About

Registered Number: 04373418
Date of Incorporation: 13/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

 

Byron Hill Management Ltd was established in 2002, it's status is listed as "Active". The company has 3 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAPIRO, Barbara 12 April 2002 - 1
SILVER, John Alan 13 February 2002 - 1
SIMMONS, Martin David 12 April 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 27 October 2019
PSC04 - N/A 05 August 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 13 February 2018
PSC07 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
CH03 - Change of particulars for secretary 23 January 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 25 March 2004
225 - Change of Accounting Reference Date 20 August 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 04 March 2003
287 - Change in situation or address of Registered Office 04 February 2003
288a - Notice of appointment of directors or secretaries 29 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
CERTNM - Change of name certificate 18 April 2002
287 - Change in situation or address of Registered Office 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.