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HEATHFIELD PROPERTIES LONDON LIMITED

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

This company is commonly known as Heathfield Properties London Limited. The company was founded 8 years ago and was given the registration number 09796971. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHFIELD PROPERTIES LONDON LIMITED
Company Number:09796971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ

Director28 September 2015Active
Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ

Director28 September 2015Active

People with Significant Control

Mr Martin Arnold Handelaar
Notified on:27 September 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Jane Handelaar
Notified on:27 September 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 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 (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
2022-11-17Gazette

Gazette dissolved liquidation.

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2022-08-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Address

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

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2021-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-24Resolution

Resolution.

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2021-02-09Mortgage

Mortgage satisfy charge full.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-05-24Address

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

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-10Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-06-02Accounts

Change account reference date company previous extended.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-09-28Incorporation

Incorporation company.

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