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HEATHGLADE LIMITED

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

This company is commonly known as Heathglade Limited. The company was founded 27 years ago and was given the registration number 03320961. The firm's registered office is in CROYDON. You can find them at 4 Ashcroft Court 56 Addiscombe Road, East Croydon, Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHGLADE LIMITED
Company Number:03320961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Ashcroft Court 56 Addiscombe Road, East Croydon, Croydon, Surrey, CR0 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ashcroft Court, Addiscombe Road, Croydon, United Kingdom, CR0 5PF

Director27 February 2023Active
5 Ashcroft Court, Addiscombe Road, East Croydon, CR0 5PF

Director19 May 2003Active
1 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Director29 July 1998Active
3 Ashcroft Court, 56 Addiscombe Road, Croydon, CR0 5PF

Director11 February 2010Active
3 Ashcroft Court, 56 Addiscombe Road, East Croydon, Croydon, CR0 5PF

Director20 August 2010Active
4 Ashcroft Court, 56 Addiscombe Road, East Croydon, Croydon, CR0 5PF

Secretary20 August 2010Active
4 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Secretary16 October 2000Active
3 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Secretary26 March 1997Active
6 Ashcroft Court, 56 Addiscombe Road, Croydon, CR0 5PF

Secretary04 December 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 February 1997Active
3 Ashcroft Court, Addiscombe Road, East Croydon, CR0 5PF

Director02 March 2001Active
4 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Director26 March 1997Active
3 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Director26 March 1997Active
5 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Director26 March 1997Active
Flat 6 Ashcroft Court, 56 Addiscombe Road, Croydon, CR0 5PF

Director26 March 1997Active
86 Arundel Avenue, Sanderstead, CR2 8BE

Director22 August 2007Active
1 Ashcroft Court, 56 Addiscombe Road, East Croydon, CR0 5PF

Director26 March 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 February 1997Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-03Address

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

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption full.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption full.

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2015-05-05Accounts

Accounts with accounts type total exemption full.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Termination secretary company with name termination date.

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2015-02-27Officers

Termination director company with name termination date.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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