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HEATH STREET ADVISORY LIMITED

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

This company is commonly known as Heath Street Advisory Limited. The company was founded 16 years ago and was given the registration number 06407450. The firm's registered office is in LONDON. You can find them at 83 Flat 3, Canfield Gardens, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEATH STREET ADVISORY LIMITED
Company Number:06407450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:83 Flat 3, Canfield Gardens, London, NW6 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary23 October 2007Active
83, Flat 3, Canfield Gardens, London, United Kingdom, NW6 3EA

Director23 October 2007Active

People with Significant Control

Mr Guang Yue Wong
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Singaporean
Address:9 Ensign House, Admirals Way, London, E14 9XQ
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
2023-04-18Gazette

Gazette dissolved liquidation.

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2023-01-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-18Resolution

Resolution.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-08Resolution

Resolution.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Change account reference date company current shortened.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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