HEDDONVILLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 02783162
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of HEDDONVILLE LIMITED are www.heddonville.co.uk, and www.heddonville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Heddonville Limited is a Private Limited Company. The company registration number is 02783162. Heddonville Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Heddonville Limited is 8 Durweston Street London W1h 1ew. . SIMON, Alison is a Secretary of the company. SIMON, David Paul is a Director of the company. Secretary BHALLA, Rukesh Kumar has been resigned. Secretary SCARLETT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Richard Damian has been resigned. Director SIMON, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SIMON, Alison
Appointed Date: 31 July 2012
Director
SIMON, David Paul
Appointed Date: 31 July 2012
66 years old

Resigned Directors

Secretary
BHALLA, Rukesh Kumar
Resigned: 27 August 2009
Appointed Date: 25 January 1993
Secretary
SCARLETT SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2012
Appointed Date: 28 August 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993
Director
ELLIS, Richard Damian
Resigned: 31 July 2012
Appointed Date: 07 August 2009
69 years old
Director
SIMON, David
Resigned: 27 August 2009
Appointed Date: 25 January 1993
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr David Simon
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

HEDDONVILLE LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 81 more events
12 Mar 1994
Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 12/03/94
  • 363(288) ‐ Director's particulars changed
25 May 1993
Accounting reference date notified as 31/03
12 May 1993
Particulars of mortgage/charge
26 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1993
Incorporation

HEDDONVILLE LIMITED Charges

20 August 2012
Mortgage deed
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land k/a 105 queens drive london t/n LN158045 and the…
20 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 24 August 2012
Persons entitled: Tollington Estates Limited
Description: 105 queens drive london N4 t/no ln 158045.

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