Introduction
Watch Company
H
HADLEY GARDENS LIMITED
HADLEY GARDENS LIMITED is an active company incorporated on 26 May 2021 with the registered office located in Stanmore. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HADLEY GARDENS LIMITED was registered 4 years ago.(SIC: 41100, 68100, 68320)
Status
active
Active since 4 years ago
Company No
13421967
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Padma Vila 2 Reenglass Road Stanmore, HA7 4NT,
Previous Addresses
342 Regents Park Road London N3 2LJ England
From: 7 March 2023To: 13 June 2023
C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England
From: 7 January 2023To: 7 March 2023
Abbey House 342 Regents Park Road London N3 2LJ United Kingdom
From: 26 May 2021To: 7 January 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Vinod
Active342 Regents Park Road, LondonN3 2LJ
Born August 1970
Director
Appointed 26 May 2021
PATEL, Vinod
342 Regents Park Road, LondonN3 2LJ
Born August 1970
Director
26 May 2021
Active
MANGALESHWARAN, Mayuran
ResignedKennington, AshfordTN25 4AZ
Born November 1987
Director
Appointed 26 May 2021
Resigned 21 Mar 2023
MANGALESHWARAN, Mayuran
Kennington, AshfordTN25 4AZ
Born November 1987
Director
26 May 2021
Resigned 21 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper Pemberton, Kennington, AshfordTN25 4AZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2021
Ceased 28 Jun 2023
Agm Land & Developments Limited
Upper Pemberton, Kennington, AshfordTN25 4AZ
Ownership of shares 25 to 50 percent
26 May 2021
Ceased 28 Jun 2023
Ceased
342 Regents Park Road,, London,N3 2LJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 May 2021
Vp Investments (London) Limited
342 Regents Park Road,, London,N3 2LJ
Ownership of shares 50 to 75 percent
26 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
7 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2023
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
18 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2021