This company is commonly known as Edificio Headley Limited. The company was founded 16 years ago and was given the registration number 06490141. The firm's registered office is in TADWORTH. You can find them at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | EDIFICIO HEADLEY LIMITED |
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Company Number | : | 06490141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST | Secretary | 30 November 2017 | Active |
Tanners, Tumber Street, Headley, Epsom, KT18 6PP | Director | 31 January 2008 | Active |
Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST | Director | 25 March 2021 | Active |
Ivy Cottage, Heathfield, Reigate Heath, RH2 8QR | Secretary | 31 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 January 2008 | Active |
Tanners, Tumber Street, Headley, Epsom, KT18 6PP | Director | 31 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Director | 31 January 2008 | Active |
Mr William Morris | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | September 1997 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST |
Nature of control | : |
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Mr Martin James Morris | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST |
Nature of control | : |
|
Dr Sarah Janet Morris | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-16 | Officers | Change person director company with change date. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Officers | Appoint person director company with name date. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-10-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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