Company NameHedgeplace Limited
Company StatusActive
Company Number03022314
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Simon Gough
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RolePhysiotherapist
Country of ResidenceEngland
Correspondence Address972 Garratt Lane
London
SW17 0ND
Secretary NameMr Simon Gough
NationalityBritish
StatusCurrent
Appointed01 November 1996(1 year, 8 months after company formation)
Appointment Duration23 years, 1 month
RolePhysiotherapist
Country of ResidenceEngland
Correspondence Address972 Garratt Lane
London
SW17 0ND
Director NameGabrielle Lara Dean
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2007(12 years, 1 month after company formation)
Appointment Duration12 years, 9 months
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address972b Garratt Lane
Tooting
SW17 0ND
Director NameMr Martin Hutton
Date of BirthApril 1987 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2018(22 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleSenior Software Engineer
Country of ResidenceUnited Kingdom
Correspondence Address972a Garratt Lane
London
SW17 0ND
Director NamePatricia Pearson
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(2 days after company formation)
Appointment Duration20 years (resigned 12 February 2015)
RoleTeacher Of The Deaf
Country of ResidenceEngland
Correspondence Address972a Garratt Lane
London
SW17 0ND
Director NameNigel Lindsay
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(2 days after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 1996)
RoleActor
Correspondence Address927b Garratt Lane
London
Sw17
Secretary NameNigel Lindsay
NationalityBritish
StatusResigned
Appointed17 February 1995(2 days after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address927b Garratt Lane
London
Sw17
Director NameVictoria Emma Watts
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(1 year, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 August 2006)
RoleCompany Director
Correspondence Address972b Garratt Lane
London
SW17 0ND
Director NameMr Alan John Pearson
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2015(20 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 January 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address972a 972a Garratt Lane
London
SW17 0ND
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address972b Garratt Lane
London
SW17 0ND
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Shareholders

1 at £1Alan Pearson
33.33%
Ordinary
1 at £1Gabrielle Dean
33.33%
Ordinary
1 at £1Simon Gough
33.33%
Ordinary

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return15 February 2019 (9 months, 4 weeks ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Filing History

26 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 March 2017Confirmation statement made on 15 February 2017 with updates (7 pages)
24 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
(6 pages)
27 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(6 pages)
16 February 2015Termination of appointment of Patricia Pearson as a director on 12 February 2015 (1 page)
16 February 2015Appointment of Mr Alan John Pearson as a director on 12 February 2015 (2 pages)
27 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 May 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3
(6 pages)
20 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
27 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
29 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Patricia Pearson on 14 March 2010 (2 pages)
17 March 2010Director's details changed for Simon Gough on 14 March 2010 (2 pages)
17 March 2010Director's details changed for Gabrielle Lara Dean on 14 March 2010 (2 pages)
25 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 April 2009Return made up to 15/02/09; full list of members (4 pages)
9 February 2009Return made up to 15/02/08; full list of members (4 pages)
29 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 October 2008Return made up to 15/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
(8 pages)
14 January 2008New director appointed (2 pages)
27 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
18 April 2007Director resigned (1 page)
7 January 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
17 March 2006Return made up to 15/02/06; full list of members (7 pages)
4 January 2006Accounts for a dormant company made up to 28 February 2005 (1 page)
17 March 2005Return made up to 15/02/05; full list of members (7 pages)
4 January 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
5 July 2004Return made up to 15/02/04; full list of members (8 pages)
5 January 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
21 March 2003Return made up to 15/02/03; full list of members (8 pages)
2 January 2003Accounts for a dormant company made up to 28 February 2002 (1 page)
19 March 2002Return made up to 15/02/02; full list of members (8 pages)
1 March 2002Return made up to 15/02/01; full list of members (8 pages)
2 January 2002Accounts for a dormant company made up to 28 February 2001 (2 pages)
29 December 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
16 March 2000Return made up to 15/02/00; full list of members (7 pages)
4 January 2000Accounts for a dormant company made up to 28 February 1999 (1 page)
18 March 1999Return made up to 15/02/99; full list of members (6 pages)
5 February 1999Accounts for a dormant company made up to 28 February 1998 (1 page)
17 March 1998Return made up to 15/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 February 1998Accounts for a dormant company made up to 28 February 1997 (2 pages)
19 March 1997Return made up to 15/02/97; no change of members (4 pages)
19 March 1997New secretary appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Secretary resigned;director resigned (1 page)
27 March 1996Ad 20/02/96--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
26 March 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)
13 March 1996Return made up to 15/02/96; full list of members (6 pages)
27 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1995Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 April 1995New secretary appointed (2 pages)
10 April 1995Secretary resigned;director resigned;new director appointed (2 pages)
10 April 1995New director appointed (2 pages)
10 April 1995New director appointed (2 pages)