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HENDON WAY MOTORS LIMITED

Learn more about HENDON WAY MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

HENDON WAY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00535642
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company HENDON WAY MOTORS LIMITED is a Private Limited Company, registration number 00535642, established in United Kingdom on the 12. July 1954. The company is now active. The company has been in business for 62 years and 4 months. The company is based on 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB. Business of the company HENDON WAY MOTORS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 20/10/2015 FROM" from the 2015.10.20. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company HENDON WAY MOTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.30
NIGEL SPENCER SLOAM AND ANTHONY JOHN POZNER AND ELIZABETH ANNE POZNER
MORTGAGE DEBENTURE - Outstanding on 1998.04.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.10.20
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.31
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.15
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31/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/93
Form type: 363(287)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.23

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Company directors and board members:

ELIZABETH ANNE POZNER (current)
Secretary, 1991.05.01
25 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QJ
ANTHONY JOHN POZNER (current)
Director, MOTOR DEALER, 1991.05.01
25 SPRINGFIELD ROAD , LONDON
NW8 0QJ
ELIZABETH ANNE POZNER (current)
Director, COMPANY DIRECTOR, 1991.05.01
25 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QJ
Date 2014.08.31 2013.08.31
Fixed Assets £ 537,423 + 22.27 % £ 439,555
Tangible Fixed Assets £ 537,423 + 22.27 % £ 439,555
Current Assets £ 2,523,508 - 0.14 % £ 2,527,061
Tangible Fixed Assets Depreciation £ 154,445 + 2.88 % £ 150,120
Debtors £ 1,252,737 + 5.94 % £ 1,182,444
Shareholder Funds £ 763,413 + 4.33 % £ 731,737
Profit Loss Account Reserve £ 762,413 + 4.33 % £ 730,737
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 763,413 + 4.33 % £ 731,737
Total Assets Less Current Liabilities £ 763,413 + 4.33 % £ 731,737
Net Current Assets Liabilities £ 225,990 - 22.65 % £ 292,182
Creditors Due Within One Year £ 2,297,518 + 2.8 % £ 2,234,879
Cash Bank In Hand £ 218 + 0.46 % £ 217
Stocks Inventory £ 1,270,553 - 5.49 % £ 1,344,400
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 691,868 + 17.33 % £ 589,675

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Information about the Private Limited Company HENDON WAY MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data