HEATHCOCK COURT OP CO LIMITED
Overview
| Company Name | HEATHCOCK COURT OP CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11985371 |
| 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 HEATHCOCK COURT OP CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEATHCOCK COURT OP CO LIMITED located?
| Registered Office Address | 1st Floor 88 Baker Street W1U 6TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOCK COURT OP CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHCOCK COURT OP CO LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for HEATHCOCK COURT OP CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 1st Floor, 88 Baker Street London W1U 6TQ England to 1st Floor 88 Baker Street London W1U 6TQ on Sep 19, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mansukhlal Gosar Gudka on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Patricio Leighton as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Suraj Rashmikant Shah as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 119853710002, created on Dec 14, 2022 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 119853710001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jonathan Raymond as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Mansukhlal Gosar Gudka as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Jones as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Raymond as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Beverly King as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of HEATHCOCK COURT OP CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | 88 Baker Street W1U 6TQ London 1st Floor England | England | British | 163227370001 | |||||
| GUDKA, Mansukhlal Gosar | Director | Baker Street W1U 6TQ Londo 1st Floor, 88 England | England | British | 184988940002 | |||||
| KING, Beverly Brendon | Director | 88 Baker Street W1U 6TQ London 1st Floor England | England | British | 75051240027 | |||||
| LEIGHTON, Patricio | Director | 88 Baker Street W1U 6TQ London 1st Floor England | Chile | Chilean | 303587280001 | |||||
| SHAH, Suraj Rashmikant | Director | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | British | 108602240001 | |||||
| JONES, Gareth | Director | 22 Baker Street W1U 3BW London 4th Floor England | England | British | 121225470001 | |||||
| RAYMOND, Jonathan | Director | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | British | 265405400001 |
What are the latest statements on persons with significant control for HEATHCOCK COURT OP CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2019 | 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