HEATHSIDE FREEHOLD LIMITED

HEATHSIDE FREEHOLD LIMITED

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

    Company NameHEATHSIDE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16090899
    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 HEATHSIDE FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HEATHSIDE FREEHOLD LIMITED located?

    Registered Office Address
    59-60 Russell Square
    WC1B 4HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHSIDE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 20, 2026

    What is the status of the latest confirmation statement for HEATHSIDE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for HEATHSIDE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 02, 2025 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2024

    • Capital: GBP 47
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nirmaljit Brar as a person with significant control on Dec 06, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 9
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 8
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 7
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 6
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2024

    Statement of capital on Nov 20, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HEATHSIDE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    BRAR, Nirmaljit
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Director
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    EnglandBritish329537450001

    Who are the persons with significant control of HEATHSIDE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nirmaljit Brar
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Nov 20, 2024
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Yes
    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.

    What are the latest statements on persons with significant control for HEATHSIDE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2024The 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