HARTSHEAD SQUARE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARTSHEAD SQUARE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTSHEAD SQUARE DEVELOPMENTS LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARTSHEAD SQUARE DEVELOPMENTS LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARTSHEAD SQUARE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATSON HOUSE
LONDON
W1U 7BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MARSDEN | Apr 1954 | British | Director | 2011-05-09 | CURRENT |
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Director | 1993-12-16 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-03-17 UNTIL 1993-04-14 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-17 UNTIL 1993-04-14 | RESIGNED | ||
MR JAMES MARCHANT SMITHIES | Feb 1947 | British | Director | 1998-02-18 UNTIL 2019-07-02 | RESIGNED |
MR ANTHONY MARSDEN | Apr 1954 | British | Director | 1993-04-14 UNTIL 1993-10-27 | RESIGNED |
MR BRIAN HENTON | Sep 1946 | British | Director | 1993-04-14 UNTIL 1998-02-18 | RESIGNED |
GRAHAM SENIOR SWALLOW | Oct 1953 | British | Secretary | 1993-11-26 UNTIL 1993-12-16 | RESIGNED |
GRAHAM SENIOR SWALLOW | Oct 1953 | British | Secretary | 1998-06-02 UNTIL 2016-01-15 | RESIGNED |
MR ANDREW JAMES RUDD | Secretary | 2016-01-15 UNTIL 2021-06-24 | RESIGNED | ||
MR ANTHONY MARSDEN | Apr 1954 | British | Secretary | 1993-04-14 UNTIL 1993-10-27 | RESIGNED |
MR MICHAEL LESLIE BRADBROOK | Oct 1949 | British | Secretary | 1993-12-16 UNTIL 1998-06-02 | RESIGNED |
GRANGEWOOD ENTERPRISES LIMITED | Corporate Director | 2000-07-20 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Marsden | 2016-04-06 | 4/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-21 | 31-12-2022 | £14,461 Cash £3,939,556 equity |
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £13,967 Cash £3,950,261 equity |
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £19,431 Cash £3,961,720 equity |
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £70,422 Cash £4,173,076 equity |
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £502,182 Cash £4,318,827 equity |
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-12-2017 | £276,543 Cash £4,342,328 equity |