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Hendon Way Motors Limited

Hendon Way Motors Limited is an active company incorporated on 12 July 1954 with the registered office located in London, Greater London. Hendon Way Motors Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00535642
Private limited company
Age
71 years
Incorporated 12 July 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (4 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address for the past 6 years
Telephone
02082028011
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Motor Dealer • British • Lives in England • Born in Aug 1944
Director • British • Lives in UK • Born in May 1958
Anthony John Pozner
PSC • British • Lives in England • Born in Aug 1944
Ms Elizabeth Anne Pozner
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Caslin Limited
Elizabeth Anne Pozner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£307
Decreased by £181.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.4M
Decreased by £371.05K (-13%)
Total Liabilities
-£765.79K
Increased by £11.07K (+1%)
Net Assets
£1.64M
Decreased by £382.12K (-19%)
Debt Ratio (%)
32%
Increased by 4.67% (+17%)
Latest Activity
Elizabeth Anne Power (PSC) Details Changed
6 Days Ago on 19 Jan 2026
Anthony John Pozner Resigned
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Mrs Elizabeth Anne Pozner Appointed
5 Months Ago on 28 Aug 2025
Charge Satisfied
8 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Change of details for Elizabeth Anne Power as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Anthony John Pozner as a director on 10 November 2025
Submitted on 8 Jan 2026
Appointment of Mrs Elizabeth Anne Pozner as a director on 28 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Satisfaction of charge 1 in full
Submitted on 12 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Aug 2024
Registration of charge 005356420005, created on 14 June 2024
Submitted on 3 Jul 2024
Registration of charge 005356420004, created on 14 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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