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HEATHERLEE PROPERTIES LIMITED

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

This company is commonly known as Heatherlee Properties Limited. The company was founded 12 years ago and was given the registration number 08009104. The firm's registered office is in LONDON. You can find them at 1st Floor Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATHERLEE PROPERTIES LIMITED
Company Number:08009104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL

Director28 March 2012Active
1st Floor, Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL

Director28 March 2012Active

People with Significant Control

Mr Lee John Martin Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:1st Floor, Puerorum House, London, England, WC2B 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heather Patricia Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:1st Floor, Puerorum House, London, England, WC2B 5BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

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2021-09-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-02Address

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

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2021-04-01Resolution

Resolution.

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2021-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Change account reference date company previous extended.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2019-04-29Address

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

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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