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HEYWOODS (ESTATE AGENTS) LIMITED

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

This company is commonly known as Heywoods (estate Agents) Limited. The company was founded 35 years ago and was given the registration number 02264330. The firm's registered office is in LONDON. You can find them at 27 Belsize Lane, Belsize Village, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HEYWOODS (ESTATE AGENTS) LIMITED
Company Number:02264330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27 Belsize Lane, Belsize Village, London, NW3 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Belsize Lane, Belsize Village, London, NW3 5AS

Secretary17 January 2020Active
Malden Cottage, Back Lane, Letchmore Heath, WD25 8EF

Director-Active
Malden Cottage, Back Lane, Letchmore Heath, WD25 8ES

Secretary29 August 2007Active
14 Pagitts Grove, Hadley Wood, EN4 0NT

Secretary-Active
34 Parkgate Crescent, Barnet, EN4 0NP

Director-Active
34 Parkgate Crescent, Barnet, EN4 0NP

Director-Active
14 Pagitts Grove, Hadley Wood, EN4 0NT

Director-Active
14 Pagitts Grove, Hadley Wood, EN4 0NT

Director-Active
6 Benskin Road, Watford, WD1 8HW

Director-Active

People with Significant Control

Mr Jonathan Maurice Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:27 Belsize Lane, London, NW3 5AS
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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Appoint person secretary company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination director company with name termination date.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Mortgage

Mortgage satisfy charge full.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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