HEATH (PROPERTIES) LIMITED
Overview
| Company Name | HEATH (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00591925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATH (PROPERTIES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HEATH (PROPERTIES) LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATH (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for HEATH (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Harry Swales on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005919250015, created on Mar 21, 2024 | 45 pages | MR01 | ||||||||||
Termination of appointment of Duncan James Salvesen as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Swales as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Richard Giblin on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Richard Giblin as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HEATH (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RS London 16 United Kingdom |
| 1719930001 | ||||||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 16 | United Kingdom | British | 84777570022 | |||||||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 16 | United Kingdom | British | 221017630001 | |||||||||
| SWALES, Harry | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 182235040002 | |||||||||
| PALMER, Bernard Marriot | Secretary | Snepenlaan 38 Tervuren 3080 Belgium | British | 2092680009 | ||||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | 73074840001 | |||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | 1724640003 | |||||||||
| MOROSS, Trevor | Director | Hans Road SW3 1RT London 14-16 | England | British | 81606840003 | |||||||||
| PALMER, Bernard Marriot | Director | Snepenlaan 38 Tervuren 3080 Belgium | British | 2092680009 | ||||||||||
| PITMAN, Mark Andrew | Director | Avenue Louise 581 1050 Ixelles FOREIGN Brussels Belguim | British | 42007580004 | ||||||||||
| SALVESEN, Duncan James | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | 53003800004 | |||||||||
| WADE, Philip John | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | 57423100002 |
Who are the persons with significant control of HEATH (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Investment Plc | Apr 06, 2016 | Hans Road SW3 1RT London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dorrington Belgravia Limited | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0