HEADGROVE LIMITED


Registered number: 04262251
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> HEADGROVE LIMITED

Name: HEADGROVE LIMITED
HEADGROVE LTD
Address: 48 THE DRIVE, ICKENHAM, MIDDLESEX, ENGLAND, UB10 8AG
Incorporation Date: 2001-07-31

Company status: Active


Company Documents

date name form type
2023-02-15 CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES CS01
2022-03-10 CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-10 APPOINTMENT TERMINATED, DIRECTOR HELEN WALSH TM01
2021-02-10 DIRECTOR APPOINTED MRS SHARON CLAIRE BLACKSTONE AP01
2021-02-10 CESSATION OF HELEN WALSH AS A PSC PSC07
2021-11-09 REGISTERED OFFICE CHANGED ON 09/11/2021 FROMBRENTFORD COMMERCIALS LIONEL ROAD SOUTHBRENTFORDTW8 0JAENGLAND AD01
2021-02-10 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES CS01
2021-09-09 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-10 DIRECTOR APPOINTED MR AIDEN MARTIN WALSH AP01
2021-02-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLAIRE BLACKSTONE PSC01
2021-09-30 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2020-07-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-11 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2019-08-22 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2019-09-06 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-04-26 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH TM01
2018-06-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WALSH PSC01
2018-04-26 CESSATION OF MATTHEW WALSH AS A PSC PSC07
2018-04-26 APPOINTMENT TERMINATED, SECRETARY MATTHEW WALSH TM02
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-15 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM9 ACTON HILL MEWSUXBRIDGE ROADLONDONW3 9QNENGLAND AD01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROMPETERDEN HOUSE1A LEIGHTON ROADWEST EALINGLONDONW13 9EL AD01
2016-08-16 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-19 31/07/15 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-12 31/07/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-05 31/07/13 FULL LIST AR01
2012-08-09 31/07/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-16 31/07/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-23 31/07/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-10-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-30 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-07 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2005-08-04 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-12 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-08-26 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-13 REGISTERED OFFICE CHANGED ON 13/03/03 FROM:C/O BLACHER ASSOCIATESMONUMENT HOUSE 215 MARSH ROADPINNERMIDDLESEX HA5 5NE 287
2002-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-30 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-10-18 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-29 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 225

Last update: 2024-12-11 14:00:38