HEADGROVE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04262251
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 6 April 2016. The most likely internet sites of HEADGROVE LIMITED are www.headgrove.co.uk, and www.headgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headgrove Limited is a Private Limited Company. The company registration number is 04262251. Headgrove Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Headgrove Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. . WALSH, Matthew is a Secretary of the company. WALSH, Helen is a Director of the company. WALSH, Matthew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
WALSH, Matthew
Appointed Date: 15 August 2001
Director
WALSH, Helen
Appointed Date: 15 August 2001
79 years old
Director
WALSH, Matthew
Appointed Date: 15 August 2001
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Matthew Walsh
Notified on: 31 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADGROVE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 6 April 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 33 more events
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
31 Jul 2001
Incorporation

HEADGROVE LIMITED Charges

22 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 19 roundways ruislip middlesex. By way of specific…
15 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 14 the greenway uxbridge middlesex t/no: MX139082. By way…

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