HENDON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 4ED

Company number 05892192
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 30 FERME PARK ROAD, LONDON, N4 4ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of HENDON DEVELOPMENTS LIMITED are www.hendondevelopments.co.uk, and www.hendon-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendon Developments Limited is a Private Limited Company. The company registration number is 05892192. Hendon Developments Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Hendon Developments Limited is 30 Ferme Park Road London N4 4ed. The company`s financial liabilities are £1647.32k. It is £64.31k against last year. The cash in hand is £3.66k. It is £-11.14k against last year. And the total assets are £1993.22k, which is £-11.14k against last year. PATEL, Dhawnitkumar Jayanti is a Secretary of the company. PATEL, Bimal is a Director of the company. PATEL, Dhawnitkumar Jayanti is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PATEL, Sundeep has been resigned. Director PATEL, Suresh has been resigned. Director RABADIA, Pritul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


hendon developments Key Finiance

LIABILITIES £1647.32k
+4%
CASH £3.66k
-76%
TOTAL ASSETS £1993.22k
-1%
All Financial Figures

Current Directors

Secretary
PATEL, Dhawnitkumar Jayanti
Appointed Date: 09 August 2006

Director
PATEL, Bimal
Appointed Date: 08 October 2010
61 years old

Director
PATEL, Dhawnitkumar Jayanti
Appointed Date: 09 August 2006
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 August 2006
Appointed Date: 31 July 2006

Director
PATEL, Sundeep
Resigned: 08 October 2010
Appointed Date: 09 August 2006
43 years old

Director
PATEL, Suresh
Resigned: 08 October 2010
Appointed Date: 09 August 2006
53 years old

Director
RABADIA, Pritul
Resigned: 08 October 2010
Appointed Date: 09 August 2006
41 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 August 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mrs Anna Dhawnit Patel
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dhawnitkumar Jayanti Patel
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anant Patel
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bhavna Patel
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bimal Patel
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Netra Patel
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dilip Shah
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Meena Shah
Notified on: 31 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDON DEVELOPMENTS LIMITED Events

16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 35 more events
18 Aug 2006
New secretary appointed;new director appointed
18 Aug 2006
Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
31 Jul 2006
Incorporation

HENDON DEVELOPMENTS LIMITED Charges

27 January 2009
Mortgage deed
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 86-88 hendon way london t/nos MX383961…
10 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H 86-88 hendon way london.
24 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 4 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…