Company NameHBD Developments Limited
Company StatusActive
Company Number09029581
CategoryPrivate Limited Company
Incorporation Date8 May 2014(8 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Henry Bondi
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameGabriel Deustch
Date of BirthMay 1974 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Director NamePhillip Heitner
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE

Location

Registered Address479 Hollowayroad
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2021 (11 months, 3 weeks ago)
Next Accounts Due27 February 2023 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 May

Returns

Latest Return8 June 2021 (11 months, 2 weeks ago)
Next Return Due22 June 2022 (1 month from now)

Charges

24 January 2020Delivered on: 27 January 2020
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 20 rose joan mews, london, NW6 1DQ, being all of the land and buildings in title NGL944878, including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

12 July 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
27 January 2020Registration of charge 090295810001, created on 24 January 2020 (6 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
27 February 2018Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page)
13 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
17 May 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 May 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
2 August 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 August 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6
(5 pages)
28 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6
(5 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6
(5 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6
(5 pages)
12 April 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
12 April 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
5 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
5 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
27 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6
(5 pages)
27 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6
(5 pages)
27 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6
(5 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)