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HEATON PROPERTY LIMITED

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

This company is commonly known as Heaton Property Limited. The company was founded 15 years ago and was given the registration number 06820693. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HEATON PROPERTY LIMITED
Company Number:06820693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:204a Heaton Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, NE6 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Heaton Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5HP

Secretary16 February 2009Active
206, Heaton Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5HP

Director16 February 2009Active
206, Heaton Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5HP

Director16 February 2009Active

People with Significant Control

Mrs Ksenia Ivantcheva Rea
Notified on:14 February 2023
Status:Active
Date of birth:February 1978
Nationality:Bulgarian
Country of residence:England
Address:23, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ksenia Ivantcheva Rea
Notified on:01 January 2019
Status:Active
Date of birth:February 1978
Nationality:Bulgarian
Address:204a, Heaton Road, Newcastle Upon Tyne, NE6 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damiano Fernando Rea
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:23, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-19Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Capital

Capital allotment shares.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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