Company Name8 Hayland Close (Freehold) Limited
Company StatusActive
Company Number09504234
CategoryPrivate Limited Company
Incorporation Date23 March 2015(9 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Antonopoulos
Date of BirthMarch 1983 (Born 41 years ago)
NationalityCypriot
StatusCurrent
Appointed23 March 2015(same day as company formation)
RoleDigital Compositor
Country of ResidenceEngland
Correspondence Address8 Hayland Close
London
NW9 0LH
Director NameMrs Lubza Kamal
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2017(2 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address8c Hayland Close
London
NW9 0LH
Director NameMr Roberto Bianchini
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityCanadian,Italian
StatusCurrent
Appointed16 June 2021(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleHomeopath
Country of ResidenceEngland
Correspondence Address8 Hayland Close
London
NW9 0LH
Director NameBlubuild.com Limited (Corporation)
StatusCurrent
Appointed26 April 2017(2 years, 1 month after company formation)
Appointment Duration6 years, 11 months
Correspondence Address202 Northolt Road
Harrow
HA2 0EX
Director NameRichard Hennessy
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(same day as company formation)
RolePub Owner
Country of ResidenceUnited Kingdom
Correspondence Address202 Northolt Road
South Harrow
Middx
HA2 0EX
Director NameStephen O'Carroll
Date of BirthApril 1980 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed23 March 2015(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address8c Hayland Close
London
NW9 0LH
Director NameMajid Vaghefian
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2015(same day as company formation)
RoleInternational Patient Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address8 Hayland Close
London
NW9 0LH

Location

Registered Address8 Hayland Close
London
NW9 0LH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 1 day from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
27 March 2023Registered office address changed from 8B Hayland Close London NW9 0LH England to 8 Hayland Close London NW9 0LH on 27 March 2023 (1 page)
27 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
19 May 2022Confirmation statement made on 24 March 2022 with updates (4 pages)
8 February 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 June 2021Notification of Roberto Bianchini as a person with significant control on 16 June 2021 (2 pages)
22 June 2021Cessation of Majid Vaghefian as a person with significant control on 16 June 2021 (1 page)
21 June 2021Appointment of Mr Roberto Bianchini as a director on 16 June 2021 (2 pages)
21 June 2021Termination of appointment of Majid Vaghefian as a director on 16 June 2021 (1 page)
8 April 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 March 2018Director's details changed for Lubza Kamal on 22 March 2018 (2 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017Termination of appointment of Stephen O’Carroll as a director on 25 April 2017 (1 page)
15 May 2017Termination of appointment of Richard Hennessy as a director on 25 April 2017 (1 page)
15 May 2017Appointment of Lubza Kamal as a director on 25 April 2017 (2 pages)
15 May 2017Appointment of Blubuild.Com Limited as a director on 26 April 2017 (2 pages)
15 May 2017Termination of appointment of Richard Hennessy as a director on 25 April 2017 (1 page)
15 May 2017Appointment of Blubuild.Com Limited as a director on 26 April 2017 (2 pages)
15 May 2017Appointment of Lubza Kamal as a director on 25 April 2017 (2 pages)
15 May 2017Confirmation statement made on 23 March 2017 with updates (9 pages)
15 May 2017Termination of appointment of Stephen O’Carroll as a director on 25 April 2017 (1 page)
15 May 2017Confirmation statement made on 23 March 2017 with updates (9 pages)
22 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(7 pages)
29 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(7 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 100
(37 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 100
(37 pages)