Company information:
80 Hendon Lane Management Limited (No: 03019929)
Address: 3RD FLOOR HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, N3 1QF
Status: Active
Incorporated: 02-Sep-1995
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GERALD COOKE ( DOB: Jun-1946 From: May-2022 )
Current Director: DAVID EPSTEIN ( DOB: Aug-1938 From: Nov-2019 )
Current Director: HAROLD STOPLER ( DOB: Nov-1931 From: May-2009 )
Current Secretary: DAVID EPSTEIN ( From: May-2022 )
Resigned Director: JANET ELIZABETH APPLEYARD ( DOB: Nov-1959 From: Sep-2006 To: May-2009 )
Resigned Director: RODNEY LUDLOW BENDLE MARK ( DOB: May-1940 From: Feb-1995 To: Jul-1998 )
Resigned Director: ARNOLD BLOOM ( From: Oct-1998 To: Feb-2005 )
Resigned Director: ADELE BLOOM ( DOB: Feb-1925 From: Feb-2010 To: Jun-2020 )
Resigned Director: ROCHELLE DUKE ( DOB: Dec-1938 From: Oct-2017 To: Jun-2020 )
Resigned Director: DORIS EDEN ( DOB: Jun-1927 From: Oct-2017 To: Aug-2018 )
Resigned Director: HENRY COLIN FRANKS ( DOB: Jun-1924 From: Jun-1998 To: Nov-2003 )
Resigned Director: JOSEPHINE ANN RUTH FRANKS ( DOB: Dec-1927 From: Jun-2005 To: Jul-2017 )
Resigned Director: FRANK KAHN ( From: Jun-1998 To: Apr-2000 )
Resigned Director: JUNE VERA KAHN ( From: Aug-2000 To: Sep-2006 )
Resigned Director: WILLIAM KENNETH PHILLIPS ( From: Jun-1998 To: Oct-2004 )
Resigned Director: NAOMI PHILLIPS ( From: Jun-2005 To: Jul-2012 )
Resigned Director: CHRISTOPHER WOLF SNELLING ( DOB: May-1940 From: Feb-1995 To: Feb-1998 )
Resigned Director: BEVERLEY STOPLER ( DOB: Dec-1936 From: Nov-2003 To: Nov-2017 )
Resigned Secretary: JEAN MACGREGOR ATHANASSOULA ( DOB: Mar-1941 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: JOSEPHINE ANN RUTH FRANKS ( DOB: Dec-1927 From: Jun-1998 To: Jul-2017 )
Resigned Secretary: CHRISTOPHER WOLF SNELLING ( DOB: May-1940 From: Feb-1995 To: Feb-1998 )
Resigned Secretary: HAROLD STOPLER ( From: Jul-2017 To: May-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Harold Stopler, Flat 2 80 Hendon Lane, London, N3 1RZ: Right to appoint and remove directors (Notified: 2016-04-06)
Doris Eden, Flat 3 80 Hendon Lane, London, N3 1RZ, England: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2020-06-23)
Adele Bloom, Flat 3 80 Hendon Lane, London, N3 1RZ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-23)
Mr David Epstein, Flat 3 80 Hendon Lane, London, N3 1RZ, England: Right to appoint and remove directors (Notified: 2020-06-23)
Rochelle Duke, Flat 3 80 Hendon Lane, London, N3 1RZ, England: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2020-06-23)
Beverley Stopler, Flat 2 80 Hendon Lane, London, N3 1RZ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,291 | 14,291 | 14,291 | 14,291 | 14,291 | 14,291 | 14,291 | 14,291 | 14291.0,14291.0,14291.0,14291.0,14291.0,14291.0,14291.0,14291.0 |
| Current assets | 33,637 | 31,778 | 37,521 | 47,502 | 51,839 | 20,348 | 16,954 | 33637.0,0.0,31778.0,37521.0,47502.0,51839.0,20348.0,16954.0 | |
| Net current assets (liabilities) | 14,862 | 14,673 | 13,003 | 19,001 | 28,982 | 32,671 | 14862.0,14673.0,13003.0,19001.0,28982.0,32671.0,0.0,0.0 | ||
| Total assets less current liabilities | 29,153 | 28,964 | 27,294 | 33,292 | 43,273 | 46,962 | 29153.0,28964.0,27294.0,33292.0,43273.0,46962.0,0.0,0.0 | ||
| Net assets (liabilities) | 29,153 | 28,964 | 27,294 | 33,292 | 43,273 | 46,962 | 29153.0,28964.0,27294.0,33292.0,43273.0,46962.0,0.0,0.0 | ||
| Equity / share capital and reserves | 29,153 | 28,964 | 27,294 | 33,292 | 43,273 | 46,962 | 15,215 | 17,575 | 29153.0,28964.0,27294.0,33292.0,43273.0,46962.0,15215.0,17575.0 |