Company NameHeadway Property Investment Llp
Company StatusDissolved
Company NumberOC301682
CategoryLimited Liability Partnership
Incorporation Date13 March 2002(22 years, 1 month ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Directors

LLP Designated Member NameMr Peter David Goldstein
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Riverside One
Hester Road Battersea
London
SW11 4AN
LLP Designated Member NameMr Ronald Sidney Goldstein
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Pavilion Court Mount Vernon
Frognal Rise Hampstead
London
NW3 6PZ
LLP Member NameHilary Ann Goldstein
Date of BirthFebruary 1937 (Born 87 years ago)
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Pavilion Court Mount Vernon
Frognal Rise
London Hampstead
NW3 6PZ
LLP Member NameMr Neil Roger Singer
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Constable Close
London
NW11 6TY

Location

Registered Address53 Welbeck Street
London
W1G 9XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£362,102
Cash£260,104
Current Liabilities£3,002

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
19 March 2015Application to strike the limited liability partnership off the register (3 pages)
19 March 2015Application to strike the limited liability partnership off the register (3 pages)
3 March 2015Annual return made up to 1 March 2015 (5 pages)
3 March 2015Annual return made up to 1 March 2015 (5 pages)
3 March 2015Annual return made up to 1 March 2015 (5 pages)
1 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014Annual return made up to 1 March 2014 (5 pages)
4 March 2014Annual return made up to 1 March 2014 (5 pages)
4 March 2014Annual return made up to 1 March 2014 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013Annual return made up to 1 March 2013 (5 pages)
19 March 2013Annual return made up to 1 March 2013 (5 pages)
19 March 2013Annual return made up to 1 March 2013 (5 pages)
31 January 2013Registered office address changed from 14 Gees Court London W1U 1JW on 31 January 2013 (2 pages)
31 January 2013Registered office address changed from 14 Gees Court London W1U 1JW on 31 January 2013 (2 pages)
18 July 2012Accounts for a small company made up to 31 March 2012 (6 pages)
18 July 2012Accounts for a small company made up to 31 March 2012 (6 pages)
8 March 2012Annual return made up to 1 March 2012 (5 pages)
8 March 2012Annual return made up to 1 March 2012 (5 pages)
8 March 2012Annual return made up to 1 March 2012 (5 pages)
24 May 2011Accounts for a small company made up to 31 March 2011 (6 pages)
24 May 2011Accounts for a small company made up to 31 March 2011 (6 pages)
7 March 2011Member's details changed for Hilary Ann Goldstein on 1 March 2011 (2 pages)
7 March 2011Member's details changed for Hilary Ann Goldstein on 1 March 2011 (2 pages)
7 March 2011Member's details changed for Hilary Ann Goldstein on 1 March 2011 (2 pages)
7 March 2011Annual return made up to 1 March 2011 (5 pages)
7 March 2011Annual return made up to 1 March 2011 (5 pages)
7 March 2011Annual return made up to 1 March 2011 (5 pages)
8 July 2010Accounts for a small company made up to 31 March 2010 (6 pages)
8 July 2010Accounts for a small company made up to 31 March 2010 (6 pages)
29 March 2010Annual return made up to 1 March 2010 (10 pages)
29 March 2010Annual return made up to 1 March 2010 (10 pages)
29 March 2010Annual return made up to 1 March 2010 (10 pages)
8 June 2009Accounts for a small company made up to 31 March 2009 (7 pages)
8 June 2009Accounts for a small company made up to 31 March 2009 (7 pages)
12 May 2009Annual return made up to 01/03/09 (3 pages)
12 May 2009Annual return made up to 01/03/09 (3 pages)
28 May 2008Accounts for a small company made up to 31 March 2008 (6 pages)
28 May 2008Accounts for a small company made up to 31 March 2008 (6 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 6 (7 pages)
21 March 2008Annual return made up to 01/03/08 (3 pages)
21 March 2008Annual return made up to 01/03/08 (3 pages)
4 March 2008Registered office changed on 04/03/2008 from 36 queen anne street london W1G 8HF (1 page)
4 March 2008Registered office changed on 04/03/2008 from 36 queen anne street london W1G 8HF (1 page)
2 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
2 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
16 March 2007Annual return made up to 01/03/07 (4 pages)
16 March 2007Annual return made up to 01/03/07 (4 pages)
12 December 2006Particulars of mortgage/charge (3 pages)
12 December 2006Particulars of mortgage/charge (3 pages)
31 May 2006Accounts for a small company made up to 31 March 2006 (6 pages)
31 May 2006Accounts for a small company made up to 31 March 2006 (6 pages)
15 March 2006Annual return made up to 01/03/06 (4 pages)
15 March 2006Annual return made up to 01/03/06 (4 pages)
15 July 2005Accounts for a small company made up to 31 March 2005 (6 pages)
15 July 2005Accounts for a small company made up to 31 March 2005 (6 pages)
21 April 2005Member's particulars changed (1 page)
21 April 2005Member's particulars changed (1 page)
21 April 2005Annual return made up to 01/03/05 (4 pages)
21 April 2005Member's particulars changed (1 page)
21 April 2005Annual return made up to 01/03/05 (4 pages)
21 April 2005Member's particulars changed (1 page)
15 August 2004Accounts for a small company made up to 31 March 2004 (6 pages)
15 August 2004Accounts for a small company made up to 31 March 2004 (6 pages)
15 June 2004Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004Annual return made up to 13/03/04 (4 pages)
31 March 2004Annual return made up to 13/03/04 (4 pages)
27 January 2004Member's particulars changed (1 page)
27 January 2004Member's particulars changed (1 page)
7 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
7 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
7 January 2004Particulars of mortgage/charge (6 pages)
7 January 2004Particulars of mortgage/charge (5 pages)
7 January 2004Particulars of mortgage/charge (6 pages)
7 January 2004Particulars of mortgage/charge (5 pages)
19 March 2003Annual return made up to 13/03/03 (4 pages)
19 March 2003Annual return made up to 13/03/03 (4 pages)
18 July 2002Particulars of mortgage/charge (6 pages)
18 July 2002Particulars of mortgage/charge (6 pages)
18 July 2002Particulars of mortgage/charge (6 pages)
18 July 2002Particulars of mortgage/charge (6 pages)
13 March 2002Incorporation (4 pages)
13 March 2002Incorporation (4 pages)