99 HENDON LANE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02677848

Incorporation date

15/01/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

31/03/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

25/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

24/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of P.A. Registrars Limited as a secretary on 2023-01-01

View PDF (1 pages)

12/01/2023

Appointment of Engel Jacobs Ltd as a secretary on 2023-01-01

View PDF (2 pages)

12/01/2023

Termination of appointment of Eve Kugler as a director on 2023-01-01

View PDF (1 pages)

12/01/2023

Registered office address changed from Wilberforce House Station Road London NW4 4QE to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 2023-01-13

View PDF (1 pages)

12/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (5 pages)

12/06/2021

Micro company accounts made up to 2021-03-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (5 pages)

15/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

12/03/2015

Termination of appointment of Oliver Ronald Kenley as a director on 2015-03-11

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

05/01/2015

Appointment of Mrs Myrna Naomi Taylor as a director on 2014-12-15

View PDF (2 pages)

05/01/2015

Appointment of Mrs Eve Kugler as a director on 2014-12-15

View PDF (2 pages)

30/12/2014

Appointment of P a Registrars Ltd as a secretary on 2014-12-03

View PDF (2 pages)

30/12/2014

Termination of appointment of Alan Basil Stanley as a director on 2014-12-03

View PDF (1 pages)

16/12/2014

Registered office address changed from Flat 9 99 Hendon Lane London N3 3SH to Wilberforce House Station Road London NW4 4QE on 2014-12-16

View PDF (1 pages)

05/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/08/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

07/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (10 pages)

21/04/2010

Termination of appointment of Ivor Taylor as a director

View PDF (1 pages)

21/04/2010

Director's details changed for Mr Alan Basil Stanley on 2009-12-31

View PDF (2 pages)

21/04/2010

Director's details changed for Oliver Ronald Kenley on 2009-12-31

View PDF (2 pages)

25/02/2010

Termination of appointment of Ivor Taylor as a secretary

View PDF (2 pages)

25/02/2010

Registered office address changed from 99 Hendon Lane Finchley London N3 3SH on 2010-02-25

View PDF (2 pages)

25/02/2010

Termination of appointment of Ivor Taylor as a director

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/01/2009

Return made up to 03/01/09; full list of members

View PDF (9 pages)

03/04/2008

Registered office changed on 03/04/2008 from 20-23 greville street london EC1N 8SS

View PDF (1 pages)

28/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

11/01/2008

Return made up to 03/01/08; full list of members

View PDF (5 pages)

08/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

08/01/2007

Return made up to 03/01/07; full list of members

View PDF (5 pages)

13/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/01/2006

Return made up to 03/01/06; full list of members

View PDF (5 pages)

07/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (12 pages)

15/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

11/02/2004

Return made up to 05/01/04; full list of members

View PDF (12 pages)

14/12/2003

Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

07/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (12 pages)

29/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Return made up to 05/01/02; full list of members

View PDF (12 pages)

23/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/01/2001

Return made up to 05/01/01; full list of members

View PDF (12 pages)

27/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/01/2000

Return made up to 05/01/00; full list of members

View PDF (12 pages)

11/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/01/1999

Return made up to 05/01/99; full list of members

View PDF (4 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

25/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

27/01/1997

Accounting reference date shortened from 24/03/97 to 31/12/96

View PDF (1 pages)

21/01/1997

Return made up to 10/01/97; change of members

View PDF (6 pages)

10/01/1997

Accounts made up to 1996-03-24

View PDF (9 pages)

07/01/1997

Registered office changed on 07/01/97 from: 14/16 great portland street london W1N 6BL

View PDF (1 pages)

18/12/1996

Auditor's resignation

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

23/02/1996

Registered office changed on 23/02/96 from: fiosam house 25 station road new barnet herts EN5 1PH

View PDF (1 pages)

16/02/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

22/01/1996

New director appointed

View PDF (1 pages)

22/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1995

Accounts made up to 1995-03-24

View PDF (8 pages)

20/03/1995

Return made up to 15/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/10/1994

Accounts for a small company made up to 1994-03-24

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09/02/1994

Return made up to 15/01/94; no change of members

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04/01/1994

Accounts made up to 1993-01-31

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25/11/1993

Registered office changed on 25/11/93 from: 130 jermyn street london SW1

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18/11/1993

Accounting reference date extended from 31/01 to 24/03

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23/02/1993

Return made up to 15/01/93; full list of members

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29/04/1992

Director resigned

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29/04/1992

Resolutions

View PDF (9 pages)

29/04/1992

Resolutions

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29/04/1992

Resolutions

View PDF (9 pages)

26/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/04/1992

New director appointed

View PDF (0 pages)

21/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1992

New director appointed

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21/01/1992

Director resigned;new director appointed

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15/01/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2025

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
18.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Summers, Evelyn	Director	20/04/1992 - 29/12/1995	1
P.A. Registrars Limited	Corporate Secretary	03/12/2014 - 01/01/2023	18
Kenley, Oliver Ronald	Director	21/08/1996 - 11/03/2015	-
Taylor, Ivor Samuel Matthew	Director	29/12/1995 - 31/12/2009	-
Taylor, Myrna Naomi	Director	15/12/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 99 HENDON LANE MANAGEMENT LIMITED

99 HENDON LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/01/1992 with the registered office located at Warwick House 2 Oaks Court, Warwick Road, Borehamwood WD6 1GS. There are currently 2 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 99 HENDON LANE MANAGEMENT LIMITED?

99 HENDON LANE MANAGEMENT LIMITED is currently Active. It was registered on 15/01/1992 .

Where is 99 HENDON LANE MANAGEMENT LIMITED located?

99 HENDON LANE MANAGEMENT LIMITED is registered at Warwick House 2 Oaks Court, Warwick Road, Borehamwood WD6 1GS.

What does 99 HENDON LANE MANAGEMENT LIMITED do?

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

What is the latest filing for 99 HENDON LANE MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2025-12-30 with no updates.