Company NameHeadley Homes Limited
DirectorsSam Kamali-Zonouzi and Christina Jade Kamali
Company StatusActive
Company Number11258533
CategoryPrivate Limited Company
Incorporation Date16 March 2018(6 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Sam Kamali-Zonouzi
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 11 Creek Road
East Molesey
KT8 9BE
Director NameMrs Christina Jade Kamali
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 11 Creek Road
East Molesey
KT8 9BE

Location

Registered Address87 Woodfield Road
Thames Ditton
KT7 0DS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Charges

26 June 2023Delivered on: 27 June 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: All of that leasehold land known as 137 grant road, liverpool, L14 0LF as registered with hmlr under the title number: LA314854.
Outstanding
12 September 2022Delivered on: 12 September 2022
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 28 burtree road, liverpool (L14 8XH) and registered under title number MS660566 at the land registry.
Outstanding
28 January 2022Delivered on: 31 January 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 3 crossland road, droylsden, manchester, M43 7AP.
Outstanding
7 July 2021Delivered on: 8 July 2021
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: All that leasehold land known as 137 grant road, liverpool, L14 0LF registered under title number LA314854 at land registry.
Outstanding
18 June 2021Delivered on: 30 June 2021
Persons entitled: Lendinvest Btl Limited

Classification: A registered charge
Particulars: 28 burtree road, liverpool, L14 8XH.
Outstanding
6 July 2018Delivered on: 18 July 2018
Persons entitled: One Savings Bank PLC

Classification: A registered charge
Particulars: 60 gerald road, salford, M6 6DN with land registry title number GM287710.
Outstanding

Filing History

10 June 2020Director's details changed (2 pages)
9 June 2020Change of details for Mr Sam Kamali-Zonouzi as a person with significant control on 9 June 2020 (2 pages)
9 June 2020Director's details changed for Ms Christina Jade Morrison on 8 June 2020 (2 pages)
8 June 2020Director's details changed (2 pages)
8 June 2020Change of details for a person with significant control (2 pages)
8 June 2020Change of details for Ms Christina Jade Morrison as a person with significant control on 8 June 2020 (2 pages)
8 June 2020Director's details changed for Mr Sam Kamali-Zonouzi on 8 June 2020 (2 pages)
17 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
27 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
3 October 2018Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to Bridge House 11 Creek Road East Molesey KT8 9BE on 3 October 2018 (1 page)
18 July 2018Registration of charge 112585330001, created on 6 July 2018 (3 pages)
16 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-16
  • GBP 100
(30 pages)