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2 & 2A HEATH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 & 2a Heath Road Limited. The company was founded 21 years ago and was given the registration number 04605576. The firm's registered office is in MIDDLESEX. You can find them at 2 Heath Road, Harrow, Middlesex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 & 2A HEATH ROAD LIMITED
Company Number:04605576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Heath Road, Harrow, Middlesex, HA1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Heath Road, West Harrow, Harrow, HA1 4DA

Director02 December 2002Active
32, Heath Road, Harrow, England, HA1 4DA

Director16 July 2018Active
2 Heath Road, Harrow, HA1 4DA

Secretary02 December 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 December 2002Active
2 Heath Road, Harrow, Middlesex, HA1 4DA

Director12 April 2014Active
2 Heath Road, Harrow, Middlesex, HA1 4DA

Director15 October 2010Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 December 2002Active

People with Significant Control

Mr Gary Shannon
Notified on:16 July 2018
Status:Active
Date of birth:July 1980
Nationality:British
Address:2 Heath Road, Middlesex, HA1 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cristian Cerimele
Notified on:01 December 2016
Status:Active
Date of birth:March 1979
Nationality:Italian
Address:2 Heath Road, Middlesex, HA1 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Accounts

Accounts with accounts type dormant.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-10-28Persons with significant control

Notification of a person with significant control.

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2018-10-28Accounts

Accounts with accounts type dormant.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Officers

Appoint person director company with name date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Officers

Appoint person director company with name date.

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2014-09-25Accounts

Accounts with accounts type dormant.

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