UKBizDB.co.uk

HEATHFIELD PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Heathfield Property Investments Limited. The company was founded 18 years ago and was given the registration number 05982031. The firm's registered office is in LONDON. You can find them at 20 Hanover Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHFIELD PROPERTY INVESTMENTS LIMITED
Company Number:05982031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Hanover Street, London, W1S 1YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hanover Street, London, England, W1S 1YN

Secretary01 November 2016Active
20, Hanover Street, London, United Kingdom, W1S 1YR

Director01 February 2013Active
20, Hanover Street, London, United Kingdom, W1S 1YR

Secretary01 May 2012Active
285 Burntwood Lane, London, SW17 0AP

Secretary01 November 2007Active
67 Princes Avenue, Surbiton, KT6 7JL

Secretary30 October 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary30 October 2006Active
20, Hanover Street, London, United Kingdom, W1S 1YR

Director01 May 2012Active
6 Lyminge Gardens, Wandsworth Common, London, SW18 3JS

Director01 November 2007Active
285 Burntwood Lane, London, SW17 0AP

Director30 October 2006Active
67 Princes Avenue, Surbiton, KT6 7JL

Director30 October 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director30 October 2006Active

People with Significant Control

Mr Paul Leslie Jenkins
Notified on:01 May 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:20, Hanover Street, London, W1S 1YR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.