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 |
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Company Number | : | 09912898 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 2015 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Sandown Sports Park, More Lane, Esher, Surrey, England, KT10 8AN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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81, Portsmouth Road, Surbiton, England, KT6 5PT | Director | 11 December 2015 | Active |
Carlton House, 1 Sherwood Drive, Maidenhead, England, SL6 4NY | Director | 27 April 2016 | Active |
17 Rue Soyer, 92200 Neuilly-Sur-Seine, France, | Director | 11 December 2015 | Active |
People with Significant Control
Mr Dylan Martin Collins |
Notified on | : | 28 March 2024 |
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Status | : | Active |
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Date of birth | : | October 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 81, Portsmouth Road, Surbiton, England, KT6 5PT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Eden Luxe Ltd |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Sandown Sports Park, More Lane, Esher, England, KT10 8AN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Df Real Estate |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Luxembourg |
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Address | : | 12 F, Rue Guillaume J Kroll, Luxembourg, Luxembourg, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)