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HEATHERWAY PROPERTY LIMITED

HEATHERWAY PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATHERWAY PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08800718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHERWAY PROPERTY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HEATHERWAY PROPERTY LIMITED located?

    Registered Office Address
    C/O Fw Smith Riches & Co
    15 Whitehall
    SW1A 2DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of HEATHERWAY PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LCB ASSOCIATES LIMITEDDec 03, 2013Dec 03, 2013

    What are the latest accounts for HEATHERWAY PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HEATHERWAY PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024

    What are the latest filings for HEATHERWAY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Charles Cannon-Brookes on May 24, 2024

    		2 pagesCH01

    Change of details for Mr Charles Cannon Brookes as a person with significant control on May 24, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Cannon-Brookes on Dec 07, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Alexander James Dyson Seddon as a director on Jul 31, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of HEATHERWAY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON-BROOKES, Charles
    1st Floor
    47/48 Piccadilly
    W1J 0DT London
    C/O Arlington Group
    United Kingdom
    		Director
    1st Floor
    47/48 Piccadilly
    W1J 0DT London
    C/O Arlington Group
    United Kingdom
    		EnglandBritish187693900003
    CUTLER, Leon Alexander, Mr.
    2nd Floor, 1 Cavendish Place
    W1G 0QF London
    Mercury Media Science
    United Kingdom
    		Director
    2nd Floor, 1 Cavendish Place
    W1G 0QF London
    Mercury Media Science
    United Kingdom
    		EnglandBritish118395010001
    SEDDON, Alexander James Dyson
    Pall Mall
    SW1Y 5LU London
    18
    Uk
    		Director
    Pall Mall
    SW1Y 5LU London
    18
    Uk
    		United KingdomBritish116963960004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHERWAY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Cannon-Brookes
    15 Whitehall
    SW1A 2DD London
    C/O Fw Smith Riches & Co
    		Apr 06, 2016
    15 Whitehall
    SW1A 2DD London
    C/O Fw Smith Riches & Co
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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