Headgear Investments Limited

Company Name	Headgear Investments Limited
Directors	Alexander Agim Duma and Spencer William Debson
Company Status	Active
Company Number	03297518
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Agim Duma
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(1 year, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Spencer William Debson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Alexander Agim Duma
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 December 1997)
Role	Merchant Banker
Correspondence Address	13 Coulson Street London SW3 3NG

Director Name	Martin Feldman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	06 January 1997(1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 21 May 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Martin Feldman
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 December 1997)
Role	Investment Banker
Correspondence Address	225 West 83rd Street Apt. 10c New York 10024 Usa Foreign

Secretary Name	William Nicholas Morgan
Nationality	British
Status	Resigned
Appointed	29 December 1997(12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Red Roofs Deepdene Park Road Dorking RH5 4AL

Secretary Name	Martin Feldman
Nationality	South African
Status	Resigned
Appointed	24 March 1998(1 year, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 May 2012)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Location

Registered Address	10 Greville House Lower Road Harrow HA2 0HB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

93 at £1	Martin Feldman 47.69% Ordinary
7 at £1	Clare Susan Feldman 3.59% Ordinary
47 at £1	Joel Albert Sandelson 24.10% Ordinary
47 at £1	Nina Fay Sandelson 24.10% Ordinary
1 at £1	Laura Sandelson 0.51% Ordinary

Financials

Year	2014
Net Worth	£1,200,263
Cash	£581
Current Liabilities	£37,737

Accounts

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

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
12 January 2021	Director's details changed for Mr Alexander Agim Duma on 30 December 2020 (2 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 195 (4 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 195 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 195 (4 pages)
9 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 195 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Director's details changed for Mr Spencer Debson on 30 December 2013 (2 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 195 (4 pages)
8 January 2014	Director's details changed for Mr Spencer Debson on 30 December 2013 (2 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 195 (4 pages)
8 January 2014	Director's details changed for Mr Alexander Agim Duma on 30 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Alexander Agim Duma on 30 December 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Termination of appointment of Martin Feldman as a secretary (1 page)
25 May 2012	Termination of appointment of Martin Feldman as a director (1 page)
25 May 2012	Appointment of Mr Spencer Debson as a director (2 pages)
25 May 2012	Termination of appointment of Martin Feldman as a secretary (1 page)
25 May 2012	Termination of appointment of Martin Feldman as a director (1 page)
25 May 2012	Appointment of Mr Spencer Debson as a director (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 195 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 195 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 195 (3 pages)
24 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Director's details changed for Martin Feldman on 12 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Martin Feldman on 12 July 2011 (1 page)
12 July 2011	Director's details changed for Martin Feldman on 12 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Martin Feldman on 12 July 2011 (1 page)
7 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Martin Feldman on 30 December 2009 (2 pages)
4 January 2010	Director's details changed for Martin Feldman on 30 December 2009 (2 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Martin Feldman on 30 December 2009 (1 page)
4 January 2010	Secretary's details changed for Martin Feldman on 30 December 2009 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 30/12/08; full list of members (4 pages)
19 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Return made up to 30/12/07; full list of members (3 pages)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Return made up to 30/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 30/12/06; full list of members (3 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Return made up to 30/12/06; full list of members (3 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 30/12/05; full list of members (3 pages)
26 January 2006	Return made up to 30/12/05; full list of members (3 pages)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Director's particulars changed (1 page)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 30/12/03; full list of members (8 pages)
12 January 2004	Return made up to 30/12/03; full list of members (8 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 30/12/02; full list of members (7 pages)
13 January 2003	Return made up to 30/12/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 30/12/01; full list of members (6 pages)
3 January 2002	Return made up to 30/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 October 2001	Registered office changed on 04/10/01 from: 11 floor the swiss centre 10 wardour street london W1V 3HG (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 11 floor the swiss centre 10 wardour street london W1V 3HG (1 page)
15 January 2001	Return made up to 30/12/00; full list of members (6 pages)
15 January 2001	Return made up to 30/12/00; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 December 1999	Return made up to 30/12/99; full list of members (6 pages)
24 December 1999	Return made up to 30/12/99; full list of members (6 pages)
1 September 1999	Secretary's particulars changed (1 page)
1 September 1999	Secretary's particulars changed (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (9 pages)
27 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 December 1998	Return made up to 30/12/98; no change of members (3 pages)
17 December 1998	Return made up to 30/12/98; no change of members (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
29 January 1998	Return made up to 30/12/97; full list of members (6 pages)
29 January 1998	Return made up to 30/12/97; full list of members (6 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
7 February 1997	Ad 28/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1997	Ad 28/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
30 December 1996	Incorporation (17 pages)
30 December 1996	Incorporation (17 pages)

Headgear Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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