HEATH REAL ESTATE LIMITED

HEATH REAL ESTATE LIMITED

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

    Company NameHEATH REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14347836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEATH REAL ESTATE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEATH REAL ESTATE LIMITED located?

    Registered Office Address
    1466 Greenford Road
    UB6 0HW Greenford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATH REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEATH REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for HEATH REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Registration of charge 143478360002, created on Sep 25, 2023

    8 pagesMR01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 143478360001, created on Jul 11, 2023

    7 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 09, 2022

    Statement of capital on Sep 09, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HEATH REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mirag
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish260598780001
    PATEL, Priyan
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish240439170001
    SHAH, Keyur Jashvantkumar
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish263940750002
    SHAH, Krunal Jashvantlal
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish299698410001

    Who are the persons with significant control of HEATH REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jk Post Ltd
    Harrow Way
    WD19 5ET Watford
    62
    England
    Sep 09, 2022
    Harrow Way
    WD19 5ET Watford
    62
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13302524
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mpire Limited
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Sep 09, 2022
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08433773
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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