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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Gard, Alan Martyn
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-06-11 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 2
    Gard, Evelyn Lilian
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1995-06-11 ~ now
    OF - Director → CIF 0
    Gard, Evelyn Lilian
    Individual (8 offsprings)
    Officer
    ~ 1995-06-11
    OF - Secretary → CIF 0
    Mrs Evelyn Lilian Gard
    Born in July 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Schwarz, Gerda
    Company Director born in December 1913
    Individual (7 offsprings)
    Officer
    ~ 1995-06-11
    OF - Director → CIF 0
parent relation
Company in focus

SECOND HENDON PROPERTY COMPANY LIMITED(THE)

Period: 1959-03-24 ~ now
Company number: 00624025
Registered name
SECOND HENDON PROPERTY COMPANY LIMITED(THE) - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
141,719 GBP2025-03-31
86,123 GBP2024-03-31
Fixed Assets
141,719 GBP2025-03-31
86,123 GBP2024-03-31
Debtors
82,797 GBP2025-03-31
128,035 GBP2024-03-31
Cash at bank and in hand
52,834 GBP2025-03-31
51,734 GBP2024-03-31
Current Assets
135,631 GBP2025-03-31
179,769 GBP2024-03-31
Net Current Assets/Liabilities
132,274 GBP2025-03-31
179,710 GBP2024-03-31
Total Assets Less Current Liabilities
273,993 GBP2025-03-31
265,833 GBP2024-03-31
Net Assets/Liabilities
273,993 GBP2025-03-31
265,833 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
273,990 GBP2025-03-31
265,830 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
141,719 GBP2025-03-31
86,123 GBP2024-03-31
Other Debtors
Current
82,797 GBP2025-03-31
128,035 GBP2024-03-31
Corporation Tax Payable
Current
3,298 GBP2025-03-31
Other Creditors
Current
59 GBP2025-03-31
59 GBP2024-03-31

  • SECOND HENDON PROPERTY COMPANY LIMITED(THE)
    Info
    Registered number 00624025
    374 Ley Street, Ilford, Essex IG1 4AE
    PRIVATE LIMITED COMPANY incorporated on 1959-03-24 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.