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HOLDERS HILL ROAD HENDON MANAGEMENT LIMITED

Company number 02263879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Mar 2019 CH01 Director's details changed for Mrs Susan Marion Rudolf on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Ms Heather Northey on 28 March 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
25 Sep 2018 PSC08 Notification of a person with significant control statement
25 Sep 2018 PSC07 Cessation of Susan Marion Rudolf as a person with significant control on 25 September 2018
25 Sep 2018 PSC07 Cessation of Heather Northey as a person with significant control on 25 September 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
01 Sep 2017 AP04 Appointment of Jfm Block & Estate Management Llp as a secretary on 1 September 2017
01 Sep 2017 AD01 Registered office address changed from 1st Floor Sentinel House Sentinel Square Hendon London NW4 2EP to Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow HA1 1BQ on 1 September 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12
17 Jun 2015 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY to 1st Floor Sentinel House Sentinel Square Hendon London NW4 2EP on 17 June 2015
23 Jan 2015 TM02 Termination of appointment of Jan Rubin as a secretary on 17 November 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 TM01 Termination of appointment of Malcolm Freedman as a director on 18 November 2014
16 Dec 2014 TM01 Termination of appointment of Jan Rubin as a director on 17 November 2014
04 Dec 2014 AP01 Appointment of Mrs Susan Marion Rudolf as a director on 17 November 2014
04 Dec 2014 AP01 Appointment of Heather Northey as a director on 17 November 2014
03 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 12
07 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders