This company is commonly known as Heathacre Properties Limited. The company was founded 28 years ago and was given the registration number 03102339. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.
Name | : | HEATHACRE PROPERTIES LIMITED |
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Company Number | : | 03102339 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 1995 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 314 Regents Park Road, Finchley, London, England, N3 2LT | Secretary | 08 November 1995 | Active |
1st Floor, 314 Regents Park Road, Finchley, London, England, N3 2LT | Director | 08 November 1995 | Active |
1st Floor, 314 Regents Park Road, Finchley, London, England, N3 2LT | Director | 08 November 1995 | Active |
1st Floor, 314 Regents Park Road, Finchley, London, England, N3 2LT | Director | 01 January 2016 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 15 September 1995 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 15 September 1995 | Active |
Mr Harry Joseph Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, 314 Regents Park Road, London, England, N3 2LT |
Nature of control | : |
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Mrs Evette Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, 314 Regents Park Road, London, England, N3 2LT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Officers | Change person director company with change date. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-15 | Officers | Change person secretary company with change date. | Download |
2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
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