Company number 02079273
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED are www.headstonelanenorthharrowmanagement.co.uk, and www.headstone-lane-north-harrow-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Headstone Lane North Harrow Management Limited is a Private Limited Company.
The company registration number is 02079273. Headstone Lane North Harrow Management Limited has been working since 01 December 1986.
The present status of the company is Active. The registered address of Headstone Lane North Harrow Management Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . GOODMAN, Geoffrey Ian is a Secretary of the company. QUICK, Lauren is a Director of the company. SHAH, Reena is a Director of the company. SHORT, Celia is a Director of the company. Secretary HANN, Elaine has been resigned. Secretary LOVERIDGE, Jennifer Clare has been resigned. Secretary OLIVER, Gillian has been resigned. Director DHOLIWAR, Barbara has been resigned. Director DUTTON, Beryl has been resigned. Director GOODMAN, Geoffrey Ian has been resigned. Director HALL, Peter Gerald has been resigned. Director HUNTER, Lisa has been resigned. Director JARRETT, Ian Peter has been resigned. Director LENNON, Kane has been resigned. Director LIVSEY, Thomas Melville Norris has been resigned. Director LOVERIDGE, Jennifer Clare has been resigned. Director MCCORMACK, Brendan has been resigned. Director MORRIS, Barry Michael has been resigned. Director OLIVER, Gillian has been resigned. Director SUMNER, Barbara has been resigned. The company operates in "Residents property management".
Current Directors
Director
SHAH, Reena
Appointed Date: 21 November 2012
47 years old
Resigned Directors
Secretary
HANN, Elaine
Resigned: 17 March 2003
Appointed Date: 05 December 2001
Director
DHOLIWAR, Barbara
Resigned: 19 October 2006
Appointed Date: 21 August 2001
73 years old
Director
DUTTON, Beryl
Resigned: 21 August 2001
Appointed Date: 03 October 1995
87 years old
Director
HALL, Peter Gerald
Resigned: 15 September 1999
Appointed Date: 31 October 1994
74 years old
Director
HUNTER, Lisa
Resigned: 04 December 2014
Appointed Date: 09 January 2012
54 years old
Director
JARRETT, Ian Peter
Resigned: 01 August 2010
Appointed Date: 12 September 2000
62 years old
Director
LENNON, Kane
Resigned: 21 October 2013
Appointed Date: 18 December 2006
45 years old
Director
MCCORMACK, Brendan
Resigned: 21 August 2001
Appointed Date: 15 September 1999
58 years old
HEADSTONE LANE (NORTH HARROW) MANAGEMENT LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Aug 2015
Termination of appointment of Lisa Hunter as a director on 4 December 2014
...
... and 86 more events
16 Mar 1988
Return made up to 31/12/87; full list of members
06 Jan 1988
Director resigned;new director appointed
06 Jan 1988
Registered office changed on 06/01/88 from: 187 headstone lane north harrow middlesex
06 Jan 1988
Accounting reference date shortened from 31/03 to 30/04
01 Dec 1986
Certificate of Incorporation