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HEADFORD MASON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headford Mason Limited. The company was founded 9 years ago and was given the registration number 09298917. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEADFORD MASON LIMITED
Company Number:09298917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:590 Green Lanes, Palmers Green, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Forestdale, Southgate, London, United Kingdom, N14 7DY

Director06 November 2014Active
37, Ferry Road, Barnes, London, United Kingdom, SW13 9PP

Director06 November 2014Active

People with Significant Control

Mr Ian Charles Archer
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Irish
Address:590, Green Lanes, London, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bilbil Gradica
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:590, Green Lanes, London, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Change account reference date company previous extended.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-06Incorporation

Incorporation company.

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