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HEATH ROAD TWICKENHAM LIMITED

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

This company is commonly known as Heath Road Twickenham Limited. The company was founded 9 years ago and was given the registration number 09912898. The firm's registered office is in ESHER. You can find them at Sandown Sports Park, More Lane, Esher, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATH ROAD TWICKENHAM LIMITED
Company Number:09912898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sandown Sports Park, More Lane, Esher, Surrey, England, KT10 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Portsmouth Road, Surbiton, England, KT6 5PT

Director11 December 2015Active
Carlton House, 1 Sherwood Drive, Maidenhead, England, SL6 4NY

Director27 April 2016Active
17 Rue Soyer, 92200 Neuilly-Sur-Seine, France,

Director11 December 2015Active

People with Significant Control

Mr Dylan Martin Collins
Notified on:28 March 2024
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:81, Portsmouth Road, Surbiton, England, KT6 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Eden Luxe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sandown Sports Park, More Lane, Esher, England, KT10 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Df Real Estate
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:12 F, Rue Guillaume J Kroll, Luxembourg, Luxembourg,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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