HADLEY CONSOLIDATED LIMITED
Company is dissolved
General Information
NAME
HADLEY CONSOLIDATED LIMITED
COMPANY NUMBER
06860448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/03/2011
05/10/2011
CARLTON CONSOLIDATED LIMITED
View all previous names
ENGLAND & WALES
NW3 6JG
1ST Centre Heights
137 Finchley Road
London
NW3 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Jacques Tredoux (911540372) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HADLEY CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEY CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Jacques Tredoux (911540372) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Harry Michael Panton (913633582) has left the board |
| 22/03/2018 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 22/03/2018 | Andrew Clive Portlock (904741788) has left the board |
| 22/03/2018 | Bjorn Ingi Sveinsson (915864971) has left the board |
| 22/03/2018 | New Board Member Jacques Tredoux (911540372) Appointed |
| 29/12/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915865306) has left the board |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915865306) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/09/2015 | Peter James Bennison (908864007) has left the board |
| 14/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/06/2014 | Edwin Simon Kohn (903389803) has left the board |
| 07/04/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 31/10/2013 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 31/10/2013 | Andy Portlock (910879382) has left the board |
| 01/10/2013 | New Board Member Edwin Simon Kohn (903389803) Appointed |
| 01/10/2013 | Edwin Simon Kohn (918147076) has left the board |
| 24/09/2013 | New Board Member Edwin Simon Kohn (918147076) Appointed |
| 23/09/2013 | Andrew George Southern (913578766) has left the board |
| 23/09/2013 | Kenneth Victor Pritchard Jones (913383930) has left the board |
| 23/09/2013 | Kenneth Victor Prichard Jones (911894498) has left the board |
| 28/08/2013 | Edwin Simon Kohn (903389803) has left the board |
| 01/06/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Harry Michael Panton (913633582) Appointed |
| 13/11/2012 | New Board Member Harry Panton (917353920) Appointed |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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