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HEATHERWAY PROPERTY LIMITED

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

This company is commonly known as Heatherway Property Limited. The company was founded 10 years ago and was given the registration number 08800718. The firm's registered office is in LONDON. You can find them at C/o Fw Smith Riches & Co, 15 Whitehall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEATHERWAY PROPERTY LIMITED
Company Number:08800718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Arlington Group, 1st Floor, 47/48 Piccadilly, London, United Kingdom, W1J 0DT

Director03 December 2013Active
Mercury Media Science, 2nd Floor, 1 Cavendish Place, London, United Kingdom, W1G 0QF

Director03 December 2013Active
18, Pall Mall, London, Uk, SW1Y 5LU

Director29 October 2015Active

People with Significant Control

Mr Charles Cannon Brookes
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:C/O Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Change person director company with change date.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Termination director company with name termination date.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Change of name

Certificate change of name company.

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2015-11-17Capital

Capital allotment shares.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Resolution

Resolution.

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