HADLEY DEVELOPMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HADLEY DEVELOPMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HADLEY DEVELOPMENT SOLUTIONS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HADLEY DEVELOPMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA

This Company Originates in : United Kingdom
Previous trading names include:
HADLEY HOMES DEVELOPMENTS LIMITED (until 12/02/2009)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CLIVE PORTLOCK Apr 1969 British Director 2008-09-30 CURRENT
MR MARK ROBERT LEBIHAN Aug 1966 British Director 2015-09-10 CURRENT
MR BRIAN DANIEL HIGGINS Jan 1973 Irish Director 2015-09-10 CURRENT
MR BRIAN DANIEL HIGGINS Secretary 2016-11-02 CURRENT
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-28 UNTIL 2016-11-02 RESIGNED
HCS SECRETARIAL LIMITED Corporate Secretary 2008-09-04 UNTIL 2008-09-05 RESIGNED
BELSIZE SECRETARIAL LTD Corporate Secretary 2008-09-05 UNTIL 2011-02-28 RESIGNED
MR EDWIN SIMON KOHN Nov 1956 British Director 2011-02-28 UNTIL 2013-08-22 RESIGNED
PETER BENNISON Jan 1970 British Director 2011-02-28 UNTIL 2015-09-18 RESIGNED
BELSIZE DIRECTORS LTD Corporate Director 2008-09-05 UNTIL 2011-02-28 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Director 2008-09-04 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadley Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWLANDS RESIDENTS LIMITED HAMPSTEAD Active MICRO ENTITY 98000 - Residents property management
NETWORK SECRETARIAL SERVICES LIMITED HORSHAM Active DORMANT 82110 - Combined office administrative service activities
NEPTUNE ESTATES LIMITED SOUTHEND ON SEA Dissolved... SMALL 7011 - Development & sell real estate
E.K. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASK LA MAISON CREATIVE LIMITED Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
ASK PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
6 BATH STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
24 SUTHERLAND ROAD LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
258 SYDENHAM ROAD LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CENTRE HEIGHTS DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HIGHWIND PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LINKWISE PROPERTIES LIMITED Active MICRO ENTITY 41100 - Development of building projects
MISTWELL PROPERTIES LIMITED Active MICRO ENTITY 41100 - Development of building projects
BURWOOD ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENDON DIRECTORS LIMITED Dissolved... DORMANT 93130 - Fitness facilities
WINDCREST DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAMBERWELL DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HOLLYSFIELD DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CONSOLIDATED HR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HADLEY_DEVELOPMENT_SOLUTI - Accounts 2023-07-20 31-12-2022 £82 Cash £-1,196,699 equity
HADLEY_DEVELOPMENT_SOLUTI - Accounts 2022-09-22 31-12-2021 £82 Cash £-1,188,424 equity
HADLEY_DEVELOPMENT_SOLUTI - Accounts 2021-12-17 31-12-2020 £82 Cash £-1,188,024 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE LODGE RESIDENTS LIMITED LONDON Active DORMANT 98000 - Residents property management
NORTHUMBERLAND HOUSE RTM COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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IDEYALABS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JACOBS PROJECTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MIMA DESIGN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
3CV VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GUMBALL HEIST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78101 - Motion picture, television and other theatrical casting activities
M.E KNIGHTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ANDARTA PERFORMANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities