Headstart Advisers Ltd

Company Name	Headstart Advisers Ltd
Directors	Najy Nasser and Henry Charles Watkinson
Company Status	Active
Company Number	02014244
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)
Previous Names	Stock Shop Limited(The) and Folkes Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Najy Nasser
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(14 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Henry Charles Watkinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ponds Farmhouse Ponds Farm Shere Guildford Surrey GU5 9JL

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 August 2004(18 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	City Tower City Tower Level 4 40 Basinghall Street London EC2V 5DE

Director Name	Patrick John Surtees Folkes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 January 2004)
Role	Investment Broker
Correspondence Address	No 24 Le Cimabue 3rd Floor 16 Quai Jean Charles Rey Monaco Mc 98000 Foreign

Director Name	Philip O Neill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 March 1992)
Role	Marketing Director
Correspondence Address	8 Colville Road London W11 2BP

Secretary Name	Philip O Neill
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	8 Colville Road London W11 2BP

Secretary Name	Miss Amanda Jane Thompson
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 1994)
Role	Company Director
Correspondence Address	230 Munster Road Fulham London SW6 6AZ

Secretary Name	Elisabeth Claire Elsom
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1996)
Role	Secretary
Correspondence Address	66b Gowrie Road Clapham London SW11 5NR

Secretary Name	Margaret Louisa Bateman
Nationality	British
Status	Resigned
Appointed	09 April 1996(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 May 1999)
Role	Company Director
Correspondence Address	16a Fawcett Street London SW10 9JD

Director Name	Najy Nasser
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2000)
Role	Finance
Correspondence Address	Flat 10 12-14 Reeves Mews London W1Y 3PB

Secretary Name	Patrick John Surtees Folkes
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Blackpitts Farmhouse Aldworth Cheltenham Gloucestershire GL54 3QY Wales

Director Name	John Charles Morter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2003)
Role	Senior Operations Manager
Correspondence Address	94 Northwood Way Northwood Middlesex HA6 1RU

Secretary Name	Sarah Elizabeth Finn Kelcey
Nationality	British
Status	Resigned
Appointed	04 April 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	Flat 1 26-28 Courtfield Gardens London SW5 0PA

Director Name	Clare Atta Kakra Abbam
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2004)
Role	Head Of Investment Department
Correspondence Address	Flat 1 Lavender Hill London SW11 1JW

Secretary Name	David Richard King
Nationality	British
Status	Resigned
Appointed	14 July 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	Flat 20 35 37 Earls Court Square London SW5 9BY

Director Name	David Richard King
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Flat 20 35 37 Earls Court Square London SW5 9BY

Contact

Website	headstartadvisers.com
Email address	[email protected]

Location

Registered Address	1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Candice Advisors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£760,277
Net Worth	£1,227,401
Cash	£362,515
Current Liabilities	£46,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

17 February 2012	Delivered on: 21 February 2012 Persons entitled: New Star Asset Management Holdings Limited Classification: Rent deposit deed Secured details: Â£57,079.20 due or to become due from the company to the chargee. Particulars: The interest in all the monies standing to the credit of the account. Outstanding
16 June 2009	Delivered on: 19 June 2009 Persons entitled: Chelsea Harbour Limited Classification: Rent deposit deed Secured details: Â£23,059.38 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit of 323,059.38 or such part thereof as shall from time to time be held under the deed including monies added to the deposit and accrued interest on the deposit. Outstanding
25 June 2004	Delivered on: 29 June 2004 Satisfied on: 27 March 2010 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent dpeosit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£23,059.38 or such other sum. Fully Satisfied

Filing History

7 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
25 September 2023	Full accounts made up to 31 December 2022 (23 pages)
28 April 2023	Director's details changed for Henry Charles Watkinson on 28 April 2023 (2 pages)
2 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (24 pages)
10 March 2022	Satisfaction of charge 3 in full (1 page)
10 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (25 pages)
12 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
17 September 2020	Full accounts made up to 31 December 2019 (24 pages)
19 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (22 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
27 February 2018	Change of details for Mr Nagy Nasser as a person with significant control on 28 February 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
14 March 2017	Satisfaction of charge 2 in full (2 pages)
14 March 2017	Satisfaction of charge 2 in full (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 (4 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,000 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Registered office address changed from Unit 3 18 Harbour Yard Chelsea Harbour London SW10 0XD on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Unit 3 18 Harbour Yard Chelsea Harbour London SW10 0XD on 22 March 2012 (1 page)
21 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (16 pages)
29 March 2011	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 March 2010	Secretary's details changed for Phs Secretarial Services Limited on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Henry Charles Watkinson on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Henry Charles Watkinson on 28 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Phs Secretarial Services Limited on 28 February 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Najy Nasser on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Najy Nasser on 28 February 2010 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 April 2009	Return made up to 28/02/07; no change of members; amend (4 pages)
17 April 2009	Return made up to 28/02/07; no change of members; amend (4 pages)
17 April 2009	Return made up to 28/02/09; full list of members (5 pages)
17 April 2009	Return made up to 28/02/09; full list of members (5 pages)
16 April 2009	Director's change of particulars / najy nasser / 01/09/2008 (1 page)
16 April 2009	Director's change of particulars / najy nasser / 01/09/2008 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from unit 3-19 harbour yard chelsea harbour london SW10 0XD (1 page)
30 March 2009	Registered office changed on 30/03/2009 from unit 3-19 harbour yard chelsea harbour london SW10 0XD (1 page)
2 September 2008	Return made up to 28/02/08; change of members; amend (7 pages)
2 September 2008	Return made up to 28/02/08; change of members; amend (7 pages)
1 September 2008	Director's change of particulars / najy nasser / 22/07/2008 (1 page)
1 September 2008	Director's change of particulars / najy nasser / 22/07/2008 (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (17 pages)
4 April 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 May 2007	Â£ ic 51000/50000 05/04/07 Â£ sr 1000@1=1000 (1 page)
22 May 2007	Â£ ic 51000/50000 05/04/07 Â£ sr 1000@1=1000 (1 page)
23 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2007	Return made up to 28/02/07; full list of members (3 pages)
7 March 2007	Return made up to 28/02/07; full list of members (3 pages)
7 March 2007	Registered office changed on 07/03/07 from: unit 3-18 harbour yard chelsea harbour london SW10 0XD (1 page)
7 March 2007	Registered office changed on 07/03/07 from: unit 3-18 harbour yard chelsea harbour london SW10 0XD (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 April 2006	Return made up to 28/02/06; full list of members (7 pages)
25 April 2006	Return made up to 28/02/06; full list of members (7 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
23 August 2004	Registered office changed on 23/08/04 from: chelsea wharf 15 lots road london SW10 0QJ (1 page)
23 August 2004	Registered office changed on 23/08/04 from: chelsea wharf 15 lots road london SW10 0QJ (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
2 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
12 March 2003	Company name changed folkes asset management LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed folkes asset management LIMITED\certificate issued on 12/03/03 (2 pages)
3 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
15 June 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
15 June 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
22 February 2002	Return made up to 28/02/02; full list of members (7 pages)
22 February 2002	Return made up to 28/02/02; full list of members (7 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 28/02/00; full list of members (8 pages)
26 April 2000	Return made up to 28/02/00; full list of members (8 pages)
5 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 28/02/99; no change of members (4 pages)
18 March 1999	Return made up to 28/02/99; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1997	Return made up to 28/02/97; no change of members (4 pages)
21 April 1997	Return made up to 28/02/97; no change of members (4 pages)
10 March 1997	Ad 20/12/96--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
10 March 1997	Ad 20/12/96--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
2 April 1996	Return made up to 28/02/96; no change of members (4 pages)
2 April 1996	Return made up to 28/02/96; no change of members (4 pages)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Secretary resigned (1 page)
13 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 March 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 June 1995	Full accounts made up to 31 March 1995 (11 pages)
6 June 1995	Full accounts made up to 31 March 1995 (11 pages)
7 March 1995	Return made up to 28/02/95; full list of members (8 pages)
7 March 1995	Return made up to 28/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
9 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1990	Memorandum and Articles of Association (15 pages)
2 April 1990	Memorandum and Articles of Association (15 pages)
13 March 1990	Company name changed stock shop LIMITED(the)\certificate issued on 14/03/90 (3 pages)
13 March 1990	Company name changed stock shop LIMITED(the)\certificate issued on 14/03/90 (3 pages)
6 March 1990	Memorandum and Articles of Association (14 pages)
6 March 1990	Memorandum and Articles of Association (14 pages)
25 April 1986	Certificate of incorporation (1 page)
25 April 1986	Certificate of incorporation (1 page)

Headstart Advisers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London