Edificio Headley Limited, Tadworth
Edificio Headley Limited is a private limited company. Located at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST, the above-mentioned 16 years old enterprise was incorporated on 2008-01-31 and is classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this company: William M. (appointed on 25 March 2021), Martin M. (appointed on 31 January 2008). As for the secretaries (1 in total), we can name: David P. (appointed on 30 November 2017).
| About | |
|---|---|
| Name: Edificio Headley Limited | |
| Number: 06490141 | |
| Incorporation date: 2008-01-31 | |
| End of financial year: 31 December |
| Address: |
Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
William M.
1 January 2023
| Nature of control: |
75,01-100% shares |
Martin M.
1 July 2016 - 1 January 2023
| Nature of control: |
25-50% shares |
Sarah M.
1 July 2016 - 12 January 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-30 | 2012-01-31 | 2013-01-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 100 | 37,450 | 1,675,723 | 3,943,582 | 9,753,135 | 650,174 | 2,555,113 | 2,683,480 | 2,831,519 | 2,833,038 | 242,361 |
| Fixed Assets | - | - | - | - | 903,257 | 903,257 | 1,286,314 | 1,383,057 | 7,943,724 | 8,248,301 | 8,468,421 | 9,512,296 | 9,687,578 | 10,387,339 |
| Total Assets Less Current Liabilities | - | - | - | 100 | 11,073 | -8,439 | -101,707 | 4,094,509 | 3,935,001 | 5,469,658 | 5,891,495 | 7,082,933 | 7,404,697 | 5,056,010 |
| Number Shares Allotted | - | 100 | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 11,073 | -8,439 | -101,707 | -69,879 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 903,257 | 903,257 | 1,286,314 | - | - | - | - | - | - | - |
The date for Edificio Headley Limited confirmation statement filing is 2024-01-17. The latest one was sent on 2023-01-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: William M. who has over 3/4 of shares. Martin M. who has 1/2 or less of shares. Sarah M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(3 pages)
|