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Heath Lodge Secretaries Limited, NW5 1RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEATH LODGE SECRETARIES LIMITED

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

This company is commonly known as Heath Lodge Secretaries Limited. The company was founded 6 years ago and was given the registration number 10908219. The firm's registered office is in LONDON. You can find them at Flat 3 Heath Lodge, 4 St. Albans Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HEATH LODGE SECRETARIES LIMITED
Company Number:10908219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD

Director30 August 2021Active
Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD

Director01 September 2021Active
Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD

Director09 August 2017Active

People with Significant Control

Mr. Mark Richard Lovell
Notified on:30 August 2022
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Helene Michele Dominique Berard
Notified on:09 August 2017
Status:Active
Date of birth:February 1975
Nationality:French
Country of residence:United Kingdom
Address:Flat 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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