Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > HEADSTONE DEVELOPMENTS LIMITED
Company Information for HEADSTONE DEVELOPMENTS LIMITED
224 IVERSON ROAD, LONDON, NW6,
|
Company Registration Number
 05697780 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Headstone Developments Ltd
HEADSTONE DEVELOPMENTS LIMITED was founded on 2006-02-04 and had its registered office in 224 Iverson Road. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEADSTONE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 224 IVERSON ROAD LONDON | |
Filing Information
| Company Number | 05697780 | |
|---|---|---|
| Date formed | 2006-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-02-28 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-15 21:25:17 |
| Companies House |
|
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Companies with same name HEADSTONE DEVELOPMENTS LIMITED
The following companies were found which have the same name as HEADSTONE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEADSTONE DEVELOPMENTS LIMITED | 1 Hay Green Hornchurch RM11 3BN | active | Company formed on the 2024-05-09 |
Company Officers of HEADSTONE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JULIAN SMITH |
||
MARK JULIAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN FULTON |
Company Secretary | ||
STEPHEN FULTON |
Director | ||
SCOTT DUNCAN REDDING |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMSPEED LIMITED | Director | 2012-06-21 | CURRENT | 2011-04-21 | Active | |
| RANDOLPH BROOKE PROPERTIES LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2013-08-13 | |
| MENRO PROPERTIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-05-05 | |
| ABINA ESTHER SMITH PROPERTIES LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
| SEED UK MANAGEMENT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2013-12-17 | |
| KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
| HAMPSTEAD WEST HOMES LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
| BUCKLAND HOUSING LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
| CRESTLODGE LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-28 | Dissolved 2018-04-10 | |
| CROWNHILL HOUSING LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
| LONDON H.M.O'S LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Liquidation | |
| LINKHALL LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-06 | Active | |
| EALING LAND LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| BELSIZE CLASSIC CARS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
| FINLAW 451 LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-02 | Dissolved 2015-06-09 | |
| WEST END AND CITY HOLDINGS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-07 | Liquidation | |
| FYRECROFT ESTATES LIMITED | Director | 2001-04-18 | CURRENT | 2001-01-15 | Liquidation | |
| FAIR & FAST LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-03 | Active | |
| CITY & SUBURB PROPERTIES LIMITED | Director | 1997-11-26 | CURRENT | 1997-11-26 | Active | |
| LONDON & DISTRICT HOUSING LIMITED | Director | 1992-08-12 | CURRENT | 1992-08-11 | Active | |
| INBROOK PROPERTIES LIMITED | Director | 1992-02-14 | CURRENT | 1987-09-15 | Active | |
| MAPESBURY HOMES LIMITED | Director | 1991-11-22 | CURRENT | 1990-11-22 | Active | |
| FAMECROWN PROPERTIES LIMITED | Director | 1991-10-16 | CURRENT | 1984-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056977800003 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK JULIAN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FULTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT REDDING | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 04/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FULTON / 04/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 32 STATION PARADE LONDON NW2 4NX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 88(2)R | AD 10/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HEADSTONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEADSTONE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LYNNE CHARKHAM | ||
| LEGAL CHARGE | Outstanding | HOME COUNTIES PROPERTIES LIMITED | |
| LEGAL CHARGE | Outstanding | ELM PROPERTY FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of HEADSTONE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEADSTONE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HEADSTONE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEADSTONE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEADSTONE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADSTONE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEADSTONE DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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