Headroom Limited

Company Name	Headroom Limited
Company Status	Dissolved
Company Number	03565180
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Alicia Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	26 Adamsrill Road Sydenham London SE26 4AN

Director Name	Mr Martin Laryea
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Walnut Tree Avenue Mithcam Surrey CR4 3AB

Director Name	Peter Richard Steven Babb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Secretary Name	Kathyanne Bender
Nationality	British
Status	Resigned
Appointed	20 May 1998(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Caroline Muller Carpenter
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Secretary Name	Mr Alec John Hodgson
Nationality	British
Status	Resigned
Appointed	02 July 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Salamat Deepdene Avenue Road Dorking Surrey RH4 1ST

Secretary Name	Samantha Gregory
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	39 Foxglove Way Wallington Surrey SM6 7JU

Director Name	Mr Julian Charles Craig Woolcock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Chertsey Road Chobham Woking Surrey GU24 8PJ

Director Name	Mr Dean Vearncombe Upton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Carlton Road South Godstone Surrey RH9 8LD

Director Name	Robin John Wilson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 December 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orme Cottages Tilburstowhill Road South Godstone Surrey RH9 8NP

Secretary Name	Darren Peter Pitcher
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	7 Primrose Close Burgess Hill West Sussex RH18 8UX

Director Name	Anthony McCalla
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2009)
Role	Managing Agent
Correspondence Address	209-211 London Road Mitcham Surrey CR4 2JD

Director Name	Darren Pitcher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(10 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	Sbc House Restmor Way Wallington Surrey SM6 7AH

Director Name	Ms Ruth Sabelo Ndiweni
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2011)
Role	Beautican
Country of Residence	United Kingdom
Correspondence Address	13 Maryland Road Thornton Heath Surrey CR7 8DG

Director Name	Mr Pravin Sodha
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(11 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Oaklands Way Wallington Surrey SM6 9RR

Director Name	Mr Pravin Sodha
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(11 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Oaklands Way Wallington Surrey SM6 9RR

Director Name	Mr Rupert Stephen Godden
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(11 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 September 2010)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(12 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 September 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	'Fairlands' Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2010(12 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 February 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	King & King Chartered Accountants Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at 1	Gdr Group Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£565,855
Net Worth	£378,838
Cash	£150
Current Liabilities	£9,161,232

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
11 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
11 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
31 May 2011	Order of court to wind up (2 pages)
31 May 2011	Order of court to wind up (2 pages)
22 February 2011	Termination of appointment of Ruth Ndiweni as a director (1 page)
22 February 2011	Termination of appointment of Grahame Ralph as a director (1 page)
22 February 2011	Termination of appointment of Ruth Ndiweni as a director (1 page)
22 February 2011	Termination of appointment of Grahame Ralph as a director (1 page)
17 January 2011	Appointment of Mr Grahame Derek Ralph as a director (2 pages)
17 January 2011	Appointment of Mr Grahame Derek Ralph as a director (2 pages)
7 September 2010	Termination of appointment of Grahame Ralph as a director (1 page)
7 September 2010	Termination of appointment of Rupert Godden as a director (1 page)
7 September 2010	Termination of appointment of Rupert Godden as a director (1 page)
7 September 2010	Termination of appointment of Grahame Ralph as a director (1 page)
24 August 2010	Notice of appointment of receiver or manager (2 pages)
24 August 2010	Notice of appointment of receiver or manager (2 pages)
18 August 2010	Appointment of Mr Grahame Derek Ralph as a director (2 pages)
18 August 2010	Appointment of Mr Grahame Derek Ralph as a director (2 pages)
25 June 2010	Termination of appointment of Grahame Ralph as a director (1 page)
25 June 2010	Termination of appointment of Grahame Ralph as a director (1 page)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100 (6 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100 (6 pages)
12 May 2010	Director's details changed for Mr Grahame Derek Ralph on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Alicia Johnson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Grahame Derek Ralph on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Alicia Johnson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Grahame Derek Ralph on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Alicia Johnson on 1 October 2009 (2 pages)
23 February 2010	Appointment of Mr. Rupert Stephen Godden as a director (2 pages)
23 February 2010	Appointment of Mr. Rupert Stephen Godden as a director (2 pages)
19 February 2010	Termination of appointment of Pravin Sodha as a director (1 page)
19 February 2010	Termination of appointment of Pravin Sodha as a director (1 page)
9 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 25 (3 pages)
9 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 25 (3 pages)
9 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 25 (3 pages)
9 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 25 (3 pages)
6 November 2009	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
20 October 2009	Amended full accounts made up to 30 April 2008 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2005 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2007 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2006 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2007 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2005 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2006 (12 pages)
20 October 2009	Amended full accounts made up to 30 April 2008 (12 pages)
2 October 2009	Order of court: it is ordered that the winding up order made 22/07/2009 is set aside (1 page)
2 October 2009	Miscellaneous ML28 (1 page)
2 October 2009	Miscellaneous ML28 (1 page)
2 October 2009	Order of court: it is ordered that the winding up order made 22/07/2009 is set aside (1 page)
28 August 2009	Amended full accounts made up to 30 April 2008 (20 pages)
28 August 2009	Amended full accounts made up to 30 April 2007 (18 pages)
28 August 2009	Amended full accounts made up to 30 April 2008 (20 pages)
28 August 2009	Amended full accounts made up to 30 April 2007 (18 pages)
12 August 2009	Amended full accounts made up to 30 April 2008 (18 pages)
12 August 2009	Amended full accounts made up to 30 April 2008 (18 pages)
16 June 2009	Registered office changed on 16/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ (1 page)
1 June 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2009	Director appointed mr pravin sodha (1 page)
20 May 2009	Director appointed mr pravin sodha (1 page)
13 May 2009	Appointment terminated director anthony mccalla (1 page)
13 May 2009	Appointment terminated director anthony mccalla (1 page)
11 May 2009	Director appointed ruth ndiweni (2 pages)
11 May 2009	Director appointed ruth ndiweni (2 pages)
27 March 2009	Full accounts made up to 30 April 2007 (17 pages)
27 March 2009	Full accounts made up to 30 April 2007 (17 pages)
12 March 2009	Appointment terminated director pravin sodha (1 page)
12 March 2009	Appointment terminated director pravin sodha (1 page)
20 February 2009	Director appointed martin laryea (1 page)
20 February 2009	Director appointed martin laryea (1 page)
17 February 2009	Appointment terminated secretary darren pitcher (1 page)
17 February 2009	Appointment terminated secretary darren pitcher (1 page)
30 December 2008	Auditor's resignation (2 pages)
30 December 2008	Auditor's resignation (2 pages)
21 December 2008	Director appointed alicia johnson (1 page)
21 December 2008	Director appointed alicia johnson (1 page)
20 November 2008	Appointment terminated director darren pitcher (1 page)
20 November 2008	Appointment terminated director darren pitcher (1 page)
7 November 2008	Return made up to 30/04/08; full list of members (4 pages)
7 November 2008	Return made up to 30/04/08; full list of members (4 pages)
14 August 2008	Appointment terminated director robin wilson (1 page)
14 August 2008	Appointment terminated director dean upton (1 page)
14 August 2008	Appointment terminated director robin wilson (1 page)
14 August 2008	Appointment terminated director dean upton (1 page)
8 August 2008	Director appointed anthony mccalla (2 pages)
8 August 2008	Director appointed anthony mccalla (2 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
8 August 2008	Director appointed darren pitcher (2 pages)
8 August 2008	Director appointed darren pitcher (2 pages)
31 July 2008	Director appointed pravin sodha (1 page)
31 July 2008	Director appointed pravin sodha (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ (1 page)
23 May 2008	Secretary appointed darren peter pitcher (2 pages)
23 May 2008	Secretary appointed darren peter pitcher (2 pages)
11 March 2008	Appointment terminated secretary samantha gregory (1 page)
11 March 2008	Appointment terminated secretary samantha gregory (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
24 January 2007	Full accounts made up to 30 April 2006 (17 pages)
24 January 2007	Full accounts made up to 30 April 2006 (17 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
11 August 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
9 June 2006	Return made up to 15/05/06; full list of members (2 pages)
9 June 2006	Return made up to 15/05/06; full list of members (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR (1 page)
17 February 2006	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 February 2006	Total exemption full accounts made up to 31 May 2004 (11 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
6 February 2006	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
24 June 2005	Return made up to 15/05/05; full list of members (2 pages)
24 June 2005	Return made up to 15/05/05; full list of members (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
2 September 2004	Return made up to 15/05/04; full list of members; amend (5 pages)
2 September 2004	Return made up to 15/05/04; full list of members; amend (5 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Full accounts made up to 31 May 2003 (11 pages)
27 July 2004	Full accounts made up to 31 May 2003 (11 pages)
4 June 2004	Return made up to 15/05/04; full list of members (7 pages)
4 June 2004	Return made up to 15/05/04; full list of members (7 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Return made up to 15/05/03; change of members (6 pages)
23 July 2003	Return made up to 15/05/03; change of members (6 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Memorandum and Articles of Association (6 pages)
7 July 2003	Memorandum and Articles of Association (6 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Full accounts made up to 31 May 2002 (11 pages)
11 June 2003	Full accounts made up to 31 May 2002 (11 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Full accounts made up to 31 May 2001 (11 pages)
29 August 2002	Full accounts made up to 31 May 2001 (11 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Return made up to 15/05/02; no change of members (6 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Return made up to 15/05/02; no change of members (6 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
22 August 2001	Particulars of mortgage/charge (11 pages)
22 August 2001	Particulars of mortgage/charge (11 pages)
15 August 2001	Return made up to 15/05/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2000 (11 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2000 (11 pages)
15 August 2001	Return made up to 15/05/01; full list of members (6 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 July 2001	Particulars of mortgage/charge (11 pages)
13 July 2001	Particulars of mortgage/charge (11 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
4 October 2000	Registered office changed on 04/10/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
4 October 2000	Registered office changed on 04/10/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
20 June 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 June 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2000	Ad 01/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
8 June 1998	Memorandum and Articles of Association (5 pages)
8 June 1998	Memorandum and Articles of Association (5 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Incorporation (15 pages)
15 May 1998	Incorporation (15 pages)

Headroom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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