HEATH (PROPERTIES) LIMITED
16 HANS ROAD, LONDON SW3 1RT- Active
- Private Limited Company
- Company No. 00591925
- Last Updated: 01 Mar 2024
Company Profile
HEATH (PROPERTIES) LIMITED was incorporated on Tuesday, October 15, 1957 as a Private Limited Company with registered address in LONDON. HEATH (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 67 years and 25 days.
| Name | HEATH (PROPERTIES) LIMITED |
|---|---|
| Company number | 00591925 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1957 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dorrington Investment Plc Hans Road, SW3 1RT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dorrington Belgravia Limited Hans Road, SW3 1RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH (PROPERTIES) LIMITED | 15 Oct 1957 |