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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 InformationRoleAppointedStatus
54 Hale Lane, London, NW7 3PR

Secretary25 June 2004Active
54 Hale Lane, Mill Hill, London, NW7 3PR

Director25 June 2004Active
54 Hale Lane, Mill Hill, London, NW7 3PR

Director23 March 2017Active
54 Hale Lane, Mill Hill, London, NW7 3PR

Director23 March 2017Active
54 Hale Lane, London, NW7 3PR

Director25 June 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 June 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 June 2004Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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