HEADBUILD LIMITED - LONDON


Company Profile Company Filings

Overview

HEADBUILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEADBUILD LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387688. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEADBUILD LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association 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

UNIT 14A BRUNSWICK INDUSTRIAL PARK
LONDON
N11 1JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJIV SHAH Jan 1975 British Director 2008-02-05 CURRENT
MR KANTI KESHAVJI SHAH Nov 1944 British Director 2002-11-01 CURRENT
MR AVNISH SHAH Nov 1969 British Director 2005-03-07 CURRENT
MR AVNISH SHAH Nov 1969 British Secretary 2006-12-18 CURRENT
MR RAJNIKANT KESHAVJI SHAH Apr 1951 Director 2002-11-01 UNTIL 2008-03-27 RESIGNED
MANISH SHAH Aug 1973 British Director 2002-03-28 UNTIL 2002-11-01 RESIGNED
MANISH SHAH Aug 1973 British Director 2008-02-05 UNTIL 2021-02-28 RESIGNED
ALPA CHOTAI Nov 1976 British Director 2002-03-28 UNTIL 2002-11-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2002-03-05 UNTIL 2002-03-28 RESIGNED
MR RAJNIKANT KESHAVJI SHAH Apr 1951 Secretary 2002-11-01 UNTIL 2006-12-18 RESIGNED
MANISH SHAH Aug 1973 British Secretary 2002-03-28 UNTIL 2002-11-01 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2002-03-05 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avnish Shah 2017-01-01 11/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEARSTAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
PEARLCASTLE LIMITED LONDON ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLEPEARL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZAURA PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRUNSWICK GARAGE (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS PROPERTY INVESTMENT (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
STRATFORD GATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
3AM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
PAUSHA INVESTMENTS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-15 31-12-2022 49,161 Cash 3,094,505 equity
ACCOUNTS - Final Accounts 2022-08-25 31-12-2021 483,185 Cash 2,984,960 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 519,373 Cash 4,690,289 equity
ACCOUNTS - Final Accounts 2020-11-05 31-12-2019 60,270 Cash 4,525,754 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARLCASTLE LIMITED LONDON ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARCHWAY SHEET METAL WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NEWPLANT TIMBER SUPPLIES LIMITED LONDON Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
CASTLEPEARL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CERKINI & CO LTD NEW SOUTHGATE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet