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HEATHTON ESTATES LTD

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

This company is commonly known as Heathton Estates Ltd. The company was founded 22 years ago and was given the registration number 04425506. The firm's registered office is in LONDON. You can find them at Data House, 43-45 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHTON ESTATES LTD
Company Number:04425506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Data House, 43-45 Stamford Hill, London, N16 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Data House, 43-45 Stamford Hill, London, N16 5SR

Director01 January 2014Active
Data House, 43-45 Stamford Hill, London, N16 5SX

Secretary26 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary26 April 2002Active
28 Lingwood Road, London, E5 9BN

Director26 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2002Active

People with Significant Control

Mr Jack Green
Notified on:01 August 2016
Status:Active
Date of birth:September 1967
Nationality:Australian
Address:Data House, London, N16 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-06-22Accounts

Accounts amended with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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