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ROBERT HEATH TECHNOLOGY LIMITED

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

This company is commonly known as Robert Heath Technology Limited. The company was founded 15 years ago and was given the registration number 06713503. The firm's registered office is in NEW MALDEN. You can find them at Heath House, 264 Burlington Road, New Malden, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERT HEATH TECHNOLOGY LIMITED
Company Number:06713503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director02 October 2008Active
Heath House, 264 Burlington Road, New Malden, KT3 4NN

Director02 October 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary02 October 2008Active
4, Honeysuckle Place, Epsom, Great Britain, KT17 3DA

Director02 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director02 October 2008Active
7, Brecon Close, Worcester Park, England, KT4 8JW

Director01 January 2014Active
23 Kingsmead Avenue, Worcester Park, KT4 8XB

Director02 October 2008Active

People with Significant Control

Robert Heath Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:264, Burlington Road, New Malden, England, KT3 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type small.

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2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2019-12-05Accounts

Accounts with accounts type small.

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2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Accounts

Accounts with accounts type small.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Officers

Termination director company with name termination date.

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2018-04-05Accounts

Accounts with accounts type small.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Mortgage

Mortgage satisfy charge full.

Download
2017-04-07Accounts

Accounts with accounts type small.

Download
2016-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Officers

Change person director company with change date.

Download
2016-10-13Officers

Change person director company with change date.

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