARROW MANAGEMENT LIMITED located?
| Registered Office Address | 106 Princes Avenue NW9 9JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADSTONE LANE HARROW MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEADSTONE LANE HARROW MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for HEADSTONE LANE HARROW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mitul Shah as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on Sep 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of Nikhil Chandulal Derodra as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Dr Nikhil Chandulal Derodra as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bejal Shah on May 14, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Bejal Shah as a director on Apr 06, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mitul Shah as a director on Apr 06, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mary Helen Deans as a director on Apr 06, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of HEADSTONE LANE HARROW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVE-SHAH, Bejal | Director | 246-248 Headstone Lane HA2 6NE Harrow 1 September Place Middx England | England | British | Healthcare | 207776120002 | ||||
| DEANS, Mary Helen | Director | 246-248 Headstone Lane HA2 6NE Harrow 1 September Place Middx England | England | British | Chief Engineer | 207775410001 | ||||
| MISTRY, Nitaben | Director | 246-248 Headstone Lane HA2 6NE Harrow 4 September Place Middlesex England | England | British | Accountant | 201468030001 | ||||
| LEVER, Frank Peter, Mr. | Secretary | HA5 1LQ Pinner 25 Glover Road Middlesex United Kingdom | 188119880001 | |||||||
| DERODRA, Nikhil Chandulal, Dr | Director | The Fairway HA0 3TJ Wembley 74 Middlesex England | England | British | Dentist | 257870340001 | ||||
| HORNBY, Richard William James, Mr. | Director | HA1 2BD Harrow 23 Peterborough Road Middlesex United Kingdom | United Kingdom | British | Solicitor | 137849910001 | ||||
| LEVER, Frank Peter, Mr. | Director | HA1 2BD Harrow 23 Peterborough Road Middlesex United Kingdom | United Kingdom | British | Solicitor | 170743330001 | ||||
| SHAH, Mitul | Director | 246-248 Headstone Lane HA2 6NE Harrow 1 September Place Middx England | England | British | Accountant | 207775870001 |
What are the latest statements on persons with significant control for HEADSTONE LANE HARROW MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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