This company is commonly known as Heathfield Property Investments Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Hanover Street, London, W1S 1YR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Hanover Street, London, England, W1S 1YN | Secretary | 01 November 2016 | Active |
| 20, Hanover Street, London, United Kingdom, W1S 1YR | Director | 01 February 2013 | Active |
| 20, Hanover Street, London, United Kingdom, W1S 1YR | Secretary | 01 May 2012 | Active |
| 285 Burntwood Lane, London, SW17 0AP | Secretary | 01 November 2007 | Active |
| 67 Princes Avenue, Surbiton, KT6 7JL | Secretary | 30 October 2006 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 30 October 2006 | Active |
| 20, Hanover Street, London, United Kingdom, W1S 1YR | Director | 01 May 2012 | Active |
| 6 Lyminge Gardens, Wandsworth Common, London, SW18 3JS | Director | 01 November 2007 | Active |
| 285 Burntwood Lane, London, SW17 0AP | Director | 30 October 2006 | Active |
| 67 Princes Avenue, Surbiton, KT6 7JL | Director | 30 October 2006 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 30 October 2006 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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