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HADLAND DEVELOPMENT COMPANY LIMITED

Learn more about HADLAND DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 15 BRENDON HOUSE, 3 NOTTINGHAM PLACE, LONDON, W1U 5LB

HADLAND DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01009521
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.29
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HADLAND DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 01009521, established in United Kingdom on the 29. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on FLAT 15 BRENDON HOUSE, 3 NOTTINGHAM PLACE, LONDON, W1U 5LB. Business of the company HADLAND DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES" from the 2016.07.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.07.12. We do not have any information about the company HADLAND DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.15

List of company documents:

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Find out more information about HADLAND DEVELOPMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to HADLAND DEVELOPMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 1500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN HADLAND / 12/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH ELDER / 12/07/2010
Form type: CH01
Date: 2010.08.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CORYN HADLAND
Form type: 288b
Date: 2009.04.08
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SECRETARY APPOINTED LUCY SARAH ELDER
Form type: 288a
Date: 2009.04.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/05
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 5 WALDEGRAVE GARDENS, UPMINSTER, ESSEX, RM14 1UR
Form type: 287
Date: 2005.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29

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Company directors and board members:

LUCY SARAH ELDER (current)
Secretary, ACCOUNTANT, 2009.01.02
FLAT 15 BRENDON HOUSE 3 NOTTINGHAM PLACE , LONDON
W1U 5LB
LUCY SARAH ELDER (current)
Director, ACCOUNTANT, 1994.01.19
FLAT 15 BRENDON HOUSE 3 NOTTINGHAM PLACE , LONDON
W1U 5LB
GAVIN JOHN HADLAND (current)
Director, SUB-EDITOR (NEWSPAPERS), 1994.01.19
94 EASTCOMBE AVENUE CHARLTON , LONDON
SE7 7LN
CORYN EMLYN HADLAND (resigned)
Secretary, 1991.07.12 - 2009.01.02
FLAT 15 BRENDON HOUSE 3 NOTTINGHAM PLACE , LONDON
W1U 5LB
CLIVE AUSTEN HADLAND (resigned)
Director, CO DIRECTOR, 1991.07.12 - 1994.01.19
5 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UR, ESSEX
CORYN EMLYN HADLAND (resigned)
Director, CO DIRECTOR, 1991.07.12 - 2009.01.02
FLAT 15 BRENDON HOUSE 3 NOTTINGHAM PLACE , LONDON
W1U 5LB

Companies near to HADLAND DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company HADLAND DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data