Active
Company Information for HEADSTART ADVISERS LTD
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE,
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Company Registration Number
02014244
Private Limited Company
Active |
Company Name | |
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HEADSTART ADVISERS LTD | |
Legal Registered Office | |
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE Other companies in SW1X | |
Company Number | 02014244 | |
---|---|---|
Company ID Number | 02014244 | |
Date formed | 1986-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649230140 |
Last Datalog update: | 2024-04-06 15:27:41 |
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Officer | Role | Date Appointed |
---|---|---|
PHS SECRETARIAL SERVICES LIMITED |
||
NAJY NASSER |
||
HENRY CHARLES WATKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD KING |
Company Secretary | ||
DAVID RICHARD KING |
Director | ||
CLARE ATTA KAKRA ABBAM |
Director | ||
PATRICK JOHN SURTEES FOLKES |
Director | ||
SARAH ELIZABETH FINN KELCEY |
Company Secretary | ||
JOHN CHARLES MORTER |
Director | ||
PATRICK JOHN SURTEES FOLKES |
Company Secretary | ||
NAJY NASSER |
Director | ||
MARGARET LOUISA BATEMAN |
Company Secretary | ||
ELISABETH CLAIRE ELSOM |
Company Secretary | ||
AMANDA JANE THOMPSON |
Company Secretary | ||
PHILIP O NEILL |
Company Secretary | ||
PHILIP O NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSOLIDATED RENTALS LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2015-06-10 | Active | |
SEAQUARIUM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
LAKESTAR INVESTMENTS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 2000-11-28 | Dissolved 2016-04-12 | |
GLOBAL RESEARCH ASSOCIATES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
PACWEST LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1992-08-03 | Dissolved 2016-12-13 | |
NAMIBIAN WILDLIFE CONSERVATION TRUST | Company Secretary | 1991-03-25 | CURRENT | 1991-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Henry Charles Watkinson on 2023-04-28 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Nagy Nasser as a person with significant control on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM Unit 3 18 Harbour Yard Chelsea Harbour London SW10 0XD | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES WATKINSON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAJY NASSER / 28/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 28/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAJY NASSER / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 3-19 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
363s | RETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAJY NASSER / 22/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 51000/50000 05/04/07 £ SR 1000@1=1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: UNIT 3-18 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FOLKES ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | CHELSEA HARBOUR LIMITED | |
DEED OF RENT DPEOSIT | Satisfied | CHELSEA HARBOUR LIMITED |
HEADSTART ADVISERS LTD owns 1 domain names.
hsadvisers.co.uk
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as HEADSTART ADVISERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |