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Heckmann Design Ltd, N20 9LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HECKMANN DESIGN LTD

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

This company is commonly known as Heckmann Design Ltd. The company was founded 10 years ago and was given the registration number 09061598. The firm's registered office is in LONDON. You can find them at 73 St. Margarets Avenue, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HECKMANN DESIGN LTD
Company Number:09061598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:73 St. Margarets Avenue, London, England, N20 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, Patmore House, Mayville Estate, London, England, N16 8LQ

Director29 May 2014Active
Flat 10, Patmore House, Mayville Estate, London, England, N16 8LQ

Director02 May 2017Active

People with Significant Control

Ms Anna Saroukhanova
Notified on:02 May 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Flat 10, Patmore House, London, England, N16 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Ralf Alexander Paul Heckmann
Notified on:30 June 2016
Status:Active
Date of birth:May 1978
Nationality:German
Country of residence:England
Address:Flat 10, Mayville Estate, London, England, N16 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-08Accounts

Accounts amended with accounts type total exemption full.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-09Officers

Change person director company with change date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Appoint person director company with name date.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

Download
2016-08-24Gazette

Gazette filings brought up to date.

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2016-08-23Gazette

Gazette notice compulsory.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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