HEATH RISE FREEHOLD LIMITED
Overview
| Company Name | HEATH RISE FREEHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02174828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATH RISE FREEHOLD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEATH RISE FREEHOLD LIMITED located?
| Registered Office Address | 5 Compton Road Kfh House SW19 7QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATH RISE FREEHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN ESTATES LIMITED | Jul 02, 1998 | Jul 02, 1998 |
| DORRINGTON LONDON FLATS LIMITED | Mar 20, 1997 | Mar 20, 1997 |
| CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| PRECIS (656) LIMITED | Oct 07, 1987 | Oct 07, 1987 |
What are the latest accounts for HEATH RISE FREEHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HEATH RISE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Derek John Roach as a director on Sep 07, 2020 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Peter John Landau as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Hrulf Ltd as a person with significant control on Dec 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Peter John Landau as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Derek John Roach as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Registered office address changed from Simons Muirhead and Burton 87-91 Newman Street London W1T 3EY England to 5 Compton Road Kfh House London SW19 7QA on Aug 05, 2019 | 1 pages | AD01 | ||
Termination of appointment of Simon Michael Goldberg as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Registered office address changed from 16 Hans Road London SW3 1RT to Simons Muirhead and Burton 87-91 Newman Street London W1T 3EY on Apr 03, 2019 | 1 pages | AD01 | ||
Appointment of Mr Simon Michael Goldberg as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Duncan James Salvesen as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Notification of Hrulf Ltd as a person with significant control on Mar 08, 2019 | 2 pages | PSC02 | ||
Cessation of Dorrington Investment Plc as a person with significant control on Mar 08, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Trevor Moross as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alan Jay Leibowitz as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Manfred Stanley Gorvy as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Hanover Management Services Limited as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||
Termination of appointment of John Patrick Kennedy as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of HEATH RISE FREEHOLD 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 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| GOLDBERG, Simon Michael | Director | Newman Street Simons Muirhead And Burton W1T 3EY London 87 - 91 Newman Street England | United Kingdom | British | 97568810001 | |||||||||
| GORVY, Harold Aubrey | Director | 19 Sheringham St Johns Wood Park NW8 6QY London | South African | 12452310001 | ||||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | 73074840001 | |||||||||
| LANDAU, Peter John | Director | Compton Road Kfh House SW19 7QA London 5 England | United Kingdom | British | 261209200001 | |||||||||
| 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 | |||||||||
| ROACH, Derek John | Director | Compton Road Kfh House SW19 7QA London 5 England | United Kingdom | British | 261208020001 | |||||||||
| SALVESEN, Duncan James | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | 53003800004 | |||||||||
| WADE, Philip John | Director | 39b Highbury Place N5 1QP London | United Kingdom | British | 57423100002 |
Who are the persons with significant control of HEATH RISE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hrulf Ltd | Mar 08, 2019 | Simons Muirhead And Burton Newman Street W1T 3EY London 87-91 England | Yes | ||||||||||
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Natures of Control
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| Dorrington Investment Plc | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HEATH RISE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HEATH RISE FREEHOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 01, 2010 Delivered On Jun 09, 2010 | Satisfied | Amount secured All monies due or to become due from dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property known as the headlease of bourne house st vincent street marylebone london t/no:NGL237303 right title and interest in and to the property first fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land proceeds of sale of property rental deposit rents and other sums all plant machinery and the benefit of all contracts licences and warranties floating charge all moveable plant and machinery implements utensils furniture and equipment see image for full details. | ||||
Persons Entitled
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Transactions
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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