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HEATHCROFT PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Heathcroft Property Investments Limited. The company was founded 8 years ago and was given the registration number 09790330. The firm's registered office is in LONDON. You can find them at 29 Curzon Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHCROFT PROPERTY INVESTMENTS LIMITED
Company Number:09790330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Curzon Street, London, England, W1J 7TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director04 September 2018Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director22 July 2022Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director23 September 2015Active
Revcap, 105 Wigmore Street, London, W1U 1QY

Director17 December 2015Active
Revcap, 105 Wigmore Street, London, W1U 1QY

Director17 December 2015Active
29, Curzon Street, London, England, W1J 7TL

Director27 October 2015Active

People with Significant Control

Heathcroft Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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)

Company Filing History

DateCategoryDescription
2024-02-07Address

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

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2024-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-07Resolution

Resolution.

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2024-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-26Mortgage

Mortgage satisfy charge full.

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2024-01-23Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Change person director company with change date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Change person director company with change date.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-12-22Address

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

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Officers

Change person director company with change date.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2019-12-11Resolution

Resolution.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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