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HEADWING BUILDING LTD

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

This company is commonly known as Headwing Building Ltd. The company was founded 25 years ago and was given the registration number 03578657. The firm's registered office is in LONDON. You can find them at 220 The Vale, Golders Green, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEADWING BUILDING LTD
Company Number:03578657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:220 The Vale, Golders Green, London, NW11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Woodland Close, London, NW11 9QP

Secretary16 July 1998Active
19, Woodlands Close, London, United Kingdom, NW11 9QP

Director14 December 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 June 1998Active
19 Woodland Close, London, NW11 9QP

Director16 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 June 1998Active

People with Significant Control

Mrs Ariela Nechama Nemeti
Notified on:20 November 2021
Status:Active
Date of birth:August 1960
Nationality:American
Country of residence:England
Address:19, Woodlands Close, London, England, NW11 9QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Thomas Nemeti
Notified on:09 October 2018
Status:Active
Date of birth:September 1954
Nationality:Austrian
Country of residence:England
Address:19, Woodlands Close, London, England, NW11 9QP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-14Officers

Appoint person director company with name date.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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