HEATHEDGE PROPERTIES LIMITED

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

This company is commonly known as Heathedge Properties Limited. The company was founded 5 years ago and was given the registration number 11981919. The firm's registered office is in LONDON. You can find them at Upper Floor, Wordsworth House, Vancouver Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HEATHEDGE PROPERTIES LIMITED
Company Number	:	11981919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2019
End of financial year	:	13 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Upper Floor, Wordsworth House, Vancouver Road, London, England, SE23 2AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Upper Floor, Wordsworth House, Vancouver Road, London, England, SE23 2AF	Director	07 May 2019	Active
Upper Floor, Wordsworth House, Vancouver Road, London, England, SE23 2AF	Director	07 May 2019	Active

People with Significant Control

Dane Roger Charles
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	Upper Floor, Wordsworth House, Vancouver Road, London, England, SE23 2AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Claudette Carolyn Charles
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	Upper Floor, Wordsworth House, Vancouver Road, London, England, SE23 2AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2022-12-13	Gazette	Gazette dissolved voluntary.	Download
2022-08-30	Gazette	Gazette notice voluntary.	Download
2022-08-22	Dissolution	Dissolution application strike off company.	Download
2022-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-19	Accounts	Change account reference date company previous extended.	Download
2022-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-25	Accounts	Accounts with accounts type micro entity.	Download
2021-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-27	Accounts	Accounts with accounts type micro entity.	Download
2020-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-07	Incorporation	Incorporation company.	Download