This company is commonly known as Heathside Developments Limited. The company was founded 20 years ago and was given the registration number 05071002. The firm's registered office is in LONDON. You can find them at Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HEATHSIDE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05071002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House, Duke Of Wellington Avenue, London, England, SE18 6SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carnanton, Carnanton, Camden Park, Tunbridge Wells, England, TN2 5AE | Secretary | 12 March 2004 | Active |
| Carnanton, Carnanton, Camden Park, Tunbridge Wells, England, TN2 5AE | Director | 12 March 2004 | Active |
| 10, North Park, London, England, SE9 5AP | Director | 12 March 2004 | Active |
| Carnanton, Carnanton, Camden Park, Tunbridge Wells, England, TN2 5AE | Director | 31 March 2017 | Active |
| Carnanton, Carnanton, Camden Park, Tunbridge Wells, England, TN2 5AE | Director | 31 March 2017 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 11 March 2004 | Active |
| 20 Bowbrook, Gathorne Street, London, E2 0PW | Director | 12 March 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 11 March 2004 | Active |
| Mr Alex Halil | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carnanton, Carnanton, Tunbridge Wells, England, TN2 5AE |
| Nature of control | : |
|
| Mrs Sonia Halil | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carnanton, Carnanton, Tunbridge Wells, England, TN2 5AE |
| Nature of control | : |
|
| Mr Daniel Thomas Dixon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carnanton, Carnanton, Tunbridge Wells, England, TN2 5AE |
| Nature of control | : |
|
| Tammy Sullivan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carnanton, Carnanton, Tunbridge Wells, England, TN2 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Capital | Capital allotment shares. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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