HEBER ROAD FREEHOLD COMPANY LIMITED
Overview
| Company Name | HEBER ROAD FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233490 |
| 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 HEBER ROAD FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEBER ROAD FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Marina Georgallides, Flat 5 54 Heber Road NW2 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBER ROAD FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HEBER ROAD FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for HEBER ROAD FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Walter Moscatelli 54 Heber Road Flat 5 London NW2 6AA England to Marina Georgallides, Flat 5 54 Heber Road London NW2 6AA on May 20, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Miss Marina Lydia Georgallides as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Moscatelli as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Jun 12, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Sunita Gopinathan as a director on Sep 20, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HEBER ROAD FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TABARRA, Mohammad, Dr | Secretary | 27 Darcy Road SM3 8NH Cheam Surrey | British | Consultant | 117136320001 | |||||
| GEORGALLIDES, Marina Lydia | Director | Heber Road NW2 6AA London Flat 5, 54 Heber Road England | England | British | Marketing Manager | 309042980001 | ||||
| COPE, Amanda Margaret Jane | Secretary | Flat 5 54 Heber Road NW2 London | British | Psychiatric Nurse | 49348910001 | |||||
| MAURSY, Mohamed | Secretary | 72a Anson Road NW2 6AD London | British | Manager | 99100830001 | |||||
| TABARRA, Mohammad, Doctor | Secretary | 72b Anson Road NW2 6AD London | British | 56224780001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BARONE, Tracey | Director | 56a Woodland Rise Muswell Hill N10 3UJ London | Italian | Merchandiser | 56224810001 | |||||
| CHAN, Yan Tai | Director | 96 Wessex Road OX11 8BW Didcot Oxfordshire | British | Manageress | 56224730001 | |||||
| COPE, Amanda Margaret Jane | Director | Flat 5 54 Heber Road NW2 London | British | Psychiatric Nurse | 49348910001 | |||||
| CORNWELL, Andrea | Director | 54 Heber Road NW2 6AA London | British | Film Producer | 77308010001 | |||||
| DECK, Andrew Geoffrey | Director | Flat 3 54 Heber Road NW2 London | South African | Quantity Surveyor | 49215080001 | |||||
| GOPINATHAN, Sunita | Director | c/o Walter Moscatelli Heber Road Flat 5 NW2 6AA London 54 England | United Kingdom | British | Human Resources Manager | 153151240003 | ||||
| MOSCATELLI, Walter | Director | Heber Road Flat 5 NW2 6AA London 54 England | England | British | Photographer | 201102030001 | ||||
| PLATE, Luca | Director | 72 Victoria Road EN4 9PE New Barnet Hertfordshire | British | Regional Manager | 104061240001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
What are the latest statements on persons with significant control for HEBER ROAD FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | 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 |
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