Company NameHetherley Developments Ltd
DirectorCharles William Scudamore
Company StatusActive
Company Number08148418
CategoryPrivate Limited Company
Incorporation Date18 July 2012(11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts

Director

Director NameMr Charles William Scudamore
Date of BirthDecember 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed18 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Bond Street
London
W1S 4AP

Contact

Websitewww.hetherley-developments.com

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Charles William Scudamore
100.00%
Ordinary

Financials

Year2014
Net Worth£81,646
Cash£193,733
Current Liabilities£113,380

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return15 July 2023 (9 months, 1 week ago)
Next Return Due29 July 2024 (3 months, 1 week from now)

Filing History

24 August 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
6 June 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
25 October 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
10 August 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
26 July 2022Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
19 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
30 September 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
22 July 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
7 May 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
24 July 2018Confirmation statement made on 15 July 2018 with updates (4 pages)
25 June 2018Second filing of Confirmation Statement dated 18/07/2017 (6 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
22 February 2018Notification of Abigail Scudamore as a person with significant control on 1 August 2016 (2 pages)
22 February 2018Change of details for Mr Charles William Scudamore as a person with significant control on 1 August 2016 (2 pages)
11 August 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
11 August 201718/07/17 Statement of Capital gbp 10.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2018.
(5 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 February 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10
(3 pages)
14 December 2015Registered office address changed from 34 South Molton Street London W1K 5RG to 24 Old Bond Street London W1S 4AP on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 34 South Molton Street London W1K 5RG to 24 Old Bond Street London W1S 4AP on 14 December 2015 (1 page)
25 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 October 2014Registered office address changed from 34 34 South Molton Street London W1K 5RG England to 34 South Molton Street London W1K 5RG on 30 October 2014 (1 page)
30 October 2014Director's details changed for Mr Charles William Scudamore on 30 September 2014 (2 pages)
30 October 2014Director's details changed for Mr Charles William Scudamore on 30 September 2014 (2 pages)
30 October 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Director's details changed for Mr Charles William Scudamore on 30 September 2014 (2 pages)
30 October 2014Director's details changed for Mr Charles William Scudamore on 30 September 2014 (2 pages)
30 October 2014Registered office address changed from 34 34 South Molton Street London W1K 5RG England to 34 South Molton Street London W1K 5RG on 30 October 2014 (1 page)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 January 2014Registered office address changed from 34 South Molton Street London W1K 5RG England on 16 January 2014 (1 page)
16 January 2014Registered office address changed from 34 South Molton Street London W1K 5RG England on 16 January 2014 (1 page)
15 January 2014Registered office address changed from 70 Melrose Avenue London SW19 8BX United Kingdom on 15 January 2014 (1 page)
15 January 2014Registered office address changed from 70 Melrose Avenue London SW19 8BX United Kingdom on 15 January 2014 (1 page)
7 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
7 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(3 pages)
18 July 2012Incorporation (20 pages)
18 July 2012Incorporation (20 pages)