HEATHOAK ESTATES LIMITED

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

This company is commonly known as Heathoak Estates Limited. The company was founded 20 years ago and was given the registration number 05163392. The firm's registered office is in LONDON. You can find them at 54 Hale Lane, Mill Hill, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	HEATHOAK ESTATES LIMITED
Company Number	:	05163392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	54 Hale Lane, Mill Hill, London, NW7 3PR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54 Hale Lane, London, NW7 3PR	Secretary	25 June 2004	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	25 June 2004	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	23 March 2017	Active
54 Hale Lane, Mill Hill, London, NW7 3PR	Director	23 March 2017	Active
54 Hale Lane, London, NW7 3PR	Director	25 June 2004	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	25 June 2004	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	25 June 2004	Active

People with Significant Control

Mr Badih Rashti
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Address	:	54 Hale Lane, London, NW7 3PR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tarek Roni Rashti
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	54 Hale Lane, London, NW7 3PR
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)