82 HENDON LANE MANAGEMENT LIMITED

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82 HENDON LANE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02033303

Incorporation date

02/07/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Carlisle Lodge 82 Hendon Lane, London N3 1RRCopy
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Latest events (Record since 02/07/1986)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/06/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon26/07/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/06/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon23/06/2022
Termination of appointment of Laurence Cohen as a director on 2022-03-13
dot icon24/03/2022
Appointment of Mrs Jennifer Tina Green as a director on 2022-03-13
dot icon24/03/2022
Termination of appointment of Laurence Cohen as a secretary on 2022-03-13
dot icon30/07/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon11/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon30/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon05/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-05-10 with updates
dot icon21/12/2018
Appointment of Mr Henry Dony as a director on 2018-12-20
dot icon21/12/2018
Termination of appointment of Jean Irene Gray as a director on 2018-12-20
dot icon21/12/2018
Registered office address changed from 8 Carlisle Lodge 82 Hendon Lane London N3 1RR to 2 Carlisle Lodge 82 Hendon Lane London N3 1RR on 2018-12-21
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon02/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon20/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon01/06/2012
Secretary's details changed for Mr Laurence Cohen on 2011-07-12
dot icon12/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/07/2011
Appointment of Mr Laurence Cohen as a secretary
dot icon26/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon31/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon17/05/2010
Director's details changed for Judith Warren on 2009-10-01
dot icon17/05/2010
Director's details changed for Jean Irene Gray on 2009-10-01
dot icon17/05/2010
Director's details changed for Mr Laurence Cohen on 2009-10-01
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 10/05/09; full list of members
dot icon04/06/2009
Director's change of particulars / jean gray / 30/04/2009
dot icon04/06/2009
Director's change of particulars / laurence cohen / 30/04/2009
dot icon04/06/2009
Appointment terminated secretary barbara lazarus
dot icon24/09/2008
Return made up to 10/05/08; full list of members
dot icon24/09/2008
Location of register of members
dot icon24/09/2008
Location of debenture register
dot icon24/09/2008
Registered office changed on 24/09/2008 from 8,carlisle lodge, 82,hendon lane, london. N3 3SF
dot icon24/09/2008
Director's change of particulars / laurence cohen / 12/08/2008
dot icon24/09/2008
Director's change of particulars / judith warren / 12/08/2008
dot icon24/09/2008
Director's change of particulars / jean gray / 12/08/2008
dot icon24/09/2008
Secretary's change of particulars / barbara lazarus / 12/08/2008
dot icon19/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 10/05/07; change of members
dot icon31/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 10/05/06; full list of members
dot icon02/09/2005
Return made up to 10/05/05; full list of members
dot icon15/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/07/2004
Secretary resigned
dot icon13/07/2004
New secretary appointed
dot icon21/06/2004
Return made up to 10/05/04; no change of members
dot icon06/08/2003
Secretary resigned
dot icon06/08/2003
New director appointed
dot icon25/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon22/07/2003
New secretary appointed;new director appointed
dot icon01/06/2003
Return made up to 10/05/03; no change of members
dot icon16/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon20/05/2002
Return made up to 10/05/02; full list of members
dot icon23/08/2001
New director appointed
dot icon23/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon28/06/2001
Director resigned
dot icon17/05/2001
Return made up to 10/05/01; full list of members
dot icon07/07/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
Return made up to 10/05/00; full list of members
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Nc inc already adjusted 30/04/98
dot icon05/07/1999
Return made up to 10/05/99; full list of members
dot icon17/07/1998
Ad 18/05/98--------- £ si 8@10
dot icon22/06/1998
New director appointed
dot icon10/06/1998
Return made up to 10/05/98; full list of members
dot icon02/06/1998
Full accounts made up to 1997-12-31
dot icon17/07/1997
Return made up to 10/05/97; no change of members
dot icon15/07/1997
Full accounts made up to 1996-12-31
dot icon02/10/1996
Full accounts made up to 1995-12-31
dot icon11/06/1996
Return made up to 10/05/96; no change of members
dot icon27/10/1995
Full accounts made up to 1994-12-31
dot icon16/05/1995
Return made up to 10/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/07/1994
Full accounts made up to 1993-12-31
dot icon17/05/1994
Return made up to 10/05/94; no change of members
dot icon22/07/1993
Full accounts made up to 1992-12-31
dot icon20/05/1993
Return made up to 10/05/93; full list of members
dot icon18/09/1992
Secretary resigned;new secretary appointed
dot icon24/06/1992
Full accounts made up to 1991-12-31
dot icon28/05/1992
Return made up to 10/05/92; full list of members
dot icon28/08/1991
Full accounts made up to 1990-12-31
dot icon09/08/1991
Return made up to 10/05/91; no change of members
dot icon15/06/1990
Accounts for a small company made up to 1989-12-31
dot icon15/06/1990
Return made up to 10/05/90; full list of members
dot icon22/03/1990
Return made up to 31/12/89; full list of members
dot icon12/03/1990
Accounts for a small company made up to 1988-12-31
dot icon12/03/1990
Accounts for a small company made up to 1987-12-31
dot icon12/03/1990
Return made up to 31/12/88; full list of members
dot icon06/03/1990
Restoration by order of the court
dot icon30/03/1989
Dissolution
dot icon31/10/1988
First gazette
dot icon01/08/1988
New director appointed
dot icon01/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/08/1988
Registered office changed on 01/08/88 from: 6TH floor 9 kingsway london WC28 6FA
dot icon13/06/1988
Wd 29/04/88 ad 10/08/87--------- £ si 1@10=10 £ ic 70/80
dot icon13/06/1988
Wd 29/04/88 ad 24/07/87--------- £ si 1@10=10 £ ic 60/70
dot icon13/06/1988
Wd 29/04/88 ad 16/03/88--------- £ si 1@10=10 £ ic 50/60
dot icon13/06/1988
Wd 29/04/88 ad 26/02/87--------- £ si 1@10=10 £ ic 40/50
dot icon13/06/1988
Wd 29/04/88 ad 22/12/86--------- £ si 1@10=10 £ ic 30/40
dot icon13/06/1988
Wd 29/04/88 ad 18/06/87--------- £ si 1@10=10 £ ic 20/30
dot icon16/07/1986
Accounting reference date notified as 31/12
dot icon02/07/1986
Certificate of Incorporation
dot icon02/07/1986
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+24.46 % *

* during past year

Cash in Bank

£42,700.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
13.68K
-
0.00
34.31K
-
2022
-
13.68K
-
0.00
42.70K
-
2022
-
13.68K
-
0.00
42.70K
-

Employees

2022

Employees

-

Net Assets(GBP)

13.68K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.70K £Ascended24.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Judith Celia
Director
28/05/2001 - Present
1
Dony, Henry
Director
20/12/2018 - Present
13
Green, Jennifer Tina
Director
13/03/2022 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 82 HENDON LANE MANAGEMENT LIMITED

82 HENDON LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/07/1986 with the registered office located at 2 Carlisle Lodge 82 Hendon Lane, London N3 1RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 82 HENDON LANE MANAGEMENT LIMITED?

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82 HENDON LANE MANAGEMENT LIMITED is currently Active. It was registered on 02/07/1986 .

Where is 82 HENDON LANE MANAGEMENT LIMITED located?

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82 HENDON LANE MANAGEMENT LIMITED is registered at 2 Carlisle Lodge 82 Hendon Lane, London N3 1RR.

What does 82 HENDON LANE MANAGEMENT LIMITED do?

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82 HENDON LANE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 82 HENDON LANE MANAGEMENT LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.