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40 Hendon Way Management Limited

Private Limited Company

40 Hendon Way Management Limited
7 Wellington Street
Luton
Bedfordshire
LU1 2QH
Company Name40 Hendon Way Management Limited
Company StatusActive
Company Number12570184
Incorporation Date23 April 2020 (4 years ago)
Dissolution Date—
CategoryPrivate Limited Company with Share Capital
Previous NameHeartbound Limited
Current DirectorsMichael John Harvey and Cindy Massin-Smart
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April
Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week from now)

Contact

Registered Address7 Wellington Street
Luton
Bedfordshire
LU1 2QH
Shared Address This company shares its address with 3 other companies
ConstituencyLuton South
RegionEast of England
CountyBedfordshire
Built Up AreaLuton

Accounts & Returns

Accounts Year End30 April
CategoryDormant
Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week from now)

Director Overview

Current

2

Retired

1

Closed

—
View all 3 directors

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

13 January 2021Notification of a person with significant control statement
11 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
29 July 2020Appointment of Mr Michael John Harvey as a director on 1 May 2020
29 July 2020Termination of appointment of Lyn Bond as a director on 1 May 2020
29 July 2020Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 7 Wellington Street Luton Bedfordshire LU1 2QH on 29 July 2020
View complete filing history (8 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

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