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J VAN VLIET (HEATHROW) LTD

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

This company is commonly known as J Van Vliet (heathrow) Ltd. The company was founded 18 years ago and was given the registration number 05620903. The firm's registered office is in ENFIELD. You can find them at Knapdale Nursery, Cattlegate Road, Enfield, Middlesex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:J VAN VLIET (HEATHROW) LTD
Company Number:05620903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Knapdale Nursery, Cattlegate Road, Enfield, Middlesex, EN2 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knapdale Nursery, Cattlegate Road, Enfield, United Kingdom, EN2 9ED

Secretary13 June 2011Active
Knapdale Nursery, Cattlegate Road, Enfield, EN2 9ED

Director22 March 2018Active
24 The Vines, Wokingham, RG41 4YY

Secretary14 November 2005Active
Knapdale Nursery, Cattlegate Road, Enfield, United Kingdom, EN2 9ED

Secretary01 November 2007Active
97 Hamilton Avenue, North Cheam, SM3 9EA

Secretary30 March 2006Active
4 Arnwood, Old Forest Road, Winnesh, Wokingham, RG41 1HU

Director14 November 2005Active
Knapdale Nursery, Cattlegate Road, Enfield, United Kingdom, EN2 9ED

Director05 December 2006Active
Knapdale Nursery, Cattlegate Road, Enfield, EN2 9ED

Director28 July 2017Active

People with Significant Control

J. Van Vliet London Cash & Carry Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Knapdale Nursery, Cattlegate Road, Enfield, England, EN2 9ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type small.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type small.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-07Officers

Termination director company with name termination date.

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2018-03-23Officers

Appoint person director company with name date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Appoint person director company with name date.

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2017-06-18Accounts

Accounts with accounts type audited abridged.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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