This company is commonly known as Heathoak Estates Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Hale Lane, Mill Hill, London, NW7 3PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-24 | Officers | Appoint person director company with name date. | Download |
| 2017-03-24 | Officers | Appoint person director company with name date. | Download |
| 2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Accounts | Change account reference date company previous extended. | Download |
| 2015-10-21 | Gazette | Gazette filings brought up to date. | Download |
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