This company is commonly known as Heathwall Limited. The company was founded 23 years ago and was given the registration number 04018628. The firm's registered office is in RYHALL. You can find them at 5 Francis Court, Rutland Way, Ryhall, Rutland. This company's SIC code is 47781 - Retail sale in commercial art galleries.
| Name | : | HEATHWALL LIMITED |
|---|---|---|
| Company Number | : | 04018628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2000 |
| End of financial year | : | 29 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Francis Court, Rutland Way, Ryhall, Rutland, United Kingdom, PE9 4ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Francis Court, Rutland Way, Ryhall, United Kingdom, PE9 4ES | Secretary | 03 July 2001 | Active |
| 5 Francis Court, Rutland Way, Ryhall, United Kingdom, PE9 4ES | Director | 12 October 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 21 June 2000 | Active |
| 31 Colindeep Lane, London, NW9 6DU | Director | 10 June 2002 | Active |
| Prosveshenia 62, St Petersburg 194292, Russia, | Director | 10 July 2000 | Active |
| 127 - 53 Prospekt Engelsa, Saint-Petersburg, Russia, 197000 | Director | 15 August 2006 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 21 June 2000 | Active |
| Mr Mikhail Zaitsev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Francis Court, Rutland Way, Ryhall, United Kingdom, PE9 4ES |
| Nature of control | : |
|
| Mr Igor Kondratyev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 76, Dmytrivska Street, Kyiv, Ukraine, 01135 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Capital | Capital allotment shares. | Download |
| 2018-10-03 | Officers | Change person secretary company with change date. | Download |
| 2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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