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Heydon & Carr (jl) Ltd, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEYDON & CARR (JL) LTD

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

This company is commonly known as Heydon & Carr (jl) Ltd. The company was founded 16 years ago and was given the registration number 06642230. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEYDON & CARR (JL) LTD
Company Number:06642230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 April 2019Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary09 July 2008Active
1 Kings Avenue, London, N21 3NA

Corporate Secretary09 July 2008Active
1 Kings Avenue, Winchmore Hill, England, N21 3NA

Director10 July 2013Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director09 July 2008Active
1, Kings Avenue, Winchmore Hill, England, N21 3NA

Director09 July 2008Active

People with Significant Control

Mr Jonathan Lewis
Notified on:01 April 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marinos Christofi
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Cypriot
Country of residence:United Kingdom
Address:1 Kings Avenue, Winchmore Hill, United Kingdom, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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