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HEATHACRE PROPERTIES LIMITED - 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
Company Information
- Company registration number
- 03102339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 314 Regents Park Road
- Finchley
- London
- N3 2LT
- England 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, England UK
Management
- Managing Directors
- SIMMONDS, Evette
- SIMMONDS, Harry Joseph
- SIMMONDS, Simon
- Company secretaries
- SIMMONDS, Evette
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-15
- Age Of Company 1995-09-15 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Evette Simmonds
- Mr Harry Joseph Simmonds
- Mrs Evette Simmonds
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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HEATHACRE PROPERTIES LIMITED Company Description
- HEATHACRE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03102339. Its current trading status is "live". It was registered 1995-09-15. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 1St Floor 314 Regents Park Road .
Get HEATHACRE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathacre Properties Limited - 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
- 1995-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-25) - PSC04
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change-person-director-company-with-change-date (2022-01-25) - CH01
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC04
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change-person-director-company-with-change-date (2020-12-15) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-16) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-29) - AA
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change-person-secretary-company-with-change-date (2020-12-15) - CH03
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-18) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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change-to-a-person-with-significant-control (2018-09-17) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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change-person-secretary-company-with-change-date (2013-10-02) - CH03
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change-person-director-company-with-change-date (2013-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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resolution (2005-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-01-28) - 287
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-09) - AA
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legacy (2003-09-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-06) - AA
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-06) - AA
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-11-03) - 363s
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legacy (1999-10-11) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363b
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legacy (1996-03-20) - 395
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legacy (1996-03-19) - 395
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legacy (1996-02-27) - 88(2)R
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legacy (1996-02-13) - 395
keyboard_arrow_right 1995
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legacy (1995-12-13) - 288
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legacy (1995-12-13) - 287
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incorporation-company (1995-09-15) - NEWINC