This company is commonly known as Heathvilla Properties Limited. The company was founded 21 years ago and was given the registration number 04570635. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEATHVILLA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04570635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Shepherds Walk, Bushey Heath, Bushey, England, WD23 1LZ | Secretary | 22 September 2017 | Active |
| Two Hoots 7 Shepherds Walk, Bushey, Watford, WD23 1LZ | Director | 11 February 2003 | Active |
| Two Hoots 7 Shepherds Walk, Bushey, Watford, WD23 1LZ | Secretary | 11 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 October 2002 | Active |
| Mrs Helen Austin | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Shepherds Walk, Bushey, England, WD23 1LZ |
| Nature of control | : |
|
| Mrs Helen Austin | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1923 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Hoots, Shepherds Walk, Bushey, England, WD23 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.