Haydon Estates Limited. Head office in London. Check Director.

Haydon Estates Limited, London

Haydon Estates Limited is a private limited company. Situated at 37-38 Long Acre, London WC2E 9JT, the aforementioned 21 years old business was incorporated on 2003-04-13 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this enterprise: Ahmet G. (appointed on 08 April 2019).

About
Name: Haydon Estates Limited
Number: 04732382
Incorporation date: 2003-04-13
End of financial year: 30 April


Address:	37-38 Long Acre London WC2E 9JT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ilia M.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Olga L.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Lloyd Andrews (Nominees) Limited

6 April 2016 - 8 April 2019

Address	Wickham's Cay 1 Road Town, Tortola, B.V.I.
Legal authority	British Virgin Islands
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	165382
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	450,425	442,330	436,598	427,861	488,191	486,900
Current Assets	-	-	-	3,971	4,107	-

The deadline for Haydon Estates Limited confirmation statement filing is 2024-03-30. The latest one was submitted on 2023-03-16. The date for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up to 30 April 2023.

3 persons of significant control are listed in the official register, namely: Ilia M. who has 1/2 or less of shares, 1/2 or less of voting rights. Olga L. who has 1/2 or less of shares, 1/2 or less of voting rights. Lloyd Andrews (Nominees) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Road Town.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 6th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 6th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, September 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 2019/04/29 to 37-38 Long Acre London WC2E 9JT filed on: 29th, April 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 37-38 Long Acre London WC2E 9JT United Kingdom on 2019/04/29 to 37-38 Long Acre London WC2E 9JT filed on: 29th, April 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2019 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 14th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 22nd, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	343500.00 GBP is the capital in company's statement on 2016/04/13 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP on 2015/01/07 to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY filed on: 7th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	343500.00 GBP is the capital in company's statement on 2014/04/14 capital
AD01	Change of registered office on 2014/02/24 from 16 Dover Street London W1S 4LR filed on: 24th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/05/2009 from 8TH floor, new zealand house 80 haymarket london SW1Y 4TQ filed on: 15th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 14th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH filed on: 15th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: suite 66, 10 barley mow passage chiswick london W4 4PH filed on: 15th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG filed on: 15th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG filed on: 15th, November 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on 2003/04/23. Value of each share 1 £, total number of shares: 10000. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on 2003/04/23. Value of each share 1 £, total number of shares: 10000. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, April 2003 \| incorporation	Free Download (17 pages)

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