Company number 05697780
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of HEADSTONE DEVELOPMENTS LIMITED are www.headstonedevelopments.co.uk, and www.headstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Headstone Developments Limited is a Private Limited Company.
The company registration number is 05697780. Headstone Developments Limited has been working since 04 February 2006.
The present status of the company is Active. The registered address of Headstone Developments Limited is No 3 Hampstead West 224 Iverson Road London Nw6 2hx. . SMITH, Mark Julian is a Secretary of the company. SMITH, Mark Julian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FULTON, Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FULTON, Stephen has been resigned. Director REDDING, Scott Duncan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Director
FULTON, Stephen
Resigned: 21 January 2014
Appointed Date: 04 February 2006
66 years old
Persons With Significant Control
Mr Mark Julian Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HEADSTONE DEVELOPMENTS LIMITED Events
09 Feb 2017
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 29 more events
20 Feb 2006
Registered office changed on 20/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
20 Feb 2006
Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
04 Feb 2006
Incorporation
6 November 2014
Charge code 0569 7780 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lynne Charkham
Description: 21 sherrick green road, london, NW10 1LB as the same is…
20 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Home Counties Properties Limited
Description: Land at headstone drive and walton road harrow.
23 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: All that land being the former kodak car park at the rear…