99 Hendon Lane Management Limited

Active02677848 Private limited company
Incorporated
15 January 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Warwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ltd, Engel Jacobs
Secretary · Appointed 1 January 2023
Director · Appointed 15 December 2014
British
Born November 1936
Officer history (15 former)
1 January 2023
Resigned Kugler, Eve as Director
1 January 2023
Resigned P.A. Registrars Limited as Corporate Secretary
1 January 2023
Appointed Ltd, Engel Jacobs as Secretary
11 March 2015
Resigned Kenley, Oliver Ronald as Director
15 December 2014
Appointed Taylor, Myrna Naomi as Director
15 December 2014
Appointed Kugler, Eve as Director
3 December 2014
Appointed P.A. Registrars Limited as Corporate Secretary
3 December 2014
Resigned Stanley, Alan Basil as Director
13 January 2010
Resigned Taylor, Ivor Samuel Matthew as Secretary
31 December 2009
Resigned Taylor, Ivor Samuel Matthew as Director
9 December 1998
Resigned Kugler, Simon as Director
9 December 1998
Appointed Stanley, Alan Basil as Director
21 August 1996
Appointed Kenley, Oliver Ronald as Director
29 December 1995
Appointed Kugler, Simon as Director
29 December 1995
Appointed Taylor, Ivor Samuel Matthew as Director
29 December 1995
Appointed Taylor, Ivor Samuel Matthew as Secretary
29 December 1995
Resigned Summers, Hilda as Director
29 December 1995
Resigned Summers, Hilda as Secretary
29 December 1995
Resigned Summers, Morris as Director
29 December 1995
Resigned Summers, Evelyn as Director
20 April 1992
Appointed Summers, Hilda as Secretary
20 April 1992
Appointed Summers, Hilda as Director
20 April 1992
Resigned Summers, Anthony as Secretary
20 April 1992
Appointed Summers, Evelyn as Director
24 January 1992
Resigned Summers, Anthony as Director
15 January 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
15 January 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
15 January 1992
Appointed Potter, Irene as Nominee Director
15 January 1992
Resigned Potter, Irene as Nominee Director
15 January 1992
Appointed Summers, Anthony as Director
15 January 1992
Appointed Summers, Anthony as Secretary
15 January 1992
Appointed Summers, Morris as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2025 £18,949 £9 £9
Balance sheet detail
2025202420232022
Fixed Assets£18,940
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£9£9£18,949
Shareholder Funds£9£9£9£18,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates30 December 2025
19 December 2025Accounts for a dormant company31 March 2025
7 January 2025Confirmation statement with updates30 December 2024
25 October 2024Accounts for a dormant company31 March 2024
24 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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