| Company Name | Head Arrangements Limited |
|---|---|
| Directors | John Neville Rufus Altman and Rita Altman |
| Company Status | Active |
| Company Number | 01419217 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1979(44 years, 12 months ago) |
| Previous Name | Dazzlegrove Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Neville Rufus Altman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(13 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Musician And Arranger |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Rita Altman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(13 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mrs Rita Altman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(13 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Contact
| Telephone | 020 85303372 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Neville Rufus Altman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rita Altman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,725 |
| Cash | £36,188 |
| Current Liabilities | £37,049 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 5 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 8 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 20 June 2018 | Change of details for Mrs Rita Altman as a person with significant control on 16 April 2018 (2 pages) |
| 20 June 2018 | Change of details for Mr John Neville Rufus Altman as a person with significant control on 16 April 2018 (2 pages) |
| 20 June 2018 | Director's details changed for John Neville Rufus Altman on 16 April 2018 (2 pages) |
| 20 June 2018 | Director's details changed for Mrs Rita Altman on 16 April 2018 (2 pages) |
| 20 June 2018 | Secretary's details changed for Mrs Rita Altman on 20 June 2018 (1 page) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 17 October 2010 | Director's details changed for Rita Altman on 4 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for John Neville Rufus Altman on 4 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for John Neville Rufus Altman on 4 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for John Neville Rufus Altman on 4 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Rita Altman on 4 September 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Rita Altman on 4 September 2010 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 1 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 25 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 9 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 9 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 6 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 85 ballards lane london N3 1XT (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 85 ballards lane london N3 1XT (1 page) |
| 24 September 2002 | Return made up to 04/09/02; no change of members (4 pages) |
| 24 September 2002 | Return made up to 04/09/02; no change of members (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 September 2001 | Return made up to 04/09/01; no change of members (4 pages) |
| 11 September 2001 | Return made up to 04/09/01; no change of members (4 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 24 October 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 24 October 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 November 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 3 November 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 October 1997 | Return made up to 04/09/97; full list of members (5 pages) |
| 22 October 1997 | Return made up to 04/09/97; full list of members (5 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 12 September 1996 | Return made up to 04/09/96; no change of members (6 pages) |
| 12 September 1996 | Return made up to 04/09/96; no change of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 20 September 1995 | Return made up to 04/09/95; no change of members (8 pages) |
| 20 September 1995 | Return made up to 04/09/95; no change of members (8 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |