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HEATHFELL LIMITED

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

This company is commonly known as Heathfell Limited. The company was founded 61 years ago and was given the registration number 00725643. The firm's registered office is in . You can find them at 42 Preston Drive, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HEATHFELL LIMITED
Company Number:00725643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1962
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Preston Drive, London, E11 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Preston Drive, London, E11 2JB

Secretary04 August 2000Active
42 Preston Drive, London, E11 2JB

Director-Active
42 Preston Drive, London, E11 2JB

Director-Active
42 Preston Drive, Wanstead, London, E11 2JB

Secretary-Active
42 Preston Drive, Wanstead, London, E11 2JB

Director-Active

People with Significant Control

Mr Jonathan Brian Silverman
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:42 Preston Drive, E11 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Laurence Silverman
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:42 Preston Drive, E11 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person secretary company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Change person director company with change date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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