99 HENDON LANE MANAGEMENT LIMITED

Profile 99 HENDON LANE MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
99 HENDON LANE MANAGEMENT LIMITED
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Company number
02677848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 January 1992
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
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PSC and Officers 99 HENDON LANE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

KUGLER, Eve
Status: Active
Appointed on: Monday, 15 December 2014
Correspondence address: Wilberforce House Station Road, London, England, NW4 4QE
Nationality: American
Date of birth: January 1931
Role: Director
Occupation: Retired
Country of residence: England
P A REGISTRARS LTD
Status: Active
Appointed on: Wednesday, 03 December 2014
Correspondence address: Wilberforce House Station Road, London, England, NW4 4QE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4285180
TAYLOR, Myrna Naomi
Status: Active
Appointed on: Monday, 15 December 2014
Correspondence address: Wilberforce House Station Road, London, England, NW4 4QE
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retired
Country of residence: England
SUMMERS, Anthony
Status: Not active
Appointed on: Wednesday, 15 January 1992
Resigned on: Friday, 24 January 1992
Correspondence address: Flat 3 29 Hyde Park Gardens, London, W2 2NB
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
SUMMERS, Evelyn
Status: Not active
Appointed on: Monday, 20 April 1992
Resigned on: Friday, 29 December 1995
Correspondence address: 15 Byron Court, Fairfax Road, London, NW6 4HB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
SUMMERS, Hilda
Status: Not active
Appointed on: Monday, 20 April 1992
Resigned on: Friday, 29 December 1995
Correspondence address: 5 Orchard Court, Portman Square, London, W1H 9PA
Role: Secretary
SUMMERS, Hilda
Status: Not active
Appointed on: Monday, 20 April 1992
Resigned on: Friday, 29 December 1995
Correspondence address: 5 Orchard Court, Portman Square, London, W1H 9PA
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Company Director
SUMMERS, Morris
Status: Not active
Appointed on: Wednesday, 15 January 1992
Resigned on: Friday, 29 December 1995
Correspondence address: 5 Orchard Court, Portman Square, London, W1
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Company Director
SUMMERS, Anthony
Status: Not active
Appointed on: Wednesday, 15 January 1992
Resigned on: Monday, 20 April 1992
Correspondence address: Flat 3 29 Hyde Park Gardens, London, W2 2NB
Role: Secretary
TAYLOR, Ivor Samuel Matthew
Status: Not active
Appointed on: Friday, 29 December 1995
Resigned on: Thursday, 31 December 2009
Correspondence address: Flat 2 99 Hendon Lane, London, N3 3SH
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
STANLEY, Alan Basil
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Wednesday, 03 December 2014
Correspondence address: Flat 9 99 Hendon Lane, Finchley, London, N3 3SH
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
Country of residence: England
KUGLER, Simon
Status: Not active
Appointed on: Friday, 29 December 1995
Resigned on: Wednesday, 09 December 1998
Correspondence address: Flat 3 99 Hendon Lane, Finchley, London, N3 3SH
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
KENLEY, Oliver Ronald
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 11 March 2015
Correspondence address: Flat 7 99 Hendon Lane, Finchley, London, N3 3SH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Ivor Samuel Matthew
Status: Not active
Appointed on: Friday, 29 December 1995
Resigned on: Wednesday, 13 January 2010
Correspondence address: Flat 2 99 Hendon Lane, London, N3 3SH
Role: Secretary
POTTER, Irene
Status: Not active
Appointed on: Wednesday, 15 January 1992
Resigned on: Wednesday, 15 January 1992
Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
Nationality: British
Role: Nominee Director
ZIPRIN, Geoffrey Charles
Status: Not active
Appointed on: Wednesday, 15 January 1992
Resigned on: Wednesday, 15 January 1992
Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement