About

Registered Number: 02454678
Date of Incorporation: 21/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Orchard Court (No2), 26 Sandy Lodge Way, Northwood, Middlesex,, HA6 2AS

 

Founded in 1989, 26 Sandy Lodge Way Management Company Ltd have registered office in Middlesex,. We don't know the number of employees at the company. This business has 11 directors listed as Shah, Niru, Kaplan, Dr Mark Jon, Kaye, Barbara Joan, Reissis, Nikos, Shah, Niru, Boulafrag, Nicole, Kaye, Barbara Joan, Bragg, Ann, Creer, Peter, Glynn, Tiffany Jayne, Kaplan, Doreen Cecilia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAPLAN, Dr Mark Jon 30 June 2020 - 1
KAYE, Barbara Joan 19 March 1997 - 1
REISSIS, Nikos 20 January 2004 - 1
SHAH, Niru 01 February 2004 - 1
BRAGG, Ann 08 February 1996 07 February 2003 1
CREER, Peter 18 December 1991 14 November 2003 1
GLYNN, Tiffany Jayne N/A 12 May 1993 1
KAPLAN, Doreen Cecilia 12 May 1993 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Niru 05 December 2012 - 1
BOULAFRAG, Nicole N/A 21 December 1994 1
KAYE, Barbara Joan 08 September 2008 01 December 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
AA - Annual Accounts 08 December 2019
CS01 - N/A 08 December 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 18 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 31 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 29 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 December 2014
AA - Annual Accounts 25 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 21 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AP03 - Appointment of secretary 20 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 18 December 2010
CH01 - Change of particulars for director 18 December 2010
CH03 - Change of particulars for secretary 18 December 2010
CH01 - Change of particulars for director 18 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 14 December 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 05 January 2005
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 16 January 2004
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 20 June 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 18 July 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 05 January 1995
288 - N/A 05 January 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 10 February 1994
288 - N/A 21 June 1993
363a - Annual Return 10 January 1993
363b - Annual Return 10 January 1993
363(287) - N/A 10 January 1993
288 - N/A 16 October 1992
288 - N/A 16 October 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
288 - N/A 21 January 1990
287 - Change in situation or address of Registered Office 21 January 1990
NEWINC - New incorporation documents 21 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.