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HEATHMASTER LIMITED

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

This company is commonly known as Heathmaster Limited. The company was founded 28 years ago and was given the registration number 03125673. The firm's registered office is in LONDON. You can find them at 2 Stanwick Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHMASTER LIMITED
Company Number:03125673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Stanwick Road, London, W14 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2(D) Stanwick Road, West Kensington, London, W14 8UH

Secretary05 February 1999Active
Basement 2 Stanwick Road, Stanwick Road, London, England, W14 8UH

Director07 November 2021Active
2(D) Stanwick Road, West Kensington, London, W14 8UH

Director23 December 1998Active
2, Stanwick Road, London, W14 8UH

Director03 April 2011Active
Flat B 2 Stanwick Road, West Kensington, London, W14 8UH

Director22 November 1995Active
2d Stanwick Road, London, W14 8UH

Secretary22 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 November 1995Active
Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

Director22 November 1995Active
2d Stanwick Road, London, W14 8UH

Director22 November 1995Active
2a Stanwick Road, London, W14 8UH

Director24 October 2005Active
2, Stanwick Road, London, W14 8UH

Director02 December 2011Active
2c Stanwick Road, West Kensington, London, W14 8UH

Director22 November 1995Active
Basement Flat, 2 Stanwick Road, London, W14 8UH

Director08 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 November 1995Active

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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-07Officers

Appoint person director company with name date.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Termination director company with name termination date.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption full.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption full.

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2014-03-12Annual return

Annual return company with made up date.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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