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HEATHWOODS INSURANCE AND FINANCIAL SERVICES LIMITED

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

This company is commonly known as Heathwoods Insurance And Financial Services Limited. The company was founded 13 years ago and was given the registration number 07450926. The firm's registered office is in FINCHLEY ROAD. You can find them at New Burlington House, 1075 Finchley Road, Finchley Road, London. This company's SIC code is 65110 - Life insurance.

Company Information

Name:HEATHWOODS INSURANCE AND FINANCIAL SERVICES LIMITED
Company Number:07450926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, Finchley Road, NW11 0PU

Secretary28 July 2023Active
49, Elmcroft Crescent, London, England, NW11 9TA

Director25 November 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 November 2010Active

People with Significant Control

Mr Meir Simcha Eckstein
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:49, Elmcroft Crescent, London, United Kingdom, NW11 9TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hanna Tsivia Eckstein
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:49, Elmcroft Crescent, London, United Kingdom, NW11 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Officers

Appoint person secretary company with name date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-05-08Officers

Change person director company with change date.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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