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HEIMANN BEDS LTD

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

This company is commonly known as Heimann Beds Ltd. The company was founded 12 years ago and was given the registration number 07953816. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEIMANN BEDS LTD
Company Number:07953816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Woodlands, London, England, NW11 9QJ

Secretary01 March 2022Active
25, Woodlands, London, England, NW11 9QJ

Director30 November 2017Active
115, Craven Park Road, London, N15 6BL

Director14 May 2015Active
25, Woodlands, London, United Kingdom, NW11 9QJ

Director17 February 2012Active
115, Craven Park Road, Tottenham, England, N15 6BL

Director01 March 2015Active
115, Craven Park Road, London, England, N15 6BL

Director23 February 2012Active
115, Craven Park Road, London, England, N15 6BL

Director08 February 2013Active

People with Significant Control

Mrs Toby Zelda Heimann
Notified on:20 February 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:25, Woodlands, London, England, NW11 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alfred Heimann
Notified on:01 February 2017
Status:Active
Date of birth:January 1945
Nationality:Danish
Country of residence:England
Address:25, Woodlands, London, England, NW11 9QJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-08Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Appoint person secretary company with name date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Change account reference date company previous shortened.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-04Accounts

Change account reference date company previous shortened.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-29Capital

Capital allotment shares.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Officers

Termination director company with name termination date.

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2017-12-06Accounts

Change account reference date company previous shortened.

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2017-11-13Accounts

Change account reference date company previous extended.

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