HADLEY CONSOLIDATED LIMITED - LONDON


Company Profile Company Filings

Overview

HADLEY CONSOLIDATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HADLEY CONSOLIDATED LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860448. The accounts status is MICRO ENTITY.

HADLEY CONSOLIDATED 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
26 / 12 31/12/2017

Registered Office

1ST FLOOR
LONDON
ENGLAND & WALES
NW3 6JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARLTON CONSOLIDATED LIMITED (until 05/10/2011)
HADLEY PROPERTY GROUP LIMITED (until 21/03/2011)

Confirmation Statements

Last Statement Next Statement Due
26/03/2021 09/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACQUES TREDOUX Feb 1972 South African Director 2017-03-27 CURRENT
BELSIZE DIRECTORS LTD Corporate Director 2009-03-26 UNTIL 2011-02-28 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-28 UNTIL 2017-03-27 RESIGNED
BELSIZE SECRETARIAL LTD Corporate Secretary 2009-03-26 UNTIL 2011-02-28 RESIGNED
BJORN INGI SVEINSSON Nov 1951 Icelandic Director 2011-02-22 UNTIL 2017-03-27 RESIGNED
KENNETH VICTOR PRITCHARD JONES Sep 1946 British Director 2011-04-08 UNTIL 2013-09-19 RESIGNED
MR ANDREW GEORGE SOUTHERN Jan 1975 British Director 2011-02-22 UNTIL 2013-09-19 RESIGNED
ANDREW CLIVE PORTLOCK Apr 1969 British Director 2009-03-26 UNTIL 2017-03-27 RESIGNED
MR KENNETH VICTOR PRICHARD JONES Sep 1946 British Director 2011-02-22 UNTIL 2013-09-19 RESIGNED
MR HARRY MICHAEL PANTON May 1980 British Director 2012-11-07 UNTIL 2017-03-27 RESIGNED
MR EDWIN SIMON KOHN Nov 1956 British Director 2011-02-22 UNTIL 2013-08-23 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-03-26 UNTIL 2009-03-26 RESIGNED
MR SHANE WILLIAM ENSOLL Oct 1959 British Director 2011-02-22 UNTIL 2011-09-26 RESIGNED
PETER BENNISON Jan 1970 British Director 2011-02-02 UNTIL 2015-09-18 RESIGNED
HCS SECRETARIAL LIMITED Secretary 2009-03-26 UNTIL 2009-03-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
CAMBERWELL DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ROPEWALK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LIGHTNING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACE DEVELOPMENTS (GREENWICH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HADLEY MACE HOLDINGS LIMITED LONDON Dissolved... 41100 - Development of building projects
BARKER PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
SOUTHERN GROVE REAL ESTATE ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ENVIRONMENTAL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHERN ASHVILLE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
SOUTHERN ASHVILLE TWO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN ASHVILLE ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SILVERDALE ROAD HAYES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CHALFONT HOUSE HAYES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SOUTHERN GROVE SILVERDALE ROAD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SOUTHERN GROVE UPTON LANE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SOUTHERN GROVE MANAGEMENT LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HADLEY_CONSOLIDATED_LIMIT - Accounts 2018-12-21 31-12-2017 £-1,273,300 equity
HADLEY_CONSOLIDATED_LIMIT - Accounts 2017-12-22 31-12-2016 £-960,484 equity
HADLEY_CONSOLIDATED_LIMIT - Accounts 2016-10-01 31-12-2015 £30,992 Cash £-826,732 equity

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