About

Registered Number: 04244438
Date of Incorporation: 02/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: 61 Overton Drive, Wanstead, London, E11 2LW

 

Headbase Ltd was registered on 02 July 2001 with its registered office in London. We do not know the number of employees at the organisation. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLLOY, Andrew Patrick 10 November 2017 - 1
MOLLOY, Michael Philip 07 July 2004 - 1
MOLLOY, Robert John 10 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 30 April 2020
MR04 - N/A 03 March 2020
MR05 - N/A 02 March 2020
MR04 - N/A 02 March 2020
MR04 - N/A 02 March 2020
MR04 - N/A 02 March 2020
MR04 - N/A 02 March 2020
MR04 - N/A 02 March 2020
MR01 - N/A 11 December 2019
MR04 - N/A 05 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 27 April 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 30 April 2018
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 July 2014
MR01 - N/A 07 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 19 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 06 June 2005
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
287 - Change in situation or address of Registered Office 04 September 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 02 July 2014 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.